MACQUARIE GROUP INVESTMENTS (UK) LIMITED

Company number 06373218

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2011	TM02	Termination of appointment of Dominic Tan as a secretary on 30 November 2011	(1 page)
16 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 2	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Mark Jonathan Dooley on 20 August 2010	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Ian Learmonth as a director	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Jun 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
18 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
09 Dec 2009	CH01	Director's details changed for Mr Mark Jonathan Dooley on 4 December 2009	(2 pages)
06 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mark Dening Bradshaw on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for John Colin Hunt on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Ian Learmonth on 3 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
06 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Aug 2009	288c	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom	(1 page)
12 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
20 Apr 2009	288c	Secretary's Change of Particulars / dominic tan / 13/04/2009 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW; Country was: , now: united kingdom	(1 page)
25 Feb 2009	288a	Director appointed john colin hunt	(1 page)
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)