MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
Company number 03976881
- Company Overview for MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881)
- Filing history for MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881)
- People for MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881)
- Charges for MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881)
- More for MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881)
| 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 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 | |
| 25 Jul 2011 | CH01 | Director's details changed for Martin Stephen William Stanley on 15 March 2011 | |
| 16 May 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 | |
| 06 Oct 2010 | TM01 | Termination of appointment of Andrew Hunter as a director | |
| 06 Oct 2010 | CERTNM |
Company name changed macquarie capital funds (europe) LIMITED\certificate issued on 06/10/10
|
|
| 06 Oct 2010 | CONNOT | Change of name notice | |
| 10 Aug 2010 | CH01 | Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 | |
| 29 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 05 May 2010 | AP01 | Appointment of Mr Wayne Anthony Leamon as a director | |
| 08 Dec 2009 | CH01 | Director's details changed for Martin Stephen William Stanley on 8 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Andrew Hunter on 7 December 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Arthur Rakowski on 7 December 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Robert John Tallentire on 4 December 2009 | |
| 05 Dec 2009 | CH03 | Secretary's details changed for James William Greenfield on 4 December 2009 | |
| 04 Dec 2009 | CH03 | Secretary's details changed for Mr Dominic Tan on 3 December 2009 | |
| 07 Aug 2009 | 288c | Secretary's change of particulars / james greenfield / 31/07/2009 | |
| 17 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
| 19 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 21 Apr 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 20 Apr 2009 | 288c | Secretary's change of particulars / dominic tan / 13/04/2009 | |
| 13 Jan 2009 | 288c | Secretary's change of particulars / james greenfield / 02/01/2009 | |
| 21 Dec 2008 | 288a | Director appointed arthur rakowski |