MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED

Company number 06357992

Date	Type	Description	View / Download
20 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	(1 page)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2023	DS01	Application to strike the company off the register	(3 pages)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	(26 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 0.634263	(5 pages)
22 Dec 2021	SH20	Statement by Directors	(1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	(1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
03 Sep 2021	TM01	Termination of appointment of Abigail Louise Nottingham as a director on 25 August 2021	(1 page)
03 Sep 2021	AP01	Appointment of Anthony Norton as a director on 25 August 2021	(2 pages)
09 Aug 2021	AP01	Appointment of Brendan Burns as a director on 26 July 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Leigh Peter Harrison as a director on 26 July 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
05 Mar 2020	CH01	Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Abigail Louise Nottingham as a director on 6 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 January 2020	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
19 Jul 2019	TM01	Termination of appointment of David Victor Fass as a director on 11 July 2019	(1 page)