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MACQUARIE ASSET FINANCE HOLDINGS LIMITED

Company number 08253772

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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)
11 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 6 November 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 6 November 2024 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH19	Statement of capital on 18 October 2024 GBP 1	View PDF Statement of capital on 18 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	CAP-SS	Solvency Statement dated 17/10/24	View PDF Solvency Statement dated 17/10/24 - link opens in a new window - 1 page (1 page)
18 Oct 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)
10 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)
30 Oct 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 - 23 pages (23 pages)
21 Aug 2023	CH01	Director's details changed for Deloshinee Cifali on 1 March 2023	View PDF Director's details changed for Deloshinee Cifali on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
12 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)
20 Jan 2023	AP01	Appointment of Danny Spasevski as a director on 3 January 2023	View PDF Appointment of Danny Spasevski as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	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 - 26 pages (26 pages)
28 Dec 2022	TM01	Termination of appointment of David John Weightman as a director on 20 December 2022	View PDF Termination of appointment of David John Weightman as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	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 - 26 pages (26 pages)
11 Jan 2022	CH01	Director's details changed for Andrew Thomas Byatt on 9 December 2021	View PDF Director's details changed for Andrew Thomas Byatt on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Stephen Wesley Cook as a director on 30 September 2021	View PDF Termination of appointment of Stephen Wesley Cook as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Deloshinee Cifali as a director on 14 May 2021	View PDF Appointment of Deloshinee Cifali as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
13 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)
16 Dec 2020	AP01	Appointment of Sophia Isabella Alison as a director on 16 October 2020	View PDF Appointment of Sophia Isabella Alison as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Benjamin Maurice O'donnell as a director on 16 October 2020	View PDF Termination of appointment of Benjamin Maurice O'donnell as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
19 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 - 28 pages (28 pages)
13 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)

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MACQUARIE ASSET FINANCE HOLDINGS LIMITED

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