- Company Overview for MACQUARIE INTERNATIONAL LIMITED (01802574)
- Filing history for MACQUARIE INTERNATIONAL LIMITED (01802574)
- People for MACQUARIE INTERNATIONAL LIMITED (01802574)
- More for MACQUARIE INTERNATIONAL LIMITED (01802574)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Oct 1995 | 288 | New director appointed | |
16 Aug 1995 | AA | Full group accounts made up to 31 March 1995 | |
24 May 1995 | 363s |
Return made up to 05/05/95; no change of members
|
|
13 Feb 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Nov 1994 | 287 | Registered office changed on 22/11/94 from: 2ND floor 69-70 mark lane london EC3R 7HS | |
14 Sep 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
14 Sep 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
07 Jul 1994 | AA | Full group accounts made up to 31 March 1994 | |
15 Jun 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
25 May 1994 | 363s |
Return made up to 24/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 24/05/94; full list of members |
17 Dec 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
22 Oct 1993 | CERTNM | Company name changed macquarie securities LIMITED\certificate issued on 25/10/93 | |
20 Aug 1993 | AA | Full group accounts made up to 31 March 1993 | |
09 Jul 1993 | 363s |
Return made up to 24/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 24/05/93; full list of members |
18 May 1993 | 88(2)R |
Ad 22/04/93--------- £ si 1600000@1=1600000 £ ic 900000/2500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 22/04/93--------- £ si 1600000@1=1600000 £ ic 900000/2500000 |
18 May 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
09 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
09 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
09 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
08 Mar 1993 | 287 | Registered office changed on 08/03/93 from: 35 basinghall street london EC2V 5DB | |
03 Mar 1993 | 123 |
Nc inc already adjusted 22/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNc inc already adjusted 22/02/93 |
03 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
03 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Nov 1992 | 88(2)R |
Ad 17/10/92--------- £ si 499998@1=499998 £ ic 400002/900000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 17/10/92--------- £ si 499998@1=499998 £ ic 400002/900000 |