MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH)
Company number FC037906
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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) |
|---|---|---|---|
| 03 Jan 2025 | OSAP03 | Appointment of Ramya Ramaswami as a secretary on 22 October 2024 | |
| 03 Jan 2025 | OSCH05 | Secretary's details changed for Simone Marie Kovacic on 1 August 2024 | |
| 03 Jan 2025 | OSCH03 | Director's details changed for Keith John Gray on 1 August 2024 | |
| 03 Jan 2025 | OSCH05 | Secretary's details changed for Clare Azouz on 1 August 2024 | |
| 03 Jan 2025 | OSCH03 | Director's details changed for Daniel Saad on 1 August 2024 | |
| 03 Jan 2025 | OSCH05 | Secretary's details changed for Sophie Louise Price on 1 August 2024 | |
| 03 Jan 2025 | OSCH03 | Director's details changed for Holly Coleman on 1 August 2024 | |
| 03 Jan 2025 | OSCH05 | Secretary's details changed for Shannon Brittaney Barker on 1 August 2024 | |
| 03 Jan 2025 | OSCH03 | Director's details changed for Stuart John Dyson on 1 August 2024 | |
| 03 Jan 2025 | OSCH02 | Details changed for an overseas company - Ic Change 30/09/24 | |
| 17 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 18 Sep 2024 | OSAP01 | Appointment of Keith John Gray as a director on 14 December 2023 | |
| 09 Sep 2024 | OSCH02 | Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw, 2000, Australia | |
| 09 Sep 2024 | OSCH02 |
Details changed for an overseas company - Ic Change 06/08/24
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| 19 Apr 2024 | OSCH09 | Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR022997 on 5 March 2024 | |
| 19 Apr 2024 | OSCH02 | Details changed for an overseas company - Ic Change 27/03/24 | |
| 21 Dec 2023 | OSAP03 | Appointment of Clare Azouz as a secretary on 27 September 2023 | |
| 21 Dec 2023 | OSAP03 | Appointment of Shannon Brittaney Barker as a secretary on 27 September 2023 | |
| 20 Dec 2023 | OSCH02 | Details changed for an overseas company - Ic Change 28/09/23 | |
| 20 Dec 2023 | OSTM01 | Termination of appointment of Megan Aubrey as a director on 1 October 2023 | |
| 13 Dec 2023 | OSCH05 | Secretary's details changed for Sophie Louise Gowland on 18 October 2023 | |
| 05 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 21 Jun 2023 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR022997 Person Authorised to Represent terminated 23/05/2023 leighton harris | |
| 21 Jun 2023 | OSAP05 | Appointment of Philip Hogan as a person authorised to represent UK establishment BR022997 on 23 May 2023. | |
| 09 Jun 2023 | OSCH02 | Details changed for an overseas company - Ic Change 31/03/23 |