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MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

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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)
25 Oct 2024	TM01	Termination of appointment of Robert Michael Alan Thompson as a director on 15 October 2024	View PDF Termination of appointment of Robert Michael Alan Thompson as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Tiffany Farhi as a director on 15 October 2024	View PDF Appointment of Tiffany Farhi as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
21 Aug 2023	CH01	Director's details changed for Deloshinee Cifali on 1 March 2023	View PDF Director's details changed for Deloshinee Cifali on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mrs Jennifer Margaret Anne Oswald as a director on 16 June 2023	View PDF Appointment of Mrs Jennifer Margaret Anne Oswald as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Abigail Louise Nottingham as a director on 16 June 2023	View PDF Termination of appointment of Abigail Louise Nottingham as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
30 Nov 2022	AP01	Appointment of Deloshinee Cifali as a director on 29 November 2022	View PDF Appointment of Deloshinee Cifali as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Holly Coleman as a director on 24 May 2022	View PDF Termination of appointment of Holly Coleman as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CH01	Director's details changed for Mrs Holly Coleman on 8 February 2022	View PDF Director's details changed for Mrs Holly Coleman on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	CH01	Director's details changed for Holly Coleman on 23 April 2019	View PDF Director's details changed for Holly Coleman on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
04 Dec 2018	CH01	Director's details changed for Abigail Louise Nottingham on 22 November 2018	View PDF Director's details changed for Abigail Louise Nottingham on 22 November 2018 - link opens in a new window - 2 pages (2 pages)

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MACQUARIE UK HOLDINGS LIMITED

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