-
-
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
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-19
- Age Of Company 2011-10-19 12 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
✓
-
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
Did you know? kompany provides original and official company documents for MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07815862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07815862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07815862#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-28) - AD01
-
confirmation-statement-with-no-updates (2023-05-12) - CS01
-
resolution (2023-12-28) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2023-12-28) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2023-12-28) - 600
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-11-18) - AA
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-23) - AA
-
termination-director-company-with-name-termination-date (2021-12-10) - TM01
-
appoint-person-director-company-with-name-date (2021-06-29) - AP01
-
termination-director-company-with-name-termination-date (2021-06-10) - TM01
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
change-person-director-company-with-change-date (2021-05-10) - CH01
-
accounts-with-accounts-type-full (2021-03-17) - AA
-
change-person-director-company-with-change-date (2021-03-10) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-25) - AP01
-
confirmation-statement-with-no-updates (2020-05-12) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
-
accounts-with-accounts-type-full (2019-01-10) - AA
-
accounts-with-accounts-type-full (2019-12-23) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-11) - CS01
-
accounts-with-accounts-type-full (2018-01-09) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
appoint-person-director-company-with-name-date (2017-06-15) - AP01
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
resolution (2017-06-01) - RESOLUTIONS
-
change-of-name-notice (2017-06-01) - CONNOT
-
confirmation-statement-with-updates (2017-05-05) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
-
accounts-with-accounts-type-full (2016-11-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
accounts-with-accounts-type-full (2016-01-06) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
change-person-director-company-with-change-date (2015-05-20) - CH01
-
change-person-director-company-with-change-date (2015-03-05) - CH01
-
accounts-with-accounts-type-full (2015-01-09) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-19) - AP01
-
termination-director-company-with-name-termination-date (2014-08-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
appoint-person-secretary-company-with-name (2014-01-01) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
termination-secretary-company-with-name (2013-06-03) - TM02
-
appoint-person-secretary-company-with-name (2013-06-10) - AP03
-
termination-secretary-company-with-name (2013-05-17) - TM02
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
accounts-with-accounts-type-full (2013-12-27) - AA
-
termination-director-company-with-name (2013-07-19) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-27) - AA
-
change-account-reference-date-company-previous-shortened (2012-07-24) - AA01
-
change-person-director-company-with-change-date (2012-07-11) - CH01
-
termination-director-company-with-name (2012-07-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
appoint-person-director-company-with-name (2012-03-28) - AP01
-
termination-director-company-with-name (2012-03-28) - TM01
-
certificate-change-of-name-company (2012-03-23) - CERTNM
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-12-21) - AA01
-
incorporation-company (2011-10-19) - NEWINC
