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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)
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 105,901,000
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 90,901,000
30 Jul 2013 AA Accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 May 2013 TM02 Termination of appointment of James Greenfield as a secretary
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 80,901,000
14 Mar 2013 AP01 Appointment of Matthew Gummer as a director
21 Jan 2013 TM01 Termination of appointment of Robert Tallentire as a director
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 70,901,000
26 Jul 2012 AA Accounts made up to 31 March 2012
25 May 2012 TM01 Termination of appointment of Graeme Conway as a director
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Julian Benjamin Robin Wentzel as a director
02 Apr 2012 TM01 Termination of appointment of Charles Nelson as a director
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 60,901,000
10 Feb 2012 AP03 Appointment of Helen Louise Everitt as a secretary
06 Dec 2011 TM02 Termination of appointment of Dominic Tan as a secretary
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 45,901,000.00
08 Aug 2011 AA Accounts made up to 31 March 2011
01 Aug 2011 AP01 Appointment of Mr David Victor Fass as a director
29 Jul 2011 TM01 Termination of appointment of Wayne Leamon as a director
01 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
10 Dec 2010 TM01 Termination of appointment of Andrew Hunter as a director
09 Dec 2010 TM01 Termination of appointment of Alan Watson as a director