MACQUARIE ASSET FINANCE HOLDINGS LIMITED
Company number 08253772
- Company Overview for MACQUARIE ASSET FINANCE HOLDINGS LIMITED (08253772)
- Filing history for MACQUARIE ASSET FINANCE HOLDINGS LIMITED (08253772)
- People for MACQUARIE ASSET FINANCE HOLDINGS LIMITED (08253772)
- Insolvency for MACQUARIE ASSET FINANCE HOLDINGS LIMITED (08253772)
- Registers for MACQUARIE ASSET FINANCE HOLDINGS LIMITED (08253772)
- More for MACQUARIE ASSET FINANCE HOLDINGS LIMITED (08253772)
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) |
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20 Nov 2024 | AD03 | Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
18 Nov 2024 | AD02 | Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
15 Nov 2024 | LIQ01 | Declaration of solvency | |
11 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
11 Nov 2024 | RESOLUTIONS |
Resolutions
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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 | |
18 Oct 2024 | SH19 |
Statement of capital on 18 October 2024
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18 Oct 2024 | SH20 | Statement by Directors | |
18 Oct 2024 | CAP-SS | Solvency Statement dated 17/10/24 | |
18 Oct 2024 | RESOLUTIONS |
Resolutions
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10 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
09 Mar 2024 | CH03 | Secretary's details changed for Helen Louise Everitt on 5 March 2024 | |
30 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
21 Aug 2023 | CH01 | Director's details changed for Deloshinee Cifali on 1 March 2023 | |
12 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
20 Jan 2023 | AP01 | Appointment of Danny Spasevski as a director on 3 January 2023 | |
30 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
28 Dec 2022 | TM01 | Termination of appointment of David John Weightman as a director on 20 December 2022 | |
10 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
14 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
11 Jan 2022 | CH01 | Director's details changed for Andrew Thomas Byatt on 9 December 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Stephen Wesley Cook as a director on 30 September 2021 | |
27 May 2021 | AP01 | Appointment of Deloshinee Cifali as a director on 14 May 2021 | |
13 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
16 Dec 2020 | AP01 | Appointment of Sophia Isabella Alison as a director on 16 October 2020 |