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MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 34 pages (34 pages)
12 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025 TM01 Termination of appointment of Jennifer Margaret Anne Oswald as a director on 24 February 2025
View PDF Termination of appointment of Jennifer Margaret Anne Oswald as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 AP01 Appointment of Sandra Mun Yee Cheung as a director on 27 February 2025
View PDF Appointment of Sandra Mun Yee Cheung as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
25 Oct 2024 TM01 Termination of appointment of Robert Michael Alan Thompson as a director on 15 October 2024
View PDF Termination of appointment of Robert Michael Alan Thompson as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 AP01 Appointment of Tiffany Farhi as a director on 15 October 2024
View PDF Appointment of Tiffany Farhi as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
24 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
21 Aug 2023 CH01 Director's details changed for Deloshinee Cifali on 1 March 2023
View PDF Director's details changed for Deloshinee Cifali on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 AP01 Appointment of Mrs Jennifer Margaret Anne Oswald as a director on 16 June 2023
View PDF Appointment of Mrs Jennifer Margaret Anne Oswald as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 TM01 Termination of appointment of Abigail Louise Nottingham as a director on 16 June 2023
View PDF Termination of appointment of Abigail Louise Nottingham as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
30 Nov 2022 AP01 Appointment of Deloshinee Cifali as a director on 29 November 2022
View PDF Appointment of Deloshinee Cifali as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022 TM01 Termination of appointment of Holly Coleman as a director on 24 May 2022
View PDF Termination of appointment of Holly Coleman as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022 CH01 Director's details changed for Mrs Holly Coleman on 8 February 2022
View PDF Director's details changed for Mrs Holly Coleman on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)