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MACQUARIE CAPITAL (EUROPE) LIMITED

Company number 03704031

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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)
20 Feb 2002 288a New director appointed
17 Jan 2002 AA Accounts made up to 31 March 2001
18 Sep 2001 287 Registered office changed on 18/09/01 from: alban gate 125 london wall london EC2Y 5AS
11 Jul 2001 288b Secretary resigned
11 Jul 2001 288a New secretary appointed
07 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2000 AA Accounts made up to 31 March 2000
18 Oct 2000 88(2)R Ad 03/10/00--------- £ si 500000@1=500000 £ ic 500000/1000000
07 Aug 2000 288a New director appointed
23 Jun 2000 288b Director resigned
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
25 Jan 2000 363s Return made up to 28/01/00; full list of members
27 Jul 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
14 Jul 1999 88(2)R Ad 29/06/99--------- £ si 499998@1=499998 £ ic 2/500000
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
29 Jun 1999 MEM/ARTS Memorandum and Articles of Association
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1999 123 £ nc 1000/1000000 21/06/99
04 Feb 1999 288b Secretary resigned
28 Jan 1999 NEWINC Incorporation