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MACQUARIE CAPITAL (EUROPE) LIMITED

Company number 03704031

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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)
09 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
10 Aug 2023 AA Full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
04 Aug 2022 AA Full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
05 Aug 2021 AA Full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
16 Sep 2020 AP01 Appointment of Ms Angela Dawn Henderson as a director on 9 September 2020
16 Sep 2020 AP01 Appointment of Ms Christine Anne Higgins as a director on 1 September 2020
20 Aug 2020 AA Full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
31 Dec 2019 AP01 Appointment of Phillip Anthony Nash as a director on 9 December 2019
31 Dec 2019 TM01 Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 December 2019
04 Sep 2019 TM01 Termination of appointment of Daniel Chor Choy Wong as a director on 3 September 2019
20 Aug 2019 MR04 Satisfaction of charge 037040310002 in full
20 Aug 2019 MR04 Satisfaction of charge 037040310001 in full
16 Aug 2019 AA Full accounts made up to 31 March 2019
15 Jul 2019 TM01 Termination of appointment of David Victor Fass as a director on 1 July 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
18 Oct 2018 MA Memorandum and Articles of Association
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2018 AP01 Appointment of Mr Paul Christian Plewman as a director on 1 October 2018
15 Aug 2018 AP01 Appointment of Mr George Francis Onslow Alford as a director on 25 July 2018
03 Aug 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates