MACQUARIE UK HOLDINGS LIMITED filing history - Find and update company information

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MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

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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)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	View PDF Termination of appointment of James Greenfield as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	View PDF Appointment of Matthew Gummer as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	View PDF Termination of appointment of Robert Tallentire as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AP01	Appointment of David Joslin Anthony Sumner as a director	View PDF Appointment of David Joslin Anthony Sumner as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Robert Michael Alan Thompson as a director	View PDF Appointment of Robert Michael Alan Thompson as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Anthony Lewis as a director	View PDF Termination of appointment of Anthony Lewis as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
21 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	View PDF Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Peter Kirk as a director	View PDF Termination of appointment of Peter Kirk as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM02	Termination of appointment of Dominic Tan as a secretary	View PDF Termination of appointment of Dominic Tan as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	AP03	Appointment of Emily Jane Doornenbal as a secretary	View PDF Appointment of Emily Jane Doornenbal as a secretary - link opens in a new window - 1 page (1 page)
15 Jul 2010	TM01	Termination of appointment of Ian Learmonth as a director	View PDF Termination of appointment of Ian Learmonth as a director - link opens in a new window - 1 page (1 page)
15 Jul 2010	AP01	Appointment of Anthony John Lewis as a director	View PDF Appointment of Anthony John Lewis as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
18 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	View PDF Director's details changed for Robert John Tallentire on 4 December 2009 - link opens in a new window - 2 pages (2 pages)

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