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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)
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
12 Feb 2013 AP01 Appointment of David Joslin Anthony Sumner as a director
21 Jan 2013 TM01 Termination of appointment of Robert Tallentire as a director
08 Jan 2013 TM01 Termination of appointment of Anthony Lewis as a director
17 Dec 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 CH01 Director's details changed for Robert Michael Alan Thompson on 25 July 2012
08 Jun 2012 AP01 Appointment of Robert Michael Alan Thompson as a director
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
05 Apr 2011 TM02 Termination of appointment of Dominic Tan as a secretary
05 Apr 2011 AP03 Appointment of Emily Jane Doornenbal as a secretary
21 Mar 2011 AD01 Registered office address changed from Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
26 Oct 2010 TM01 Termination of appointment of Peter Kirk as a director
15 Jul 2010 TM01 Termination of appointment of Ian Learmonth as a director