MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-27 |
| 13/08/2413 August 2024 | Change of details for Macquarie Commodities Finance (Uk) Limited as a person with significant control on 2024-07-09 |
| 19/07/2419 July 2024 | Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| 19/07/2419 July 2024 | Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| 09/07/249 July 2024 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2024-07-09 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Declaration of solvency |
| 09/07/249 July 2024 | Appointment of a voluntary liquidator |
| 09/07/249 July 2024 | Resolutions |
| 25/06/2425 June 2024 | Statement of capital on 2024-06-25 |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 09/03/249 March 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 |
| 14/02/2414 February 2024 | Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 2024-01-25 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Statement of capital on 2022-09-26 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Resolutions |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MAREE FERGUSON / 13/12/2013 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN PLEWMAN / 28/09/2013 |
| 26/06/1426 June 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 220262609 |
| 26/06/1426 June 2014 | SOLVENCY STATEMENT DATED 26/06/14 |
| 26/06/1426 June 2014 | REDUCE ISSUED CAPITAL 26/06/2014 |
| 26/06/1426 June 2014 | STATEMENT BY DIRECTORS |
| 16/05/1416 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/01/141 January 2014 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MATTHEW GUMMER |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED CARMEL MAREE FERGUSON |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BARRACK |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/07/1130 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 |
| 16/07/1016 July 2010 | COMPANY NAME CHANGED MACQUARIE COMMODITIES FACTORING (UK) LIMITED CERTIFICATE ISSUED ON 16/07/10 |
| 16/07/1016 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN |
| 30/06/1030 June 2010 | SECRETARY APPOINTED HELEN LOUISE EVERITT |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 07/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 04/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BARRACK / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 03/12/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 07/09/2009 |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED ANTHONY JOHN LEWIS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED WAYNE ANTHONY LEAMON |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 30/03/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED SEBASTIAN BARRACK |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED DOMINIC TAN |
| 30/03/0930 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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