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MACQUARIE PHYSICAL COMMODITIES UK LIMITED

Company number 09995266

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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)
21 Aug 2024 AP01 Appointment of Arun Assumall as a director on 7 November 2023
19 Aug 2024 TM01 Termination of appointment of Bernard Donnelly as a director on 7 November 2023
08 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
20 Dec 2023 AA Full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
21 Feb 2022 PSC02 Notification of Macquarie Investments 1 Limited as a person with significant control on 4 February 2022
21 Feb 2022 PSC07 Cessation of Macquarie Commodities Finance (Uk) Limited as a person with significant control on 4 February 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
29 Mar 2021 AA Full accounts made up to 31 March 2020
22 Jan 2021 CH01 Director's details changed for Bernard Donnelly on 13 January 2021
17 Dec 2020 AP01 Appointment of Miss Seeta Haria as a director on 27 November 2020
16 Dec 2020 TM01 Termination of appointment of Sam Mcnair as a director on 9 September 2020
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
31 Oct 2019 TM01 Termination of appointment of Paul Christian Plewman as a director on 30 October 2019
31 Oct 2019 AP01 Appointment of Bernard Donnelly as a director on 30 October 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
08 Jan 2019 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
11 May 2018 CH01 Director's details changed for Sam Mcnair on 30 October 2017
01 Dec 2017 CH01 Director's details changed for Sam Mcnair on 26 November 2017