MACQUARIE (UK) GROUP SERVICES LIMITED

Company number 06287793

Date	Type	Description	View / Download
24 Jul 2024	SH19	Statement of capital on 24 July 2024 GBP 179,452,285.74	(3 pages)
24 Jul 2024	SH20	Statement by Directors	(1 page)
24 Jul 2024	CAP-SS	Solvency Statement dated 23/07/24	(1 page)
24 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	(1 page)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	(37 pages)
03 Jul 2023	TM01	Termination of appointment of Abigail Louise Nottingham as a director on 19 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mrs Jennifer Margaret Anne Oswald as a director on 19 June 2023	(2 pages)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	(39 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(29 pages)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(35 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	(46 pages)
31 Dec 2019	TM01	Termination of appointment of Kathryn Elizabeth Burgess as a director on 20 December 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
04 Mar 2019	AA	Full accounts made up to 31 March 2018	(35 pages)
04 Dec 2018	CH01	Director's details changed for Abigail Louise Nottingham on 22 November 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
14 May 2018	AP01	Appointment of Warrick Booth as a director on 8 May 2018	(2 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(36 pages)
20 Dec 2017	TM01	Termination of appointment of Holly Coleman as a director on 18 December 2017	(1 page)