MACQUARIE CAPITAL (EUROPE) LIMITED filing history - Find and update company information

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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)
10 Aug 2010	CH01	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010	View PDF Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 29 pages (29 pages)
28 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 - 19 pages (19 pages)
05 May 2010	AP01	Appointment of Mr Wayne Anthony Leamon as a director	View PDF Appointment of Mr Wayne Anthony Leamon as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 35,901,000	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 35,901,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	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 - 21 pages (21 pages)
07 Dec 2009	CH01	Director's details changed for Andrew Hunter on 7 December 2009	View PDF Director's details changed for Andrew Hunter on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
04 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)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	View PDF Secretary's details changed for James William Greenfield on 4 December 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	CH01	Director's details changed for Graeme Conway on 3 December 2009	View PDF Director's details changed for Graeme Conway on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	View PDF Secretary's details changed for Mr Dominic Tan on 3 December 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	CH01	Director's details changed for Mr Charles Edward Johannes Nelson on 3 December 2009	View PDF Director's details changed for Mr Charles Edward Johannes Nelson on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Alan James David Watson on 3 December 2009	View PDF Director's details changed for Alan James David Watson on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	View PDF Secretary's change of particulars / james greenfield / 31/07/2009 - link opens in a new window - 1 page (1 page)
17 Jul 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
19 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2009	288c	Director's change of particulars / charles nelson / 01/11/2008	View PDF Director's change of particulars / charles nelson / 01/11/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2009	88(2)	Ad 22/04/09-22/04/09\gbp si 20000000@1=20000000\gbp ic 8901000/28901000\	View PDF Ad 22/04/09-22/04/09\gbp si 20000000@1=20000000\gbp ic 8901000/28901000\ - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	123	Gbp nc 8901000/28901000\22/04/09	View PDF Gbp nc 8901000/28901000\22/04/09 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	View PDF Secretary's change of particulars / dominic tan / 13/04/2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	View PDF Secretary's change of particulars / james greenfield / 02/01/2009 - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated secretary robert tallentire	View PDF Appointment terminated secretary robert tallentire - link opens in a new window - 1 page (1 page)

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