MACQUARIE UK PASSENGER LEASING LIMITED

Company number 05452920

Date	Type	Description	View / Download
14 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	(1 page)
16 Nov 2023	AD03	Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	(2 pages)
16 Nov 2023	AD02	Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	(2 pages)
13 Nov 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 13 November 2023	(2 pages)
13 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-02	(1 page)
13 Nov 2023	LIQ01	Declaration of solvency	(6 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 303,100	(3 pages)
21 Aug 2023	CH01	Director's details changed for Deloshinee Cifali on 1 March 2023	(2 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
20 Jan 2023	AP01	Appointment of Danny Spasevski as a director on 3 January 2023	(2 pages)
28 Dec 2022	TM01	Termination of appointment of David John Weightman as a director on 20 December 2022	(1 page)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
11 Jan 2022	CH01	Director's details changed for Andrew Thomas Byatt on 9 December 2021	(2 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	(29 pages)
14 Oct 2021	TM01	Termination of appointment of Stephen Wesley Cook as a director on 30 September 2021	(1 page)
27 May 2021	AP01	Appointment of Deloshinee Cifali as a director on 14 May 2021	(2 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
16 Dec 2020	AP01	Appointment of Sophia Isabella Alison as a director on 16 October 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Benjamin Maurice O'donnell as a director on 16 October 2020	(1 page)
19 Nov 2020	AA	Full accounts made up to 31 March 2020	(32 pages)
13 May 2020	CH01	Director's details changed for Mr Benjamin Maurice O'donnell on 16 April 2020	(2 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Andrew Thomas Byatt as a director on 23 April 2020	(2 pages)