MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Company number 03976881

Date	Type	Description	View / Download
10 Aug 2023	AA	Full accounts made up to 31 March 2023	(47 pages)
21 Jun 2023	AP01	Appointment of Mr Samuel Andrew Newman as a director on 24 May 2023	(2 pages)
04 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	(3 pages)
01 Aug 2022	AA	Full accounts made up to 31 March 2022	(45 pages)
30 Jun 2022	AP01	Appointment of Gillian Susan Evans as a director on 20 June 2022	(2 pages)
28 Jun 2022	TM01	Termination of appointment of Adam Trevor Lygoe as a director on 20 June 2022	(1 page)
27 May 2022	MR04	Satisfaction of charge 039768810001 in full	(4 pages)
27 May 2022	MR04	Satisfaction of charge 039768810003 in full	(4 pages)
27 May 2022	MR04	Satisfaction of charge 039768810002 in full	(4 pages)
16 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	(4 pages)
26 Apr 2022	TM01	Termination of appointment of Leigh Peter Harrison as a director on 21 April 2022	(1 page)
26 Apr 2022	AP01	Appointment of Mr Martin Bradley as a director on 21 April 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of James Christopher Dyckhoff as a director on 1 March 2022	(1 page)
14 Mar 2022	AP01	Appointment of Ms Anita Huynh as a director on 1 March 2022	(2 pages)
15 Dec 2021	MR01	Registration of charge 039768810003, created on 1 December 2021	(68 pages)
16 Aug 2021	AA	Full accounts made up to 31 March 2021	(47 pages)
30 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
10 Dec 2020	AP03	Appointment of Ms Danielle Cherie Shoemark as a secretary on 25 November 2020	(2 pages)
10 Dec 2020	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 25 November 2020	(1 page)
23 Oct 2020	PSC05	Change of details for Macquarie Asset Management Uk Holdings No.1 Limited as a person with significant control on 25 August 2020	(2 pages)
21 Oct 2020	PSC07	Cessation of Macquarie Asset Management Uk Holdings No.1 Limited as a person with significant control on 25 August 2020	(1 page)
01 Sep 2020	AA	Full accounts made up to 31 March 2020	(45 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Aug 2020	PSC02	Notification of Macquarie Asset Management Uk Holdings No.1 Limited as a person with significant control on 25 August 2020	(2 pages)
26 Aug 2020	PSC07	Cessation of Macquarie Group Holdings (Uk) No.2 Limited as a person with significant control on 25 August 2020	(1 page)