MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Company number 03976881

Date	Type	Description	View / Download
23 Oct 2020	PSC05	Change of details for Macquarie Asset Management Uk Holdings No.1 Limited as a person with significant control on 25 August 2020	(2 pages)
21 Oct 2020	PSC07	Cessation of Macquarie Asset Management Uk Holdings No.1 Limited as a person with significant control on 25 August 2020	(1 page)
01 Sep 2020	AA	Full accounts made up to 31 March 2020	(45 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Aug 2020	PSC02	Notification of Macquarie Asset Management Uk Holdings No.1 Limited as a person with significant control on 25 August 2020	(2 pages)
26 Aug 2020	PSC07	Cessation of Macquarie Group Holdings (Uk) No.2 Limited as a person with significant control on 25 August 2020	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2020	PSC02	Notification of Macquarie Asset Management Uk Holdings No.1 Limited as a person with significant control on 1 July 2020	(2 pages)
21 May 2020	MR01	Registration of charge 039768810001, created on 19 May 2020	(17 pages)
21 May 2020	MR01	Registration of charge 039768810002, created on 19 May 2020	(28 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
02 Mar 2020	CH01	Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Adam Trevor Lygoe as a director on 7 January 2020	(2 pages)
14 Dec 2019	MA	Memorandum and Articles of Association	(13 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Dec 2019	TM01	Termination of appointment of Arthur Rakowski as a director on 4 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Kathryn Elizabeth Burgess as a director on 27 November 2019	(1 page)
22 Aug 2019	AA	Full accounts made up to 31 March 2019	(39 pages)
16 Jul 2019	AA01	Previous accounting period extended from 30 March 2019 to 31 March 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(3 pages)
13 Feb 2019	AP01	Appointment of Kathryn Elizabeth Burgess as a director on 13 February 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Martin Stephen William Stanley as a director on 16 January 2019	(1 page)
03 Jan 2019	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	(2 pages)
25 Jul 2018	AA	Full accounts made up to 31 March 2018	(32 pages)