MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

Date	Type	Description	View / Download
03 Jun 2013	TM02	Termination of appointment of Emily Jane Doornenbal as a secretary	(1 page)
30 May 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
21 Jan 2013	AP01	Appointment of David Joslin Anthony Sumner as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Robert Michael Alan Thompson as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
21 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Peter Kirk as a director	(1 page)
30 Sep 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
30 Sep 2010	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
15 Jul 2010	TM01	Termination of appointment of Ian Learmonth as a director	(1 page)
15 Jul 2010	AP01	Appointment of Anthony John Lewis as a director	(2 pages)