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MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 07815862
- 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
- STOKES, Peter Reginald
- TRICARICO, Luigi
- Company secretaries
- MANTLE, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-19
- Age Of Company 2011-10-19 13 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Macquarie Leasing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MACQUARIE ASSET LEASING (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED Company Description
- MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07815862. Its current trading status is "live". It was registered 2011-10-19. It was previously called MACQUARIE ASSET LEASING (UK) LIMITED. It has declared SIC or NACE codes as "77110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 1 More London Place .
Get MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Corporate And Asset Finance 1 Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2011-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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change-sail-address-company-with-new-address (2024-01-06) - AD02
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move-registers-to-sail-company-with-new-address (2024-01-07) - AD03
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change-person-secretary-company-with-change-date (2024-03-14) - CH03
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change-person-director-company-with-change-date (2024-05-23) - CH01
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change-to-a-person-with-significant-control (2024-08-13) - PSC05
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liquidation-voluntary-members-return-of-final-meeting (2024-09-21) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-appointment-of-liquidator (2023-12-28) - 600
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resolution (2023-12-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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liquidation-voluntary-declaration-of-solvency (2023-12-28) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-28) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-18) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-17) - AA
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accounts-with-accounts-type-full (2021-12-23) - AA
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-person-director-company-with-change-date (2021-03-10) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-10) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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accounts-with-accounts-type-full (2019-12-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-01-09) - AA
keyboard_arrow_right 2017
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resolution (2017-06-01) - RESOLUTIONS
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change-of-name-notice (2017-06-01) - CONNOT
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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accounts-with-accounts-type-full (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-secretary-company-with-name (2013-05-17) - TM02
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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termination-director-company-with-name (2013-07-19) - TM01
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termination-secretary-company-with-name (2013-06-03) - TM02
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accounts-with-accounts-type-full (2013-12-27) - AA
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appoint-person-director-company-with-name (2013-07-19) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-28) - TM01
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accounts-with-accounts-type-dormant (2012-07-27) - AA
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change-account-reference-date-company-previous-shortened (2012-07-24) - AA01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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termination-director-company-with-name (2012-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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certificate-change-of-name-company (2012-03-23) - CERTNM
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-21) - AA01
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incorporation-company (2011-10-19) - NEWINC