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SMBC AVIATION CAPITAL (UK) LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 04985584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BARRETT, Peter John
- BUTCHER, Lawrence James
- TANAKA, Koichi
- KENNY, Aisling
- MATSUO, Ryu
- MITTON, Antony Edward
- YORKE, Martyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-05
- Age Of Company 2003-12-05 20 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Sumitomo Mitsui Financial Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RBS AEROSPACE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 5493008FOJOT6V3PLY14
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
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SMBC AVIATION CAPITAL (UK) LIMITED Company Description
- SMBC AVIATION CAPITAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04985584. Its current trading status is "live". It was registered 2003-12-05. It was previously called RBS AEROSPACE (UK) LIMITED. It has declared SIC or NACE codes as "64910". It has 7 directors The latest accounts are filed up to 2022-03-31.It can be contacted at C/o Tmf Group, 13Th Floor .
Get SMBC AVIATION CAPITAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smbc Aviation Capital (Uk) Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-04) - CH01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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change-person-director-company-with-change-date (2023-07-26) - CH01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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change-person-director-company-with-change-date (2022-12-15) - CH01
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accounts-with-accounts-type-full (2022-11-30) - AA
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-group (2019-12-11) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-02) - AD02
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change-person-director-company-with-change-date (2019-06-21) - CH01
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change-person-director-company-with-change-date (2019-04-26) - CH01
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change-to-a-person-with-significant-control (2019-02-21) - PSC05
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legacy (2019-01-09) - CS01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-07-02) - CC04
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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resolution (2018-07-02) - RESOLUTIONS
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memorandum-articles (2018-07-16) - MA
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resolution (2018-11-28) - RESOLUTIONS
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legacy (2018-11-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-28) - SH19
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legacy (2018-11-28) - SH20
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capital-allotment-shares (2018-12-05) - SH01
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accounts-with-accounts-type-group (2018-12-23) - AA
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change-person-director-company-with-change-date (2018-07-06) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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change-sail-address-company-with-old-address-new-address (2017-02-24) - AD02
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move-registers-to-sail-company-with-new-address (2017-02-24) - AD03
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change-person-director-company-with-change-date (2017-05-09) - CH01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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accounts-with-accounts-type-group (2017-07-21) - AA
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confirmation-statement-with-updates (2017-11-20) - CS01
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change-person-director-company-with-change-date (2017-12-11) - CH01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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change-person-director-company-with-change-date (2015-12-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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accounts-with-accounts-type-group (2015-12-02) - AA
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change-person-director-company-with-change-date (2015-07-20) - CH01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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accounts-with-accounts-type-group (2015-01-07) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-16) - CH01
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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move-registers-to-sail-company (2014-01-06) - AD03
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change-person-director-company-with-change-date (2014-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-sail-address-company (2014-01-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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termination-director-company-with-name (2014-06-26) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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move-registers-to-sail-company-with-new-address (2014-12-30) - AD03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-13) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-10-17) - MR05
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-09-26) - SH06
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resolution (2012-09-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-09-26) - SH03
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memorandum-articles (2012-06-29) - MEM/ARTS
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certificate-change-of-name-company (2012-06-27) - CERTNM
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change-of-name-notice (2012-06-27) - CONNOT
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change-account-reference-date-company-previous-shortened (2012-12-10) - AA01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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capital-allotment-shares (2012-06-12) - SH01
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termination-director-company-with-name (2012-06-12) - TM01
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termination-secretary-company-with-name (2012-06-12) - TM02
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resolution (2012-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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legacy (2011-11-15) - MG01
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legacy (2011-10-31) - MG02
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legacy (2011-10-19) - MG01
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legacy (2011-10-04) - MG01
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legacy (2011-09-30) - MG01
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legacy (2011-09-28) - MG01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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termination-director-company-with-name (2011-08-12) - TM01
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accounts-with-accounts-type-full (2011-07-27) - AA
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appoint-person-director-company-with-name (2011-04-20) - AP01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-24) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 395
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legacy (2009-06-17) - 288b
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legacy (2009-06-18) - 288a
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legacy (2009-08-11) - 395
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legacy (2009-10-07) - MG01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-full (2008-09-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-06) - 363a
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legacy (2007-02-21) - 288b
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288a
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accounts-with-accounts-type-full (2007-09-06) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363a
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legacy (2006-03-07) - 288b
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legacy (2006-03-08) - 288a
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certificate-change-of-name-company (2006-03-10) - CERTNM
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resolution (2006-03-17) - RESOLUTIONS
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legacy (2006-03-17) - 88(2)R
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legacy (2006-03-17) - 123
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legacy (2006-03-17) - 225
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legacy (2006-04-20) - 288b
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legacy (2006-04-26) - 288c
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-10-12) - 288a
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accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288c
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accounts-with-accounts-type-full (2005-04-26) - AA
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-31) - 288a
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resolution (2004-01-19) - RESOLUTIONS
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legacy (2004-03-11) - 288b
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legacy (2004-03-12) - 288a
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legacy (2004-03-31) - 288b
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legacy (2004-01-08) - 225
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legacy (2004-06-03) - 288a
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legacy (2004-06-22) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-08-02) - 288b
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legacy (2004-10-12) - 288c
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legacy (2004-12-21) - 363a
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legacy (2004-05-06) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-12-05) - NEWINC