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MACQUARIE (UK) GROUP SERVICES LIMITED
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MACQUARIE (UK) GROUP SERVICES LIMITED: Filings

    • Overview

    Company NameMACQUARIE (UK) GROUP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06287793
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACQUARIE (UK) GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		36 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jennifer Margaret Anne Oswald as a director on Feb 24, 2025

    		1 pagesTM01

    Appointment of Mr Phillip Anthony Nash as a director on Feb 25, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		36 pagesAA

    Appointment of Mr Kavi Shah as a director on Oct 18, 2024

    		2 pagesAP01

    Termination of appointment of Robert Michael Alan Thompson as a director on Oct 18, 2024

    		1 pagesTM01

    Statement of capital on Jul 24, 2024

    • Capital: GBP 179,452,285.74
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    		1 pagesCH03

    Full accounts made up to Mar 31, 2023

    		37 pagesAA

    Termination of appointment of Abigail Louise Nottingham as a director on Jun 19, 2023

    		1 pagesTM01

    Appointment of Mrs Jennifer Margaret Anne Oswald as a director on Jun 19, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		39 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		29 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		35 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		46 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0