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
25 May 2012
Officers
Termination of appointment of Graeme Conway as a director
PDF · 1 page
23 May 2012
Annual return
Annual return made up to 30 Apr 2012 with full list of shareholders
PDF · 5 pages
5 Oct 2011
Capital
Statement of capital following an allotment of shares on 28 Sep 2011
PDF · 3 pages
10 Dec 2010
Officers
Termination of appointment of Andrew Hunter as a director
PDF · 1 page
25 May 2010
Annual return
Annual return made up to 30 Apr 2010 with full list of shareholders
PDF · 5 pages
9 Dec 2009
Capital
Statement of capital following an allotment of shares on 30 Nov 2009
Filed on paper · 4 pages
8 Dec 2009
Officers
Director's details changed for Andrew Hunter on 7 Dec 2009
PDF · 2 pages
Showing 51–75 of 94 filings. Documents open on Companies House in a new tab.
25 Jul 2011
Accounts
Full accounts made up to 31 Mar 2011
Filed on paper · 13 pages
13 May 2011
Annual return
Annual return made up to 30 Apr 2011 with full list of shareholders
PDF · 4 pages
21 Mar 2011
Address
Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 Mar 2011
Filed on paper · 2 pages
6 Dec 2009
Officers
Director's details changed for Robert John Tallentire on 4 Dec 2009
PDF · 2 pages
5 Dec 2009
Officers
Secretary's details changed for James William Greenfield on 4 Dec 2009
PDF · 1 page
4 Dec 2009
Officers
Director's details changed for Graeme Conway on 3 Dec 2009
PDF · 2 pages
4 Dec 2009
Officers
Secretary's details changed for Dominic Tan on 3 Dec 2009
PDF · 1 page