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MACQUARIE GROUP INVESTMENTS (UK) LIMITED

Company number 06373218

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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)
24 Feb 2009 288a Director appointed mark jonathan dooley
24 Feb 2009 288a Director appointed mark dening bradshaw
21 Jan 2009 AA Accounts made up to 31 March 2008
20 Jan 2009 288a Secretary appointed dominic tan
13 Jan 2009 288c Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom
17 Nov 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
10 Oct 2008 363a Return made up to 17/09/08; full list of members
06 Oct 2008 288b Appointment Terminated Secretary robert tallentire
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 26/09/2008
21 Apr 2008 288b Appointment Terminated Director james craig
30 Oct 2007 288a New director appointed
17 Sep 2007 NEWINC Incorporation