MACQUARIE ASSET HOLDINGS LIMITED: Filings

  • Overview

    Company NameMACQUARIE ASSET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11670775
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACQUARIE ASSET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Tiffany Rebecca Farhi on Apr 07, 2026

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    43 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 116707750004 in full

    4 pagesMR04

    Satisfaction of charge 116707750003 in full

    4 pagesMR04

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

    1 pagesTM01

    Appointment of Robert Watson Elliott as a director on Feb 25, 2025

    2 pagesAP01

    Satisfaction of charge 116707750001 in full

    4 pagesMR04

    Satisfaction of charge 116707750002 in full

    4 pagesMR04

    Appointment of Tiffany Farhi as a director on Nov 04, 2024

    2 pagesAP01

    Termination of appointment of Robert Michael Alan Thompson as a director on Nov 04, 2024

    1 pagesTM01

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    44 pagesAA

    Registration of charge 116707750004, created on Mar 22, 2024

    29 pagesMR01

    Registration of charge 116707750003, created on Mar 22, 2024

    29 pagesMR01

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

    1 pagesCH03

    Registration of charge 116707750002, created on Dec 06, 2023

    36 pagesMR01

    Full accounts made up to Mar 31, 2023

    40 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Jennifer Margaret Anne Oswald as a director on Jul 04, 2023

    2 pagesAP01

    Termination of appointment of Phillip Anthony Nash as a director on Jun 22, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    42 pagesAA

    Appointment of Alina Maria Gheorghe as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Abigail Louise Nottingham as a director on Jan 01, 2023

    1 pagesTM01

    Registration of charge 116707750001, created on Dec 21, 2022

    35 pagesMR01

    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