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MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

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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)
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
10 Dec 2019 AA Full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
02 May 2019 CH01 Director's details changed for Holly Coleman on 23 April 2019
14 Dec 2018 AA Full accounts made up to 31 March 2018
04 Dec 2018 CH01 Director's details changed for Abigail Louise Nottingham on 22 November 2018
20 Sep 2018 CH01 Director's details changed for Holly Coleman on 23 February 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
10 Nov 2016 AP01 Appointment of Holly Coleman as a director on 3 November 2016
31 Aug 2016 TM01 Termination of appointment of Justin Alexander Tang as a director on 25 August 2016
18 Aug 2016 CH01 Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
30 Dec 2015 AP01 Appointment of Abigail Louise Nottingham as a director on 10 December 2015
30 Dec 2015 TM01 Termination of appointment of Matthew Gummer as a director on 10 December 2015
19 Dec 2015 AA Full accounts made up to 31 March 2015
25 Sep 2015 CH01 Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
06 Jan 2015 AA Full accounts made up to 31 March 2014
20 Oct 2014 SH02 Statement of capital on 29 September 2014
  • GBP 100.00