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MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED

Company number 14755579

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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)
13 Aug 2026	CS01	Confirmation statement made on 5 August 2026 with no updates	View PDF Confirmation statement made on 5 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2026	TM01	Termination of appointment of William Neame Meers as a director on 23 June 2026	View PDF Termination of appointment of William Neame Meers as a director on 23 June 2026 - link opens in a new window - 1 page (1 page)
26 Jun 2026	AP01	Appointment of Mr Philipp Ulrich Rasi De Mel as a director on 26 June 2026	View PDF Appointment of Mr Philipp Ulrich Rasi De Mel as a director on 26 June 2026 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025	AP01	Appointment of Alexandre Clamen as a director on 2 December 2025	View PDF Appointment of Alexandre Clamen as a director on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025	TM01	Termination of appointment of Tim Humphrey as a director on 2 December 2025	View PDF Termination of appointment of Tim Humphrey as a director on 2 December 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025	AA	Accounts for a dormant company made up to 31 March 2025	View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
05 Aug 2025	CS01	Confirmation statement made on 5 August 2025 with no updates	View PDF Confirmation statement made on 5 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2025	CS01	Confirmation statement made on 23 March 2025 with no updates	View PDF Confirmation statement made on 23 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AP01	Appointment of Mr William Neame Meers as a director on 4 December 2023	View PDF Appointment of Mr William Neame Meers as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Richard Abel as a director on 4 December 2023	View PDF Termination of appointment of Richard Abel as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-24 GBP 2 - link opens in a new window - 27 pages (27 pages)

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