Companies House does not verify the accuracy of the information filed

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED

Company number 06863285

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 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)
04 Nov 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)
25 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-07 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 25 October 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 25 October 2024 - link opens in a new window - 3 pages (3 pages)
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 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)
22 Nov 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 - 41 pages (41 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 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 - 42 pages (42 pages)
03 Apr 2023	PSC07	Cessation of Macquarie Commodities (Uk) Limited as a person with significant control on 16 March 2023	View PDF Cessation of Macquarie Commodities (Uk) Limited as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC02	Notification of Macquarie Investments 1 Limited as a person with significant control on 16 March 2023	View PDF Notification of Macquarie Investments 1 Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
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)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 199.99	View PDF Statement of capital on 23 December 2021 GBP 199.99 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 1 page (1 page)
20 Dec 2021	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)
22 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
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)
11 May 2021	CH01	Director's details changed for Shane Mccarthy on 1 November 2020	View PDF Director's details changed for Shane Mccarthy on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	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 - 40 pages (40 pages)
16 Nov 2020	CH01	Director's details changed for Iain Douglas Hamilton Lappin-Smith on 13 October 2020	View PDF Director's details changed for Iain Douglas Hamilton Lappin-Smith on 13 October 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED

Filter by category