MACQUARIE CAPITAL (EUROPE) LIMITED

Company number 03704031

Date	Type	Description	View / Download
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of Alan Watson as a director	(1 page)
10 Aug 2010	CH01	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010	(2 pages)
29 Jul 2010	AA	Accounts made up to 31 March 2010	(29 pages)
28 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(19 pages)
05 May 2010	AP01	Appointment of Mr Wayne Anthony Leamon as a director	(2 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 35,901,000	(4 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Dec 2009	CH01	Director's details changed for Andrew Hunter on 7 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Graeme Conway on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Charles Edward Johannes Nelson on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Alan James David Watson on 3 December 2009	(2 pages)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
17 Jul 2009	AA	Accounts made up to 31 March 2009	(25 pages)
19 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
08 May 2009	288c	Director's change of particulars / charles nelson / 01/11/2008	(1 page)
28 Apr 2009	88(2)	Ad 22/04/09-22/04/09\gbp si 20000000@1=20000000\gbp ic 8901000/28901000\	(2 pages)
28 Apr 2009	123	Gbp nc 8901000/28901000\22/04/09	(2 pages)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
19 Jan 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
19 Jan 2009	353	Location of register of members	(1 page)