Established in 2012, Macquarie Asset Finance Holdings Ltd has its registered office in London. We don't know the number of employees at this business. The organisation has 4 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERITT, Helen Louise | 07 June 2013 | - | 1 |
| DOORNENBAL, Emily Jane | 15 October 2012 | 30 May 2013 | 1 |
| GREENFIELD, James William | 15 October 2012 | 03 May 2013 | 1 |
| SHEPHERD, Olivia Ann | 19 December 2013 | 16 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| CH01 - Change of particulars for director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 10 May 2019 | |
| PSC05 - N/A | 18 February 2019 | |
| PSC07 - N/A | 15 February 2019 | |
| PSC02 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| CH01 - Change of particulars for director | 20 May 2015 | |
| CH01 - Change of particulars for director | 05 March 2015 | |
| CH01 - Change of particulars for director | 05 March 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AP03 - Appointment of secretary | 01 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AP03 - Appointment of secretary | 10 June 2013 | |
| TM02 - Termination of appointment of secretary | 03 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| TM02 - Termination of appointment of secretary | 17 May 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AP01 - Appointment of director | 17 April 2013 | |
| SH01 - Return of Allotment of shares | 04 January 2013 | |
| SH01 - Return of Allotment of shares | 12 November 2012 | |
| AA01 - Change of accounting reference date | 29 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| NEWINC - New incorporation documents | 15 October 2012 |
