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MACQUARIE HOLDINGS (UK) NO.1 LIMITED

Company number 06309919

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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)
14 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)
22 Jan 2021	CH01	Director's details changed for Bernard Donnelly on 13 January 2021	View PDF Director's details changed for Bernard Donnelly on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
23 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 - 17 pages (17 pages)
14 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)
04 Feb 2020	AP01	Appointment of Phillip Anthony Nash as a director on 4 February 2020	View PDF Appointment of Phillip Anthony Nash as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Bernard Donnelly as a director on 4 February 2020	View PDF Appointment of Bernard Donnelly as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Kathryn Elizabeth Burgess as a director on 4 February 2020	View PDF Termination of appointment of Kathryn Elizabeth Burgess as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
19 Sep 2019	TM01	Termination of appointment of David Victor Fass as a director on 11 July 2019	View PDF Termination of appointment of David Victor Fass as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 330,000,000	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 330,000,000 - link opens in a new window - 3 pages (3 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	TM01	Termination of appointment of James Christopher Dyckhoff as a director on 17 March 2017	View PDF Termination of appointment of James Christopher Dyckhoff as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP01	Appointment of Kathryn Elizabeth Burgess as a director on 17 March 2017	View PDF Appointment of Kathryn Elizabeth Burgess as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Paul Christian Plewman on 8 December 2016	View PDF Director's details changed for Mr Paul Christian Plewman on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	View PDF Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200,000,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200,000,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
11 Dec 2015	TM01	Termination of appointment of Matthew Gummer as a director on 7 December 2015	View PDF Termination of appointment of Matthew Gummer as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)

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