MACQUARIE HOLDINGS (UK) NO.1 LIMITED filing history - Find and update company information

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MACQUARIE HOLDINGS (UK) NO.1 LIMITED

Company number 06309919

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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)
29 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 - 27 pages (27 pages)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 GBP 330	View PDF Statement of capital on 26 September 2022 GBP 330 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2022	CAP-SS	Solvency Statement dated 16/09/22	View PDF Solvency Statement dated 16/09/22 - link opens in a new window - 1 page (1 page)
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)
13 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)
25 Nov 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 - 16 pages (16 pages)
27 Jul 2021	SH19	Statement of capital on 27 July 2021 GBP 50,000,280	View PDF Statement of capital on 27 July 2021 GBP 50,000,280 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2021	CAP-SS	Solvency Statement dated 20/07/21	View PDF Solvency Statement dated 20/07/21 - link opens in a new window - 1 page (1 page)
27 Jul 2021	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)
14 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)
22 Jan 2021	CH01	Director's details changed for Bernard Donnelly on 13 January 2021	View PDF Director's details changed for Bernard Donnelly on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	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 - 17 pages (17 pages)
14 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 Feb 2020	AP01	Appointment of Phillip Anthony Nash as a director on 4 February 2020	View PDF Appointment of Phillip Anthony Nash as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Bernard Donnelly as a director on 4 February 2020	View PDF Appointment of Bernard Donnelly as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Kathryn Elizabeth Burgess as a director on 4 February 2020	View PDF Termination of appointment of Kathryn Elizabeth Burgess as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	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 - 16 pages (16 pages)
19 Sep 2019	TM01	Termination of appointment of David Victor Fass as a director on 11 July 2019	View PDF Termination of appointment of David Victor Fass as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
10 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)
12 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 - 16 pages (16 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 330,000,000	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 330,000,000 - link opens in a new window - 3 pages (3 pages)

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