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MACQUARIE LEASING LIMITED

Company number 05867292

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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)
03 Jun 2013 TM02 Termination of appointment of Emily Doornenbal as a secretary
17 May 2013 TM02 Termination of appointment of James Greenfield as a secretary
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for John Alexander Wilson on 13 December 2012
24 Dec 2012 AA Full accounts made up to 31 March 2012
11 Jul 2012 CH01 Director's details changed for John Alexander Wilson on 1 October 2011
03 Jul 2012 TM01 Termination of appointment of Gaurav Seth as a director
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Julian Liddy as a director
17 Apr 2012 TM01 Termination of appointment of Garry Farrell as a director
17 Apr 2012 TM01 Termination of appointment of Robert Tallentire as a director
19 Dec 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 CH01 Director's details changed for Luigi Tricarico on 15 April 2011
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 May 2011 TM02 Termination of appointment of Dominic Tan as a secretary
06 May 2011 AP03 Appointment of Emily Jane Doornenbal as a secretary
21 Mar 2011 AD01 Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
20 Aug 2010 CH01 Director's details changed for John Alexander Wilson on 20 August 2010
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for John Alexander Wilson on 1 April 2010
10 Mar 2010 AP01 Appointment of Luigi Tricarico as a director
10 Mar 2010 AP01 Appointment of Gaurav Seth as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
05 Dec 2009 CH01 Director's details changed for Robert John Tallentire on 4 December 2009