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- MACQUARIE UK PASSENGER LEASING LIMITED
MACQUARIE UK PASSENGER LEASING LIMITED
In Liquidation
General Information
NAME
MACQUARIE UK PASSENGER LEASING LIMITED
COMPANY NUMBER
05452920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2005
(19 years and 5 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
16/05/2005
09/01/2013
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
Previous Names
16/05/2005 09/01/2013 LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
LONDON
SE1 2AF
Telephone: 02030372763
TPS: No
Ropemaker Place 28
Ropemaker Street
London
EC2Y 9HD
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE ASSET FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MACQUARIE UK PASSENGER LEASING LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Board Member Danny Spasevski (930452587) Appointed |
Date: 30/12/2022 | Event: David John Weightman (917312539) has left the board |
Credit Risk Overview
Want to learn more about MACQUARIE UK PASSENGER LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE UK PASSENGER LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE UK PASSENGER LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2013 - Present (11 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/04/2020 - Present (4 years and 6 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
16/10/2020 - Present (4years) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
14/05/2021 - Present (3 years and 5 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
03/01/2023 - Present (1 years and 10 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Board Member Danny Spasevski (930452587) Appointed |
Date: 30/12/2022 | Event: David John Weightman (917312539) has left the board |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 18/10/2021 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 18/10/2021 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 31/05/2021 | Event: New Board Member Deloshinee Cifali (928368355) Appointed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: Timothy Sebastian Durham (918523224) has left the board |
Date: 08/05/2020 | Event: New Board Member Andrew Thomas Byatt (917753501) Appointed |
Date: 13/02/2020 | Event: Michael Sims (924238546) has left the board |
Date: 13/02/2020 | Event: New Board Member Benjamin Maurice O'Donnell (926484257) Appointed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: New Board Member Michael Sims (924238546) Appointed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918523223) has left the board |
Date: 16/06/2016 | Event: Julian David Blair Liddy (915383611) has left the board |
Date: 16/06/2016 | Event: New Board Member Stephen Wesley Cook (911680533) Appointed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 27/02/2014 | Event: New Accounts filed |
Date: 20/02/2014 | Event: New Company Secretary Olivia Ann Shepherd (918523223) Appointed |
Date: 20/02/2014 | Event: Andrew Thomas Byatt (917753501) has left the board |
Date: 20/02/2014 | Event: New Board Member Timothy Sebastian Durham (918523224) Appointed |
Date: 12/06/2013 | Event: New Company Secretary Helen Louise Everitt (917888492) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (917753504) has left the board |
Date: 27/05/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Luigi Tricarico (914960687) has left the board |
Date: 19/04/2013 | Event: New Board Member Andrew Thomas Byatt (917753501) Appointed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: Robin Alexander Isaacs (911554835) has left the board |
Date: 21/01/2013 | Event: Sharon Noelle Slattery (990002945) has left the board |
Date: 21/01/2013 | Event: New Company Secretary James William Greenfield (917505898) Appointed |
Date: 21/01/2013 | Event: Simon Christopher Gledhill (915276665) has left the board |
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