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MACQUARIE CAPITAL (EUROPE) LIMITED

Company number 03704031

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Company Results (links open in a new window)
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)
08 Aug 2011 AA Accounts made up to 31 March 2011
View PDF Accounts made up to 31 March 2011 - link opens in a new window - 29 pages (29 pages)
01 Aug 2011 AP01 Appointment of Mr David Victor Fass as a director
View PDF Appointment of Mr David Victor Fass as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011 TM01 Termination of appointment of Wayne Leamon as a director
View PDF Termination of appointment of Wayne Leamon as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
21 Mar 2011 AD01 Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
View PDF Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010 TM01 Termination of appointment of Andrew Hunter as a director
View PDF Termination of appointment of Andrew Hunter as a director - link opens in a new window - 1 page (1 page)
09 Dec 2010 TM01 Termination of appointment of Alan Watson as a director
View PDF Termination of appointment of Alan Watson as a director - link opens in a new window - 1 page (1 page)
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)