MACQUARIE (UK) GROUP SERVICES LIMITED
Company number 06287793
- Company Overview for MACQUARIE (UK) GROUP SERVICES LIMITED (06287793)
- Filing history for MACQUARIE (UK) GROUP SERVICES LIMITED (06287793)
- People for MACQUARIE (UK) GROUP SERVICES LIMITED (06287793)
- More for MACQUARIE (UK) GROUP SERVICES LIMITED (06287793)
| 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 | AP01 | Appointment of Mr Kavi Shah as a director on 18 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Robert Michael Alan Thompson as a director on 18 October 2024 | |
| 24 Jul 2024 | SH19 |
Statement of capital on 24 July 2024
|
|
| 24 Jul 2024 | SH20 | Statement by Directors | |
| 24 Jul 2024 | CAP-SS | Solvency Statement dated 23/07/24 | |
| 24 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 08 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 09 Mar 2024 | CH03 | Secretary's details changed for Helen Louise Everitt on 5 March 2024 | |
| 23 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Abigail Louise Nottingham as a director on 19 June 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mrs Jennifer Margaret Anne Oswald as a director on 19 June 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 08 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 22 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 17 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 05 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 31 Dec 2019 | TM01 | Termination of appointment of Kathryn Elizabeth Burgess as a director on 20 December 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 04 Mar 2019 | AA | Full accounts made up to 31 March 2018 | |
| 04 Dec 2018 | CH01 | Director's details changed for Abigail Louise Nottingham on 22 November 2018 | |
| 14 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 14 May 2018 | AP01 | Appointment of Warrick Booth as a director on 8 May 2018 |