MACQUARIE SPECIALISED ASSET SERVICES LIMITED

Company number 09699834

Date	Type	Description	View / Download
10 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
08 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	(1 page)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	(35 pages)
27 Sep 2023	AP01	Appointment of Mr Peter Reginald Stokes as a director on 26 September 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Willem Roux Van Der Merwe as a director on 25 September 2023	(1 page)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	(38 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(4 pages)
21 Feb 2022	PSC07	Cessation of Macquarie Leasing (Uk) Limited as a person with significant control on 4 February 2022	(1 page)
21 Feb 2022	PSC02	Notification of Macquarie Investments 1 Limited as a person with significant control on 4 February 2022	(2 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
03 Dec 2021	CH01	Director's details changed for Willem Roux Van Der Merwe on 1 September 2021	(2 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
11 May 2021	CH01	Director's details changed for Luigi Tricarico on 11 December 2019	(2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 51,001	(3 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
20 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19	(3 pages)
19 Aug 2020	AP01	Appointment of Navid Varess as a director on 18 August 2020	(2 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
09 Jan 2018	TM01	Termination of appointment of Jeffrey Graetz as a director on 15 December 2017	(1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages)