- Company Overview for MACQUARIE UK HOLDINGS LIMITED (02579363)
- Filing history for MACQUARIE UK HOLDINGS LIMITED (02579363)
- People for MACQUARIE UK HOLDINGS LIMITED (02579363)
- Charges for MACQUARIE UK HOLDINGS LIMITED (02579363)
- More for MACQUARIE UK HOLDINGS LIMITED (02579363)
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) |
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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
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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
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06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
20 Oct 2014 | SH02 |
Statement of capital on 29 September 2014
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20 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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04 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
04 Mar 2014 | RESOLUTIONS |
Resolutions
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18 Feb 2014 | AP01 | Appointment of Justin Alexander Tang as a director | |
28 Jan 2014 | TM01 | Termination of appointment of David Sumner as a director | |
01 Jan 2014 | AP03 | Appointment of Olivia Ann Shepherd as a secretary | |
27 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Dec 2013 | RESOLUTIONS |
Resolutions
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03 Jun 2013 | TM02 | Termination of appointment of Emily Jane Doornenbal as a secretary | |
30 May 2013 | AP03 | Appointment of Helen Louise Everitt as a secretary | |
23 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders |