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MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED

Company number 06863247

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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)
13 Aug 2024	PSC05	Change of details for Macquarie Commodities Finance (Uk) Limited as a person with significant control on 9 July 2024	View PDF Change of details for Macquarie Commodities Finance (Uk) Limited as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	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)
19 Jul 2024	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)
09 Jul 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 9 July 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 9 July 2024 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-28 - link opens in a new window - 1 page (1 page)
09 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 1	View PDF Statement of capital on 25 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2024	CAP-SS	Solvency Statement dated 24/06/24	View PDF Solvency Statement dated 24/06/24 - link opens in a new window - 1 page (1 page)
25 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 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)
14 Feb 2024	TM01	Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 25 January 2024	View PDF Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
11 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)
04 Jan 2023	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 - 30 pages (30 pages)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 GBP 208.80	View PDF Statement of capital on 26 September 2022 GBP 208.80 - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2022	CAP-SS	Solvency Statement dated 21/09/22	View PDF Solvency Statement dated 21/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Shane Mccarthy as a director on 11 August 2022	View PDF Termination of appointment of Shane Mccarthy as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Carmel Maree Ferguson as a director on 11 August 2022	View PDF Termination of appointment of Carmel Maree Ferguson as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Iain Douglas Hamilton Lappin-Smith as a director on 11 August 2022	View PDF Appointment of Iain Douglas Hamilton Lappin-Smith as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Robert Michael Alan Thompson as a director on 11 August 2022	View PDF Appointment of Mr Robert Michael Alan Thompson as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)

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MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED

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