MACQUARIE ASSET HOLDINGS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewSatisfaction of charge 116707750003 in full

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04/09/254 September 2025 NewSatisfaction of charge 116707750004 in full

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26/02/2526 February 2025 Appointment of Robert Watson Elliott as a director on 2025-02-25

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26/02/2526 February 2025 Termination of appointment of Jennifer Margaret Anne Oswald as a director on 2025-02-24

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18/12/2418 December 2024 Satisfaction of charge 116707750001 in full

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18/12/2418 December 2024 Satisfaction of charge 116707750002 in full

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14/11/2414 November 2024 Termination of appointment of Robert Michael Alan Thompson as a director on 2024-11-04

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14/11/2414 November 2024 Appointment of Tiffany Farhi as a director on 2024-11-04

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12/11/2412 November 2024 Confirmation statement made on 2024-10-31 with no updates

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28/10/2428 October 2024 Full accounts made up to 2024-03-31

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02/04/242 April 2024 Registration of charge 116707750004, created on 2024-03-22

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02/04/242 April 2024 Registration of charge 116707750003, created on 2024-03-22

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09/03/249 March 2024 Secretary's details changed for Helen Louise Everitt on 2024-03-05

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11/12/2311 December 2023 Registration of charge 116707750002, created on 2023-12-06

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09/12/239 December 2023 Full accounts made up to 2023-03-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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05/07/235 July 2023 Termination of appointment of Phillip Anthony Nash as a director on 2023-06-22

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05/07/235 July 2023 Appointment of Mrs Jennifer Margaret Anne Oswald as a director on 2023-07-04

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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03/01/233 January 2023 Appointment of Alina Maria Gheorghe as a director on 2023-01-01

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03/01/233 January 2023 Termination of appointment of Abigail Louise Nottingham as a director on 2023-01-01

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22/12/2222 December 2022 Registration of charge 116707750001, created on 2022-12-21

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14/11/2214 November 2022 Confirmation statement made on 2022-11-08 with no updates

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15/02/2215 February 2022 Full accounts made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-08 with no updates

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09/11/189 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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