MACQUARIE ASSET FINANCE HOLDINGS LIMITED

Company number 08253772

Date	Type	Description	View / Download
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 50,250,002	(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)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
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 50,250,002	(5 pages)
18 Feb 2014	AP01	Appointment of Timothy Sebastian Durham as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Andrew Byatt as a director	(1 page)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
10 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
24 Apr 2013	TM01	Termination of appointment of Luigi Tricarico as a director	(1 page)
17 Apr 2013	AP01	Appointment of Andrew Thomas Byatt as a director	(2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 50,250,002	(3 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 250,002	(3 pages)
29 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	(1 page)
24 Oct 2012	AP01	Appointment of David John Weightman as a director	(2 pages)
15 Oct 2012	NEWINC	Incorporation	(39 pages)