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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)
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 331,601,000
14 Sep 2017 MR01 Registration of charge 037040310001, created on 30 August 2017
14 Sep 2017 MR01 Registration of charge 037040310002, created on 30 August 2017
01 Sep 2017 TM01 Termination of appointment of Dipesh Chimanbhai Patel as a director on 30 August 2017
10 Aug 2017 AA Full accounts made up to 31 March 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 281,601,000
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 191,601,000
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Mar 2017 AP01 Appointment of Kathryn Elizabeth Burgess as a director on 6 March 2017
07 Mar 2017 TM01 Termination of appointment of James Christopher Dyckhoff as a director on 6 March 2017
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
26 Sep 2016 AP03 Appointment of Olivia Ann Shepherd as a secretary on 22 September 2016
03 Aug 2016 AA Full accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 151,601,000
29 Jan 2016 AP01 Appointment of Mr Daniel Chor Choy Wong as a director on 28 January 2016
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 151,601,000
14 Dec 2015 TM01 Termination of appointment of Matthew Gummer as a director on 3 December 2015
14 Dec 2015 AP01 Appointment of James Christopher Dyckhoff as a director on 2 December 2015
01 Sep 2015 AA Full accounts made up to 31 March 2015
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 126,601,000
26 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 105,901,000
10 Mar 2015 AP01 Appointment of Dipesh Chimanbhai Patel as a director on 5 March 2015
18 Nov 2014 TM01 Termination of appointment of Julian Benjamin Robin Wentzel as a director on 30 October 2014
04 Aug 2014 AA Full accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 105,901,000