MACQUARIE LEASING (UK) LIMITED

Company number 02997799

Date	Type	Description	View / Download
05 Mar 2015	CH01	Director's details changed for Julian Liddy on 28 February 2014	(2 pages)
26 Feb 2015	CH01	Director's details changed for John Alexander Wilson on 1 February 2015	(2 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(5 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
27 Dec 2013	MR01	Registration of charge 029977990003	(27 pages)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Jul 2013	TM01	Termination of appointment of Peter Farthing as a director	(1 page)
10 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
23 Jan 2013	CH01	Director's details changed for John Alexander Wilson on 13 December 2012	(2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
11 Jul 2012	CH01	Director's details changed for John Alexander Wilson on 1 October 2011	(3 pages)
05 Jul 2012	AP01	Appointment of Julian Liddy as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Peter John Farthing as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Gaurav Seth as a director	(1 page)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
24 Apr 2012	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
09 Jul 2011	CH01	Director's details changed for Luigi Tricarico on 15 April 2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
20 Aug 2010	CH01	Director's details changed for John Alexander Wilson on 20 August 2010	(2 pages)