MACQUARIE LEASING (UK) LIMITED filing history - Find and update company information

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MACQUARIE LEASING (UK) LIMITED

Company number 02997799

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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)
14 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)
07 Jan 2024	AD03	Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AD02	Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 28 December 2023	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023	View PDF Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 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 - 28 pages (28 pages)
12 Sep 2023	TM01	Termination of appointment of Stuart Mackie as a director on 25 August 2023	View PDF Termination of appointment of Stuart Mackie as a director on 25 August 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)
28 Apr 2023	CH01	Director's details changed for Neil Denley on 1 October 2022	View PDF Director's details changed for Neil Denley on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Peter Reginald Stokes as a director on 4 April 2023	View PDF Appointment of Mr Peter Reginald Stokes as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Timothy James Senior as a director on 10 February 2023	View PDF Termination of appointment of Timothy James Senior as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	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 - 31 pages (31 pages)
19 Jul 2022	RP04AP01	Second filing for the appointment of Timothy James Senior as a director	View PDF Second filing for the appointment of Timothy James Senior as a director - link opens in a new window - 3 pages (3 pages)
12 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)
08 Apr 2022	AP01	Appointment of Dr Timothy James Senior as a director on 7 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2022.	View PDF Appointment of Dr Timothy James Senior as a director on 7 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2022. - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	TM01	Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021	View PDF Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	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 - 30 pages (30 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)
11 May 2021	CH01	Director's details changed for Julian David Blair Liddy on 4 March 2021	View PDF Director's details changed for Julian David Blair Liddy on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH01	Director's details changed for Julian David Blair Liddy on 25 February 2021	View PDF Director's details changed for Julian David Blair Liddy on 25 February 2021 - link opens in a new window - 2 pages (2 pages)

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