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
16 Jul 2019
Officers
Appointment of Kathryn Elizabeth Burgess as a director on 11 Jul 2019
PDF · 2 pages
9 May 2019
Confirmation
Confirmation statement made on 30 Apr 2019 with no updates
PDF · 3 pages
21 Jan 2019
Officers
Director's details changed for Mr James Christopher Dyckhoff on 3 Aug 2018
PDF · 2 pages
11 May 2018
Confirmation
Confirmation statement made on 30 Apr 2018 with updates
PDF · 4 pages
4 May 2017
Confirmation
Confirmation statement made on 30 Apr 2017 with updates
PDF · 5 pages
19 Dec 2016
Officers
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 Dec 2016
PDF · 1 page
27 Sep 2016
Officers
Appointment of Mr Leigh Peter Harrison as a director on 19 Sep 2016
PDF · 2 pages
11 Dec 2015
Officers
Appointment of James Christopher Dyckhoff as a director on 7 Dec 2015
PDF · 2 pages
11 Dec 2015
Officers
Termination of appointment of Matthew Gummer as a director on 7 Dec 2015
PDF · 1 page
20 May 2014
Annual return
Annual return made up to 30 Apr 2014 with full list of shareholders
PDF · 5 pages
23 May 2013
Annual return
Annual return made up to 30 Apr 2013 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 94 filings. Documents open on Companies House in a new tab.
24 May 2016
Annual return
Annual return made up to 30 Apr 2016 with full list of shareholders
PDF · 5 pages
27 May 2015
Annual return
Annual return made up to 30 Apr 2015 with full list of shareholders
PDF · 5 pages
17 May 2013
Officers
Termination of appointment of James Greenfield as a secretary
PDF · 1 page
21 Jan 2013
Officers
Termination of appointment of Robert Tallentire as a director
PDF · 1 page