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MACQUARIE UK PASSENGER LEASING LIMITED - Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 05452920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Managing Directors
- COOK, Stephen Wesley
- DURHAM, Timothy Sebastian
- SIMS, Michael
- WEIGHTMAN, David John
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-16
- Age Of Company 2005-05-16 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Macquarie Asset Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
- Legal Entity Identifier (LEI)
- 549300DL22SK2WJNM754
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-05-14
- Last Date: 2019-04-30
✓
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MACQUARIE UK PASSENGER LEASING LIMITED Company Description
- MACQUARIE UK PASSENGER LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 05452920. Its current trading status is "live". It was registered 2005-05-16. It was previously called LLOYDS TSB GENERAL LEASING (NO.8) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Ropemaker Place 28 Ropemaker Street .
Get MACQUARIE UK PASSENGER LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Uk Passenger Leasing Limited - Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2005-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACQUARIE UK PASSENGER LEASING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05452920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05452920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05452920#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.
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keyboard_arrow_down 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-18) - CH01
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confirmation-statement-with-updates (2018-05-11) - CS01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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accounts-with-accounts-type-full (2018-11-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-18) - AP01
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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termination-director-company-with-name (2014-02-18) - TM01
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accounts-with-accounts-type-full (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
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keyboard_arrow_right 2013
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change-of-name-notice (2013-01-09) - CONNOT
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certificate-change-of-name-company (2013-01-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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appoint-person-director-company-with-name (2013-01-17) - AP01
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termination-director-company-with-name (2013-01-17) - TM01
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termination-secretary-company-with-name (2013-01-17) - TM02
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change-account-reference-date-company-current-shortened (2013-01-23) - AA01
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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appoint-person-director-company-with-name (2013-04-17) - AP01
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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termination-secretary-company-with-name (2013-06-03) - TM02
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resolution (2013-01-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-secretary-company-with-name (2013-05-17) - TM02
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termination-director-company-with-name (2013-04-23) - TM01
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appoint-person-secretary-company-with-name (2013-04-17) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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accounts-with-accounts-type-full (2012-11-23) - AA
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resolution (2012-10-09) - RESOLUTIONS
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statement-of-companys-objects (2012-10-09) - CC04
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termination-director-company-with-name (2012-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
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change-account-reference-date-company-previous-shortened (2012-04-27) - AA01
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legacy (2012-02-11) - MG01
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accounts-with-accounts-type-full (2012-01-03) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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legacy (2010-03-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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legacy (2010-08-27) - MG01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-17) - AA
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legacy (2009-09-09) - 288b
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-dormant (2009-02-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-29) - AA
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legacy (2008-06-05) - 363a
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legacy (2008-05-16) - 288b
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legacy (2008-06-12) - 288a
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legacy (2008-06-09) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-29) - 288a
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legacy (2007-06-25) - 288a
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legacy (2007-06-07) - 363a
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legacy (2007-03-02) - 288b
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legacy (2007-02-06) - 288c
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keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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legacy (2006-12-04) - 288b
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legacy (2006-12-05) - 288c
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accounts-with-accounts-type-dormant (2006-12-07) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-31) - 225
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resolution (2005-05-31) - RESOLUTIONS
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legacy (2005-06-03) - 288a
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legacy (2005-09-05) - 288b
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legacy (2005-06-09) - 288a
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legacy (2005-07-07) - 288b
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legacy (2005-07-11) - 288c
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legacy (2005-10-03) - 288a
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legacy (2005-11-14) - 288b
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legacy (2005-12-05) - 288a
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legacy (2005-06-07) - 288a
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incorporation-company (2005-05-16) - NEWINC
