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MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED

Company number 06357992

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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 Sep 2021 TM01 Termination of appointment of Abigail Louise Nottingham as a director on 25 August 2021
03 Sep 2021 AP01 Appointment of Anthony Norton as a director on 25 August 2021
09 Aug 2021 AP01 Appointment of Brendan Burns as a director on 26 July 2021
09 Aug 2021 TM01 Termination of appointment of Leigh Peter Harrison as a director on 26 July 2021
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
28 Jan 2021 AA Full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020
30 Jan 2020 AP01 Appointment of Abigail Louise Nottingham as a director on 6 January 2020
30 Jan 2020 TM01 Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 January 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
19 Jul 2019 TM01 Termination of appointment of David Victor Fass as a director on 11 July 2019
16 Jul 2019 AP01 Appointment of Kathryn Elizabeth Burgess as a director on 11 July 2019
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Jan 2019 CH01 Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018
23 Oct 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
14 Dec 2016 AA Full accounts made up to 31 March 2016
27 Sep 2016 AP01 Appointment of Mr Leigh Peter Harrison as a director on 19 September 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 62,900,002.2
16 Dec 2015 AA Full accounts made up to 31 March 2015
11 Dec 2015 AP01 Appointment of James Christopher Dyckhoff as a director on 7 December 2015