| Date | Description |
|---|
| 2023-10-14 |
delete personal_emails jo..@jaffa-co.com |
| 2023-10-14 |
insert otherexecutives Irena Deville |
| 2023-10-14 |
delete email jo..@jaffa-co.com |
| 2023-10-14 |
insert person Irena Deville |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-06 |
insert personal_emails jo..@jaffa-co.com |
| 2023-08-06 |
delete email jr..@sgrlaw.com |
| 2023-08-06 |
insert email jo..@jaffa-co.com |
| 2023-08-06 |
insert person Alex Golubtsov |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
delete address The Baltic Exchange
38 St Mary Axe
London
EC3A 8BH
United Kingdom |
| 2023-03-17 |
insert address No. 4 Hamilton Place
London
W1J 7BQ
United Kingdom |
| 2023-02-13 |
insert address No.4 Hamilton Place
London
W1J 7BQ
UK |
| 2023-02-13 |
update person_title Madeleine Field: Member of the Management Team & Board; Business & Events Manager => General Manager Operations; Member of the Management Team & Board |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE-ANN BLACK / 21/12/2022 |
| 2023-01-13 |
insert address 4 Hamilton Place
London W1J 7BQ |
| 2023-01-13 |
insert person Julie Ellis |
| 2022-12-12 |
insert otherexecutives Alana Burns |
| 2022-12-12 |
insert person Alana Burns |
| 2022-11-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-09 |
insert management_pages_linkeddomain enable-javascript.com |
| 2022-07-09 |
insert service_pages_linkeddomain enable-javascript.com |
| 2022-06-09 |
delete otherexecutives Christopher Mace |
| 2022-06-09 |
delete otherexecutives Dave Connor |
| 2022-06-09 |
insert otherexecutives Marcus Manning |
| 2022-06-09 |
delete index_pages_linkeddomain equinoxcharter.com |
| 2022-06-09 |
delete management_pages_linkeddomain enable-javascript.com |
| 2022-06-09 |
delete service_pages_linkeddomain enable-javascript.com |
| 2022-06-09 |
insert person Marcus Manning |
| 2022-06-09 |
update person_description Christopher Mace => Christopher Mace |
| 2022-06-09 |
update person_title Christopher Mace: Member of the Board; Member of the Management Team & Board => Member of the Management Team & Board; Board Member / Sustainability & Innovation Group Chair |
| 2022-06-09 |
update person_title Dave Connor: Managing Director of RVL Group; Member of the Board; Member of the Management Team & Board => Managing Director of RVL Group; Member of the Management Team & Board; Board Member / Industry Affairs Group Chair |
| 2022-06-09 |
update person_title Julie Black: Deputy Chair of the Management Team & Board => Member of the Management Team & Board; Deputy Chair / Membership Group Chair |
| 2022-05-07 |
delete address 10 JOHN STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6UB |
| 2022-05-07 |
insert address 8TH FLOOR, BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
10 JOHN STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6UB
ENGLAND |
| 2022-04-09 |
insert index_pages_linkeddomain equinoxcharter.com |
| 2022-03-09 |
delete otherexecutives Nick Weston |
| 2022-03-09 |
insert otherexecutives Garrett Grossberg |
| 2022-03-09 |
insert person Garrett Grossberg |
| 2022-03-09 |
update person_title Nick Weston: Member of the Board; Member of the Management Team & Board => Advisory Panel Member; Member of the Management Team & Board |
| 2021-09-13 |
delete otherexecutives Derek Thomson |
| 2021-09-13 |
insert about_pages_linkeddomain enable-javascript.com |
| 2021-09-13 |
insert career_pages_linkeddomain enable-javascript.com |
| 2021-09-13 |
insert contact_pages_linkeddomain enable-javascript.com |
| 2021-09-13 |
insert management_pages_linkeddomain enable-javascript.com |
| 2021-09-13 |
insert person Chris Adams |
| 2021-09-13 |
insert person Mary Proctor |
| 2021-09-13 |
insert service_pages_linkeddomain enable-javascript.com |
| 2021-09-13 |
insert terms_pages_linkeddomain enable-javascript.com |
| 2021-09-13 |
update person_title Bernhard Fragner: Member of the Advisory Board; CEO; Member of the Management Team & Board; Founder => Advisory Panel Member; CEO; Member of the Management Team & Board; Founder |
