-
MACQUARIE LEASING (UK) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02997799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DENLEY, Neil
- BOULKENAFET, Mickael Andre Jean
- STOKES, Peter Reginald
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-02
- Age Of Company 1994-12-02 29 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
-
MACQUARIE LEASING (UK) LIMITED Company Description
- MACQUARIE LEASING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02997799. Its current trading status is "live". It was registered 1994-12-02. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at 1 More London Place .
Get MACQUARIE LEASING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Leasing (Uk) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1994-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACQUARIE LEASING (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-sail-address-company-with-new-address (2024-01-06) - AD02
keyboard_arrow_right 2023
-
liquidation-voluntary-appointment-of-liquidator (2023-12-28) - 600
-
mortgage-satisfy-charge-full (2023-12-11) - MR04
-
appoint-person-director-company-with-name-date (2023-10-30) - AP01
-
accounts-with-accounts-type-full (2023-10-25) - AA
-
termination-director-company-with-name-termination-date (2023-09-12) - TM01
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
-
change-person-director-company-with-change-date (2023-04-28) - CH01
-
appoint-person-director-company-with-name-date (2023-04-17) - AP01
-
liquidation-voluntary-declaration-of-solvency (2023-12-28) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-28) - AD01
-
resolution (2023-12-28) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
-
second-filing-of-director-appointment-with-name (2022-07-19) - RP04AP01
-
confirmation-statement-with-no-updates (2022-05-12) - CS01
-
appoint-person-director-company-with-name-date (2022-04-08) - AP01
-
termination-director-company-with-name-termination-date (2022-01-18) - TM01
-
accounts-with-accounts-type-full (2022-12-16) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-02-09) - AA
-
change-person-director-company-with-change-date (2021-03-10) - CH01
-
change-person-director-company-with-change-date (2021-05-11) - CH01
-
accounts-with-accounts-type-full (2021-09-20) - AA
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
-
change-person-director-company-with-change-date (2020-05-13) - CH01
-
termination-director-company-with-name-termination-date (2020-04-21) - TM01
-
appoint-person-director-company-with-name-date (2020-04-21) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-29) - AA
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
confirmation-statement-with-updates (2018-05-11) - CS01
-
accounts-with-accounts-type-full (2018-11-01) - AA
-
appoint-person-director-company-with-name-date (2018-09-25) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-08) - AA
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-20) - AA
-
termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
-
appoint-person-director-company-with-name-date (2016-11-25) - AP01
-
mortgage-satisfy-charge-full (2016-08-17) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-26) - CH01
-
change-person-director-company-with-change-date (2015-03-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
termination-director-company-with-name-termination-date (2015-10-28) - TM01
-
accounts-with-accounts-type-full (2015-12-16) - AA
-
change-person-director-company-with-change-date (2015-05-20) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
appoint-person-secretary-company-with-name (2014-01-01) - AP03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
change-person-director-company-with-change-date (2013-01-23) - CH01
-
termination-secretary-company-with-name (2013-05-17) - TM02
-
appoint-person-secretary-company-with-name (2013-06-10) - AP03
-
termination-director-company-with-name (2013-07-19) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
-
termination-secretary-company-with-name (2013-06-03) - TM02
-
accounts-with-accounts-type-full (2013-12-04) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-24) - TM01
-
accounts-with-accounts-type-full (2012-12-17) - AA
-
change-person-director-company-with-change-date (2012-07-11) - CH01
-
appoint-person-director-company-with-name (2012-07-05) - AP01
-
termination-director-company-with-name (2012-07-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
-
change-person-director-company-with-change-date (2011-07-09) - CH01
-
accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-01) - CH01
-
appoint-person-director-company-with-name (2010-03-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
-
change-person-director-company-with-change-date (2010-08-20) - CH01
-
appoint-person-secretary-company-with-name (2010-06-28) - AP03
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
resolution (2010-07-14) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-06-28) - TM02
keyboard_arrow_right 2009
-
legacy (2009-04-06) - 363a
-
legacy (2009-01-13) - 288c
-
change-person-secretary-company-with-change-date (2009-12-04) - CH03
-
legacy (2009-04-20) - 288c
-
legacy (2009-05-12) - 363a
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
legacy (2009-08-07) - 288c
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
accounts-with-accounts-type-full (2009-07-22) - AA
keyboard_arrow_right 2008
-
resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-10-02) - 288a
-
legacy (2008-10-02) - 288b
-
accounts-with-accounts-type-full (2008-09-04) - AA
-
legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
-
resolution (2007-09-25) - RESOLUTIONS
-
legacy (2007-09-07) - 288b
-
accounts-with-accounts-type-full (2007-09-10) - AA
-
legacy (2007-09-07) - 288a
-
legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288c
-
legacy (2006-05-04) - 363s
-
legacy (2006-05-03) - 288b
-
accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-02-03) - AA
-
legacy (2005-05-04) - 363s
-
legacy (2005-06-15) - 288c
-
legacy (2005-06-15) - 288a
-
legacy (2005-12-06) - 288b
-
accounts-with-accounts-type-group (2005-10-11) - AA
-
legacy (2005-11-21) - 288c
-
legacy (2005-10-28) - 288a
-
legacy (2005-08-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 288c
-
auditors-resignation-company (2004-05-20) - AUD
-
legacy (2004-05-04) - 288c
-
legacy (2004-04-23) - 363s
-
resolution (2004-04-07) - RESOLUTIONS
-
legacy (2004-04-07) - 288a
-
legacy (2004-11-04) - 288c
-
memorandum-articles (2004-04-07) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 288b
-
legacy (2003-01-21) - 288c
-
legacy (2003-09-05) - 288c
-
legacy (2003-10-06) - 288a
-
accounts-with-accounts-type-dormant (2003-10-09) - AA
-
auditors-resignation-company (2003-10-10) - AUD
-
legacy (2003-11-10) - 363s
-
legacy (2003-11-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363s
-
legacy (2002-08-23) - 288c
-
accounts-with-accounts-type-full (2002-07-31) - AA
-
legacy (2002-05-13) - 288b
-
legacy (2002-05-13) - 288a
-
legacy (2002-02-20) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288a
-
accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-03-30) - 288b
-
legacy (2001-07-11) - 288b
-
legacy (2001-07-11) - 288a
-
legacy (2001-12-05) - 363s
-
accounts-with-accounts-type-full (2001-09-17) - AA
-
legacy (2001-12-05) - 288b
-
legacy (2001-09-18) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288c
-
legacy (2000-11-23) - 363s
-
legacy (2000-05-11) - 288c
-
legacy (2000-03-10) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-26) - 363s
-
legacy (1999-09-23) - 288a
-
legacy (1999-09-23) - 288b
-
accounts-with-accounts-type-full (1999-06-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 363s
-
legacy (1998-08-25) - 288c
-
auditors-resignation-company (1998-07-24) - AUD
-
accounts-with-accounts-type-full (1998-07-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 288b
-
accounts-with-accounts-type-full (1997-07-03) - AA
-
legacy (1997-11-14) - 288c
-
legacy (1997-11-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 288
-
legacy (1996-08-29) - 288
-
legacy (1996-12-20) - 363s
-
accounts-with-accounts-type-full (1996-09-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 363s
-
legacy (1995-11-08) - 395
-
legacy (1995-02-17) - 395
-
legacy (1995-01-10) - 88(2)R
-
legacy (1995-01-10) - 224
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-08-17) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-09) - 288
-
incorporation-company (1994-12-02) - NEWINC