FINTAS AVIATION LEASING UK TWO LIMITED
LONDON

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

Company number 09355024
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
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; Confirmation statement made on 15 December 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of FINTAS AVIATION LEASING UK TWO LIMITED are www.fintasaviationleasinguktwo.co.uk, and www.fintas-aviation-leasing-uk-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Two Limited is a Private Limited Company. The company registration number is 09355024. Fintas Aviation Leasing Uk Two Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Fintas Aviation Leasing Uk Two 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 "Financial intermediation not elsewhere classified".


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: 15 December 2014
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: 15 December 2014
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: 15 December 2014
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 29 April 2016
Appointed Date: 15 December 2014

FINTAS AVIATION LEASING UK TWO LIMITED Events

28 Feb 2017
Full accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
23 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Director's details changed for Praxis Mgt Limited on 15 July 2016
...
... and 13 more events
03 Aug 2015
Appointment of Mr Colin Arthur Benford as a director on 3 August 2015
24 Mar 2015
Registration of charge 093550240001, created on 3 March 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Jan 2015
Memorandum and Articles of Association
23 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FINTAS AVIATION LEASING UK TWO LIMITED Charges

3 March 2015
Charge code 0935 5024 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Qortuba Limited
Description: Contains fixed charge…

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