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MACQUARIE COMMODITIES FINANCE (UK) LIMITED

Company number 05259503

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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)
03 Feb 2021 AA Full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
04 Jan 2020 AA Full accounts made up to 31 March 2019
25 Sep 2019 TM01 Termination of appointment of Paul Christian Plewman as a director on 4 September 2019
25 Sep 2019 AP01 Appointment of Mr Malcolm Ian Eddington as a director on 4 September 2019
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
13 Nov 2018 AA Full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
13 Jan 2017 CH01 Director's details changed for Mr Paul Christian Plewman on 8 December 2016
03 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
18 Aug 2016 CH01 Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
01 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 220,262,609
18 Nov 2015 AA Full accounts made up to 31 March 2015
25 Sep 2015 CH01 Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015
08 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 220,262,609
26 Feb 2015 CH01 Director's details changed for Carmel Maree Ferguson on 13 December 2013
12 Dec 2014 AP01 Appointment of Mr Robert Michael Alan Thompson as a director on 11 December 2014
10 Dec 2014 TM01 Termination of appointment of Paul Alan Jackaman as a director on 5 December 2014
24 Nov 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 CH01 Director's details changed for Mr Paul Christian Plewman on 28 September 2013
27 Jun 2014 SH20 Statement by directors
27 Jun 2014 CAP-SS Solvency statement dated 27/06/14