Macquarie Leasing (UK) Ltd was established in 1994, it's status at Companies House is "Active". The current directors of this company are listed as Everitt, Helen Louise, Doornenbal, Emily Jane, Shepherd, Olivia Ann at Companies House. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERITT, Helen Louise | 07 June 2013 | - | 1 |
| DOORNENBAL, Emily Jane | 25 June 2010 | 30 May 2013 | 1 |
| SHEPHERD, Olivia Ann | 28 November 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 | 21 April 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| AP01 - Appointment of director | 25 November 2016 | |
| MR04 - N/A | 17 August 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| 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 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AP03 - Appointment of secretary | 01 January 2014 | |
| MR01 - N/A | 27 December 2013 | |
| AA - Annual Accounts | 04 December 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AP03 - Appointment of secretary | 10 June 2013 | |
| TM02 - Termination of appointment of secretary | 03 June 2013 | |
| TM02 - Termination of appointment of secretary | 17 May 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 23 January 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| CH01 - Change of particulars for director | 09 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AD01 - Change of registered office address | 21 March 2011 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| RESOLUTIONS - N/A | 14 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AP03 - Appointment of secretary | 28 June 2010 | |
| TM02 - Termination of appointment of secretary | 28 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| AUD - Auditor's letter of resignation | 20 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| MEM/ARTS - N/A | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2003 | |
| AUD - Auditor's letter of resignation | 10 October 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 287 - Change in situation or address of Registered Office | 18 September 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 1998 | |
| AUD - Auditor's letter of resignation | 24 July 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 19 March 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| 395 - Particulars of a mortgage or charge | 08 November 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 395 - Particulars of a mortgage or charge | 17 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 January 1995 | |
| 288 - N/A | 09 December 1994 | |
| NEWINC - New incorporation documents | 02 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
| Mluk security agreement | 20 October 1995 | Outstanding |
N/A |
| Mluk security agreement | 02 February 1995 | Outstanding |
N/A |
