MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED filing history - Find and update company information

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MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED

Company number 09612439

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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)
27 Mar 2024	AP01	Appointment of Mr Peter Michael Glaser as a director on 20 March 2024	View PDF Appointment of Mr Peter Michael Glaser as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Alexandre Clamen as a director on 21 March 2024	View PDF Termination of appointment of Alexandre Clamen as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Timothy Matthew Humphrey as a director on 28 February 2024	View PDF Appointment of Timothy Matthew Humphrey as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Christopher Hugo Hamilton as a director on 19 December 2023	View PDF Termination of appointment of Christopher Hugo Hamilton as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
07 Jun 2023	CH01	Director's details changed for Christopher Hugo Hamilton on 30 June 2021	View PDF Director's details changed for Christopher Hugo Hamilton on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Gillian Susan Evans as a director on 9 March 2022	View PDF Appointment of Gillian Susan Evans as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Adam Trevor Lygoe as a director on 23 March 2022	View PDF Termination of appointment of Adam Trevor Lygoe as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Ms Anita Huynh as a director on 1 March 2022	View PDF Appointment of Ms Anita Huynh as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AP01	Appointment of Alexandre Clamen as a director on 24 November 2020	View PDF Appointment of Alexandre Clamen as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM01	Termination of appointment of Graham Mcdevitt as a director on 24 November 2020	View PDF Termination of appointment of Graham Mcdevitt as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AP01	Appointment of Adam Trevor Lygoe as a director on 9 December 2019	View PDF Appointment of Adam Trevor Lygoe as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	TM01	Termination of appointment of Paul Christian Plewman as a director on 6 December 2019	View PDF Termination of appointment of Paul Christian Plewman as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	TM01	Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 December 2019	View PDF Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AP01	Appointment of Christopher Hugo Hamilton as a director on 9 December 2019	View PDF Appointment of Christopher Hugo Hamilton as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	TM01	Termination of appointment of Stephen Andrew Haswell as a director on 14 October 2019	View PDF Termination of appointment of Stephen Andrew Haswell as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)

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