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MACQUARIE CAPITAL (EUROPE) LIMITED

Company number 03704031

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	TM01	Termination of appointment of Paul Christian Plewman as a director on 30 September 2024	View PDF Termination of appointment of Paul Christian Plewman as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 69 pages (69 pages)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 - 74 pages (74 pages)
12 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 - 72 pages (72 pages)
13 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)
05 Aug 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 - 74 pages (74 pages)
14 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)
16 Sep 2020	AP01	Appointment of Ms Angela Dawn Henderson as a director on 9 September 2020	View PDF Appointment of Ms Angela Dawn Henderson as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Ms Christine Anne Higgins as a director on 1 September 2020	View PDF Appointment of Ms Christine Anne Higgins as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
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 - 60 pages (60 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 Phillip Anthony Nash as a director on 9 December 2019	View PDF Appointment of Phillip Anthony Nash 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 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)
04 Sep 2019	TM01	Termination of appointment of Daniel Chor Choy Wong as a director on 3 September 2019	View PDF Termination of appointment of Daniel Chor Choy Wong as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	MR04	Satisfaction of charge 037040310001 in full	View PDF Satisfaction of charge 037040310001 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	MR04	Satisfaction of charge 037040310002 in full	View PDF Satisfaction of charge 037040310002 in full - link opens in a new window - 4 pages (4 pages)
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 - 52 pages (52 pages)
15 Jul 2019	TM01	Termination of appointment of David Victor Fass as a director on 1 July 2019	View PDF Termination of appointment of David Victor Fass as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Paul Christian Plewman as a director on 1 October 2018	View PDF Appointment of Mr Paul Christian Plewman as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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MACQUARIE CAPITAL (EUROPE) LIMITED

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