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MACQUARIE GP LIMITED

Company number 05488013

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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)
21 Dec 2017 AP01 Appointment of Abigail Louise Nottingham as a director on 18 December 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Jan 2017 AP01 Appointment of Michael David Slack as a director on 12 January 2017
19 Jan 2017 TM01 Termination of appointment of Justin Alexander Tang as a director on 12 January 2017
13 Jan 2017 CH01 Director's details changed for Justin Alexander Tang on 4 January 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
18 Aug 2016 CH01 Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
09 Dec 2015 AA Full accounts made up to 31 March 2015
08 Dec 2015 AP01 Appointment of Holly Coleman as a director on 25 November 2015
08 Dec 2015 TM01 Termination of appointment of Matthew Gummer as a director on 25 November 2015
25 Sep 2015 CH01 Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
06 Jan 2015 AA Full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
18 Feb 2014 AP01 Appointment of Justin Alexander Tang as a director
28 Jan 2014 TM01 Termination of appointment of David Sumner as a director
01 Jan 2014 AP03 Appointment of Olivia Ann Shepherd as a secretary
23 Dec 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AP03 Appointment of Helen Louise Everitt as a secretary
03 Jun 2013 TM02 Termination of appointment of Emily Doornenbal as a secretary
17 May 2013 TM02 Termination of appointment of James Greenfield as a secretary
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
12 Feb 2013 AP01 Appointment of Matthew Gummer as a director