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MACQUARIE SPECIALISED ASSET SERVICES LIMITED

Company number 09699834

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