MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
Company number 12514361
- Company Overview for MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED (12514361)
- Filing history for MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED (12514361)
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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) |
|---|---|---|---|
| 15 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 29 Aug 2024 | CH01 | Director's details changed for Mr Martin Bradley on 27 August 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 11 Mar 2024 | CH03 | Secretary's details changed for Helen Louise Everitt on 5 March 2024 | |
| 09 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 01 Sep 2023 | AP01 | Appointment of Mr Samuel Andrew Newman as a director on 23 August 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 11 March 2023 with updates | |
| 18 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 12 Jul 2022 | TM01 | Termination of appointment of Adam Trevor Lygoe as a director on 30 June 2022 | |
| 12 Jul 2022 | AP01 | Appointment of Gillian Susan Evans as a director on 30 June 2022 | |
| 19 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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| 25 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 23 Mar 2022 | TM01 | Termination of appointment of Holly Coleman as a director on 1 March 2022 | |
| 23 Mar 2022 | TM01 | Termination of appointment of Robert Michael Alan Thompson as a director on 1 March 2022 | |
| 23 Mar 2022 | AP01 | Appointment of Ms Anita Huynh as a director on 1 March 2022 | |
| 23 Mar 2022 | AP01 | Appointment of Mr Philip Hogan as a director on 1 March 2022 | |
| 23 Mar 2022 | TM01 | Termination of appointment of James Christopher Dyckhoff as a director on 1 March 2022 | |
| 23 Mar 2022 | AP01 | Appointment of Adam Trevor Lygoe as a director on 1 March 2022 | |
| 23 Mar 2022 | AP01 | Appointment of Mr Martin Bradley as a director on 1 March 2022 | |
| 23 Mar 2022 | AP03 | Appointment of Dominic Tan as a secretary on 1 March 2022 | |
| 01 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 11 March 2021 with updates | |
| 15 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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| 22 Jun 2020 | MA | Memorandum and Articles of Association | |
| 22 Jun 2020 | RESOLUTIONS |
Resolutions
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