| 2021-09-13 |
update person_title Derek Thomson: Member of the Board; Manager; Member of the Management Team & Board; Commercial Director => Advisory Panel Member; Manager; Member of the Management Team & Board; Commercial Director |
| 2021-09-13 |
update person_title Glenn Hogben: CEO; Member of the Management Team & Board => Chief Executive; Member of the Management Team & Board |
| 2021-08-12 |
delete about_pages_linkeddomain enable-javascript.com |
| 2021-08-12 |
delete career_pages_linkeddomain enable-javascript.com |
| 2021-08-12 |
delete contact_pages_linkeddomain enable-javascript.com |
| 2021-08-12 |
delete management_pages_linkeddomain enable-javascript.com |
| 2021-08-12 |
delete service_pages_linkeddomain enable-javascript.com |
| 2021-08-12 |
delete terms_pages_linkeddomain enable-javascript.com |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-12 |
delete index_pages_linkeddomain aircargoweek.com |
| 2021-06-10 |
insert about_pages_linkeddomain enable-javascript.com |
| 2021-06-10 |
insert about_pages_linkeddomain mailchi.mp |
| 2021-06-10 |
insert contact_pages_linkeddomain enable-javascript.com |
| 2021-06-10 |
insert contact_pages_linkeddomain mailchi.mp |
| 2021-06-10 |
insert index_pages_linkeddomain aircargoweek.com |
| 2021-06-10 |
insert index_pages_linkeddomain mailchi.mp |
| 2021-06-10 |
insert management_pages_linkeddomain enable-javascript.com |
| 2021-06-10 |
insert management_pages_linkeddomain mailchi.mp |
| 2021-06-10 |
insert service_pages_linkeddomain enable-javascript.com |
| 2021-06-10 |
insert service_pages_linkeddomain mailchi.mp |
| 2021-06-10 |
insert terms_pages_linkeddomain enable-javascript.com |
| 2021-06-10 |
insert terms_pages_linkeddomain mailchi.mp |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-15 |
insert otherexecutives Dave Connor |
| 2021-04-15 |
delete address The Baltic Exchange, 38 St Mary Axe,
London EC3A 8BH England |
| 2021-04-15 |
delete index_pages_linkeddomain theaircharterpodcast.com |
| 2021-04-15 |
insert address The Baltic Exchange
38 St Mary Axe
London
EC3A 8BH
United Kingdom |
| 2021-04-15 |
insert person Dave Connor |
| 2021-02-21 |
delete career_pages_linkeddomain enable-javascript.com |
| 2021-02-21 |
insert person Madeleine Field |
| 2021-01-20 |
delete ceo Dave Edwards |
| 2021-01-20 |
insert ceo Glenn Hogben |
| 2021-01-20 |
insert chiefcommercialofficer Derek Thomson |
| 2021-01-20 |
delete index_pages_linkeddomain aerosociety.com |
| 2021-01-20 |
delete person Dave Edwards |
| 2021-01-20 |
insert career_pages_linkeddomain enable-javascript.com |
| 2021-01-20 |
insert person Derek Thomson |
| 2021-01-20 |
insert person Emily Williams |
| 2021-01-20 |
update person_description Tim Procter => Tim Procter |
| 2021-01-20 |
update person_title Glenn Hogben: Member of the Board Members and Management Team => CEO; Member of the Board Members and Management Team |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ASHLEY HOGBEN |
| 2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN ASHLEY HOGBEN |
| 2020-09-30 |
delete about_pages_linkeddomain enable-javascript.com |
| 2020-09-30 |
delete career_pages_linkeddomain enable-javascript.com |
| 2020-09-30 |
delete contact_pages_linkeddomain enable-javascript.com |
| 2020-09-30 |
delete management_pages_linkeddomain enable-javascript.com |
| 2020-09-30 |
delete service_pages_linkeddomain enable-javascript.com |
| 2020-09-30 |
delete terms_pages_linkeddomain enable-javascript.com |
| 2020-09-30 |
insert index_pages_linkeddomain aerosociety.com |
| 2020-07-23 |
insert about_pages_linkeddomain enable-javascript.com |
| 2020-07-23 |
insert career_pages_linkeddomain enable-javascript.com |
| 2020-07-23 |
insert contact_pages_linkeddomain enable-javascript.com |
| 2020-07-23 |
insert management_pages_linkeddomain enable-javascript.com |
| 2020-07-23 |
insert service_pages_linkeddomain enable-javascript.com |
| 2020-07-23 |
insert terms_pages_linkeddomain enable-javascript.com |
