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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)
05 Dec 2009 CH01 Director's details changed for Peter Kirk on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Ian Learmonth on 3 December 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Dominic Tan on 3 December 2009
20 Oct 2009 AA Full accounts made up to 31 March 2009
07 Aug 2009 288c Secretary's change of particulars / james greenfield / 31/07/2009
21 May 2009 363a Return made up to 30/04/09; full list of members
20 Apr 2009 288c Secretary's change of particulars / dominic tan / 13/04/2009
26 Feb 2009 288b Appointment terminated director john walker
26 Jan 2009 363a Return made up to 14/01/09; full list of members
19 Jan 2009 288c Director's change of particulars / john walker / 30/07/2008
13 Jan 2009 288c Secretary's change of particulars / james greenfield / 02/01/2009
15 Dec 2008 AA Full accounts made up to 31 March 2008
23 Oct 2008 288a Secretary appointed dominic tan
07 Oct 2008 288b Appointment terminated secretary robert tallentire
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 26/09/2008
23 Apr 2008 288b Appointment terminated director james craig
27 Feb 2008 363a Return made up to 14/01/08; full list of members
21 Jan 2008 AA Full accounts made up to 31 March 2007
14 Nov 2007 MEM/ARTS Memorandum and Articles of Association
07 Nov 2007 CERTNM Company name changed macquarie internationale holding s LIMITED\certificate issued on 07/11/07
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288a New secretary appointed
18 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2006 AA Full accounts made up to 31 March 2006