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MACQUARIE UK PASSENGER LEASING LIMITED

Company number 05452920

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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 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 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)
16 Nov 2023	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)
16 Nov 2023	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)
13 Nov 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 13 November 2023	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-02 - link opens in a new window - 1 page (1 page)
13 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 303,100	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 303,100 - link opens in a new window - 3 pages (3 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)
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)
20 Jan 2023	AP01	Appointment of Danny Spasevski as a director on 3 January 2023	View PDF Appointment of Danny Spasevski as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM01	Termination of appointment of David John Weightman as a director on 20 December 2022	View PDF Termination of appointment of David John Weightman as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	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 - 23 pages (23 pages)
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)
11 Jan 2022	CH01	Director's details changed for Andrew Thomas Byatt on 9 December 2021	View PDF Director's details changed for Andrew Thomas Byatt on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
13 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 - 29 pages (29 pages)
14 Oct 2021	TM01	Termination of appointment of Stephen Wesley Cook as a director on 30 September 2021	View PDF Termination of appointment of Stephen Wesley Cook as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Deloshinee Cifali as a director on 14 May 2021	View PDF Appointment of Deloshinee Cifali as a director on 14 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)
16 Dec 2020	AP01	Appointment of Sophia Isabella Alison as a director on 16 October 2020	View PDF Appointment of Sophia Isabella Alison as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Benjamin Maurice O'donnell as a director on 16 October 2020	View PDF Termination of appointment of Benjamin Maurice O'donnell as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	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 - 32 pages (32 pages)
13 May 2020	CH01	Director's details changed for Mr Benjamin Maurice O'donnell on 16 April 2020	View PDF Director's details changed for Mr Benjamin Maurice O'donnell on 16 April 2020 - link opens in a new window - 2 pages (2 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)

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MACQUARIE UK PASSENGER LEASING LIMITED

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