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MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

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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)
08 Oct 2007 288a New secretary appointed
18 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2006 AA Full accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
24 Jan 2006 288c Director's particulars changed
24 Jan 2006 288c Director's particulars changed
16 Dec 2005 88(2)O Ad 23/11/05--------- skw si 12478@1000000
06 Dec 2005 288b Director resigned
02 Dec 2005 88(2)R Ad 20/10/05--------- skw si 3350@1000000=3350000000 skw ic 57239800000/60589800000
02 Dec 2005 88(2)R Ad 23/11/05--------- skw si 12481@1000000=12481000000 skw ic 44758800000/57239800000
28 Oct 2005 288a New secretary appointed
28 Oct 2005 288a New director appointed
26 Oct 2005 88(2)R Ad 22/03/05--------- skw si 4287@1000000=4287000000 skw ic 40471800000/44758800000
26 Oct 2005 88(2)R Ad 16/11/04--------- skw si 7491@1000000
11 Aug 2005 288c Secretary's particulars changed
15 Jun 2005 288c Director's particulars changed
06 May 2005 88(2)R Ad 06/04/05--------- skw si 1227@1000000=1227000000 skw ic 39244800000/40471800000
18 Mar 2005 123 Nc inc already adjusted 21/12/04
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 MEM/ARTS Memorandum and Articles of Association
18 Feb 2005 88(2)R Ad 14/02/05--------- skw si 3348@100000=334800000 skw ic 38910000000/39244800000
18 Feb 2005 88(2)R Ad 06/12/04--------- skw si 4496@1000000
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004