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

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MACQUARIE COMMODITIES FINANCE (UK) LIMITED

Company number 05259503

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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)
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)
14 Feb 2024	TM01	Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 25 January 2024	View PDF Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
28 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 - 30 pages (30 pages)
11 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)
04 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 - 31 pages (31 pages)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 GBP 208.80	View PDF Statement of capital on 26 September 2022 GBP 208.80 - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2022	CAP-SS	Solvency Statement dated 21/09/22	View PDF Solvency Statement dated 21/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Carmel Maree Ferguson as a director on 11 August 2022	View PDF Termination of appointment of Carmel Maree Ferguson as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Iain Douglas Hamilton Lappin-Smith as a director on 11 August 2022	View PDF Appointment of Iain Douglas Hamilton Lappin-Smith as a director on 11 August 2022 - link opens in a new window - 2 pages (2 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)
22 Dec 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 - 29 pages (29 pages)
12 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)
03 Feb 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 - 31 pages (31 pages)
15 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)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
25 Sep 2019	TM01	Termination of appointment of Paul Christian Plewman as a director on 4 September 2019	View PDF Termination of appointment of Paul Christian Plewman as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Mr Malcolm Ian Eddington as a director on 4 September 2019	View PDF Appointment of Mr Malcolm Ian Eddington as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
22 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
18 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	CH01	Director's details changed for Mr Paul Christian Plewman on 8 December 2016	View PDF Director's details changed for Mr Paul Christian Plewman on 8 December 2016 - link opens in a new window - 2 pages (2 pages)

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