MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
DissolvedCompany no. 06357992 · Private limited company · Incorporated 31 Aug 2007
Dissolved on 20 Aug 2024
Company no. 06357992 · Private limited company · Incorporated 31 Aug 2007
Original documents filed with Companies House · 94 filings
20 Aug 2024
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
19 Mar 2024
Officers
Secretary's details changed for Helen Louise Everitt on 5 Mar 2024
PDF · 1 page
12 Sep 2023
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
28 Jul 2023
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
10 May 2023
Confirmation
Confirmation statement made on 30 Apr 2023 with no updates
PDF · 3 pages
10 May 2022
Confirmation
Confirmation statement made on 30 Apr 2022 with no updates
PDF · 3 pages
22 Dec 2021
Resolution
14 May 2020
Confirmation
Confirmation statement made on 30 Apr 2020 with no updates
PDF · 3 pages
5 Mar 2020
Officers
Director's details changed for Mr James Christopher Dyckhoff on 1 Feb 2020
PDF · 2 pages
30 Jan 2020
Officers
Appointment of Abigail Louise Nottingham as a director on 6 Jan 2020
PDF · 2 pages
19 Jul 2019
Officers
Termination of appointment of David Victor Fass as a director on 11 Jul 2019
PDF · 1 page
Showing 1–25 of 94 filings. Documents open on Companies House in a new tab.
Resolutions
Filed on paper · 1 page
3 Sep 2021
Officers
Termination of appointment of Abigail Louise Nottingham as a director on 25 Aug 2021
PDF · 1 page
3 Sep 2021
Officers
Appointment of Anthony Norton as a director on 25 Aug 2021
PDF · 2 pages
9 Aug 2021
Officers
Appointment of Brendan Burns as a director on 26 Jul 2021
PDF · 2 pages
9 Aug 2021
Officers
Termination of appointment of Leigh Peter Harrison as a director on 26 Jul 2021
PDF · 1 page
12 May 2021
Confirmation
Confirmation statement made on 30 Apr 2021 with no updates
PDF · 3 pages
30 Jan 2020
Officers
Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 Jan 2020
PDF · 1 page