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MACQUARIE COMMODITIES (UK) LIMITED

Company number 05259474

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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)
13 Aug 2024	PSC05	Change of details for Macquarie Commodities Factoring Holdings (Uk) Limited as a person with significant control on 9 July 2024	View PDF Change of details for Macquarie Commodities Factoring Holdings (Uk) Limited as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD03	Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD02	Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 9 July 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 9 July 2024 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-28 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with 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)
14 Feb 2024	TM01	Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 25 January 2024	View PDF Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	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 - 33 pages (33 pages)
29 Dec 2023	AP01	Appointment of Peter John Barnes as a director on 14 December 2023	View PDF Appointment of Peter John Barnes as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Malcolm Ian Eddington as a director on 14 December 2023	View PDF Appointment of Mr Malcolm Ian Eddington as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of James Yong as a director on 1 December 2023	View PDF Termination of appointment of James Yong as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 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 - 35 pages (35 pages)
22 Aug 2022	TM01	Termination of appointment of Shane Mccarthy as a director on 11 August 2022	View PDF Termination of appointment of Shane Mccarthy as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 0.13	View PDF Statement of capital on 23 December 2021 GBP 0.13 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/12/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 21/12/2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	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 - 35 pages (35 pages)
17 May 2021	AP01	Appointment of James Yong as a director on 6 May 2021	View PDF Appointment of James Yong as a director on 6 May 2021 - link opens in a new window - 2 pages (2 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)

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MACQUARIE COMMODITIES (UK) LIMITED

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