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

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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)
19 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)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 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)
21 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 - 26 pages (26 pages)
10 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	SH19	Statement of capital on 22 December 2021 GBP 0.634263	View PDF Statement of capital on 22 December 2021 GBP 0.634263 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
22 Dec 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)
10 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 - 26 pages (26 pages)
03 Sep 2021	TM01	Termination of appointment of Abigail Louise Nottingham as a director on 25 August 2021	View PDF Termination of appointment of Abigail Louise Nottingham as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Anthony Norton as a director on 25 August 2021	View PDF Appointment of Anthony Norton as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Brendan Burns as a director on 26 July 2021	View PDF Appointment of Brendan Burns as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Leigh Peter Harrison as a director on 26 July 2021	View PDF Termination of appointment of Leigh Peter Harrison as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
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)
28 Jan 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 - 24 pages (24 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)
05 Mar 2020	CH01	Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020	View PDF Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Abigail Louise Nottingham as a director on 6 January 2020	View PDF Appointment of Abigail Louise Nottingham as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 January 2020	View PDF Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
16 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 - 23 pages (23 pages)
19 Jul 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)
16 Jul 2019	AP01	Appointment of Kathryn Elizabeth Burgess as a director on 11 July 2019	View PDF Appointment of Kathryn Elizabeth Burgess as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)

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