| 2020-06-22 |
delete about_pages_linkeddomain enable-javascript.com |
| 2020-06-22 |
delete career_pages_linkeddomain enable-javascript.com |
| 2020-06-22 |
delete contact_pages_linkeddomain enable-javascript.com |
| 2020-06-22 |
delete management_pages_linkeddomain enable-javascript.com |
| 2020-06-22 |
delete service_pages_linkeddomain enable-javascript.com |
| 2020-06-22 |
delete terms_pages_linkeddomain enable-javascript.com |
| 2020-05-23 |
insert about_pages_linkeddomain enable-javascript.com |
| 2020-05-23 |
insert career_pages_linkeddomain enable-javascript.com |
| 2020-05-23 |
insert contact_pages_linkeddomain enable-javascript.com |
| 2020-05-23 |
insert management_pages_linkeddomain enable-javascript.com |
| 2020-05-23 |
insert service_pages_linkeddomain enable-javascript.com |
| 2020-05-23 |
insert terms_pages_linkeddomain enable-javascript.com |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ERIC FLAVIN DUCKSBURY |
| 2020-05-04 |
update statutory_documents CESSATION OF NICHOLAS WESTON AS A PSC |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTON |
| 2020-04-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-22 |
delete about_pages_linkeddomain enable-javascript.com |
| 2020-04-22 |
delete career_pages_linkeddomain enable-javascript.com |
| 2020-04-22 |
delete contact_pages_linkeddomain enable-javascript.com |
| 2020-04-22 |
delete index_pages_linkeddomain eurocontrol.int |
| 2020-04-22 |
delete person Peter Bradfield |
| 2020-04-22 |
delete terms_pages_linkeddomain enable-javascript.com |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ERIC FLAVIN DUCKSBURY |
| 2020-03-23 |
delete management_pages_linkeddomain enable-javascript.com |
| 2020-03-23 |
delete service_pages_linkeddomain enable-javascript.com |
| 2020-03-23 |
insert index_pages_linkeddomain eurocontrol.int |
| 2020-02-21 |
insert about_pages_linkeddomain enable-javascript.com |
| 2020-02-21 |
insert career_pages_linkeddomain enable-javascript.com |
| 2020-02-21 |
insert contact_pages_linkeddomain enable-javascript.com |
| 2020-02-21 |
insert management_pages_linkeddomain enable-javascript.com |
| 2020-02-21 |
insert terms_pages_linkeddomain enable-javascript.com |
| 2020-01-20 |
delete otherexecutives Neil Hannabuss |
| 2020-01-20 |
delete person Neil Hannabuss |
| 2019-10-07 |
insert company_previous_name BACA - THE AIR CHARTER ASSOCIATION LTD |
| 2019-10-07 |
update name BACA - THE AIR CHARTER ASSOCIATION LTD => THE AIR CHARTER ASSOCIATION LTD |
| 2019-09-09 |
update statutory_documents COMPANY NAME CHANGED BACA - THE AIR CHARTER ASSOCIATION LTD
CERTIFICATE ISSUED ON 09/09/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents CESSATION OF VOLKER MEISSNER AS A PSC |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER MEISSNER |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WESTON |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MS JULIE-ANN BLACK |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE-ANN BLACK |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WESTON |
| 2019-04-17 |
update statutory_documents CESSATION OF RICHARD NATHAN JOHN MUMFORD AS A PSC |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MUMFORD |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MEISSNER / 12/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLKER MEISSNER / 12/03/2019 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-07 |
delete address WHITE HART ASSOCIATES EAST HOUSE 109 LONDON SW14 8TN |
| 2018-03-07 |
insert address 10 JOHN STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6UB |
| 2018-03-07 |
update account_ref_month 5 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2019-02-03 => 2018-09-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
WHITE HART ASSOCIATES
EAST HOUSE 109 SOUTH WORPLE WAY
LONDON
SW14 8TN |
| 2018-01-08 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 2017-10-16 |
update statutory_documents ADOPT ARTICLES 01/10/2017 |
| 2017-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |