MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED

Company number 07815862

Date	Type	Description	View / Download
06 Dec 2019	TM01	Termination of appointment of Stephen John Reidy as a director on 14 November 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
10 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
08 Sep 2017	TM01	Termination of appointment of Gerard Leslie Moon as a director on 31 August 2017	(1 page)
15 Jun 2017	AP01	Appointment of Stephen John Reidy as a director on 12 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Troy Geoffrey Richardson as a director on 13 June 2017	(1 page)
01 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-01	(4 pages)
01 Jun 2017	CONNOT	Change of name notice	(2 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(5 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(5 pages)
20 May 2015	CH01	Director's details changed for Julian David Blair Liddy on 1 April 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Julian Liddy on 29 January 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Julian Liddy on 28 February 2014	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
19 Aug 2014	AP01	Appointment of Mr Troy Geoffrey Richardson as a director on 8 August 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Andrew Kenneth Sidery as a director on 30 July 2014	(1 page)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(5 pages)
13 Jan 2014	AP01	Appointment of Mr Gerard Moon as a director	(2 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)