FINTAS AVIATION LEASING UK THREE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 09608590
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Current accounting period extended from 31 May 2016 to 30 September 2016; Director's details changed for Praxis Mgt Limited on 15 July 2016. The most likely internet sites of FINTAS AVIATION LEASING UK THREE LIMITED are www.fintasaviationleasingukthree.co.uk, and www.fintas-aviation-leasing-uk-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fintas Aviation Leasing Uk Three Limited is a Private Limited Company. The company registration number is 09608590. Fintas Aviation Leasing Uk Three Limited has been working since 26 May 2015. The present status of the company is Active. The registered address of Fintas Aviation Leasing Uk Three Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. TMF CORPORATE DIRECTORS LIMITED is a Director of the company. Secretary CAPITA TRUST CORPORATE LIMITED has been resigned. Director BENFORD, Colin Arthur has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MARTIN, Sean Peter has been resigned. Director CAPITA TRUST CORPORATE LIMITED has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 29 April 2016
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 28 April 2016
63 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 28 April 2016
Director
TMF CORPORATE DIRECTORS LIMITED
Appointed Date: 28 April 2016

Resigned Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Resigned: 29 April 2016
Appointed Date: 26 May 2015
Director
BENFORD, Colin Arthur
Resigned: 29 April 2016
Appointed Date: 03 August 2015
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 26 May 2015
63 years old
Director
MARTIN, Sean Peter
Resigned: 29 April 2016
Appointed Date: 03 August 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Resigned: 29 April 2016
Appointed Date: 26 May 2015
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 29 April 2016
Appointed Date: 26 May 2015

FINTAS AVIATION LEASING UK THREE LIMITED Events

28 Feb 2017
Full accounts made up to 30 September 2016
01 Sep 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
04 Aug 2016
Director's details changed for Praxis Mgt Limited on 15 July 2016
20 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
06 May 2016
Termination of appointment of a director
...
... and 13 more events
03 Aug 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
03 Aug 2015
Appointment of Mr Colin Arthur Benford as a director on 3 August 2015
24 Jul 2015
Memorandum and Articles of Association
13 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FINTAS AVIATION LEASING UK THREE LIMITED Charges

12 February 2016
Charge code 0960 8590 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Mansuria Limited, Maples Corporate Services Limited, P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Description: Contains fixed charge…
1 February 2016
Charge code 0960 8590 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Mansuria Limited, Maples Corporate Services Limited, P.O.Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Description: Contains fixed charge…

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