Macquarie Corporate And Asset Finance 1 Limited. net worth, address, company information. Free

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Macquarie Corporate and Asset Finance 1 Limited (registration number 07815862) is a private limited company created on 2011-10-19. The firm is situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Changed on 2017-06-01, the previous name this business used was Macquarie Asset Leasing (Uk) Limited. Macquarie Corporate and Asset Finance 1 Limited operates Standard Industrial Classification code: 77110 which means "renting and leasing of cars and light motor vehicles".

Company details

Name	Macquarie Corporate And Asset Finance 1 Limited
Number	07815862
Date of Incorporation:	2011/10/19
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

When it comes to the 2 directors that can be found in this enterprise, we can name: Peter S. (in the company from 18 June 2021), Luigi T. (appointment date: 18 July 2013). 1 secretary is also present: Helen M. (appointed on 07 June 2013). The official register indexes 1 person of significant control - Macquarie Leasing (Uk) Limited, a firm which can be reached at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie Leasing (Uk) Limited

6 April 2016

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02997799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD at an unknown date filed on: 7th, January 2024 \| address	Free Download (2 pages)

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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD at an unknown date filed on: 7th, January 2024 \| address	Free Download (2 pages)
(AD01) Address change date: 28th December 2023. New Address: 1 More London Place London SE1 2AF. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD filed on: 28th, December 2023 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 18th, November 2022 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (39 pages)
(TM01) 26th November 2021 - the day director's appointment was terminated filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th June 2021 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(TM01) 31st May 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
(CH01) On 11th December 2019 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 4th March 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 17th, March 2021 \| accounts	Free Download (35 pages)
(CH01) On 25th February 2021 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th January 2020 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (29 pages)
(TM01) 14th November 2019 - the day director's appointment was terminated filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 10th, January 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 9th, January 2018 \| accounts	Free Download (24 pages)
(TM01) 31st August 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
(TM01) 13th June 2017 - the day director's appointment was terminated filed on: 15th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th June 2017 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st June 2017 filed on: 1st, June 2017 \| resolution	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 1st, June 2017 \| change of name	Free Download (2 pages)
(TM02) 16th December 2016 - the day secretary's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 30th April 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 30th April 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(CH01) On 1st April 2015 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 29th January 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 28th February 2014 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 8th August 2014 filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(TM01) 30th July 2014 - the day director's appointment was terminated filed on: 19th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th April 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 13th January 2014 filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 1st January 2014 filed on: 1st, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 19th July 2013 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(TM01) 19th July 2013 - the day director's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
(TM02) 3rd June 2013 - the day secretary's appointment was terminated filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(TM02) 17th May 2013 - the day secretary's appointment was terminated filed on: 17th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th April 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 27th, July 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2012 filed on: 24th, July 2012 \| accounts	Free Download (1 page)
(CH01) On 15th January 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (3 pages)
(TM01) 3rd July 2012 - the day director's appointment was terminated filed on: 3rd, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th April 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(TM01) 28th March 2012 - the day director's appointment was terminated filed on: 28th, March 2012 \| officers	Free Download (1 page)
(TM01) 28th March 2012 - the day director's appointment was terminated filed on: 28th, March 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed solar gateway LIMITEDcertificate issued on 23/03/12 filed on: 23rd, March 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 23rd March 2012 change of name
(NM01) Change of name by resolution change of name
(AA01) Current accounting period extended from 31st October 2012 to 31st March 2013 filed on: 21st, December 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, October 2011 \| incorporation	Free Download (40 pages)

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