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MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED

Company number 05259497

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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)
05 Dec 2009 CH01 Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Sebastian Barrack on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Robert John Tallentire on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Dominic Tan on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Anthony John Lewis on 3 December 2009
14 Oct 2009 CH01 Director's details changed for Anthony John Lewis on 7 September 2009
07 Aug 2009 288c Secretary's change of particulars / james greenfield / 31/07/2009
04 Jul 2009 MEM/ARTS Memorandum and Articles of Association
04 Jul 2009 128(3) Statement of rights variation attached to shares
29 Jun 2009 CAP-SS Solvency statement dated 29/06/09
29 Jun 2009 CAP-MDSC Min detail amend capital eff 29/06/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2009 288a Director appointed wayne anthony leamon
29 May 2009 288a Director appointed sebastian barrack
29 May 2009 288a Director appointed anthony john lewis
19 May 2009 363a Return made up to 30/04/09; full list of members
22 Apr 2009 88(3) Particulars of contract relating to shares
22 Apr 2009 88(2) Ad 31/03/09\gbp si 50000@1=50000\gbp ic 700000001/700050001\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 123 Gbp nc 1000000000/1000050000\31/03/09
20 Apr 2009 288c Secretary's change of particulars / dominic tan / 13/04/2009
13 Jan 2009 288c Secretary's change of particulars / james greenfield / 02/01/2009
24 Dec 2008 88(2) Ad 23/12/08-23/12/08\gbp si 350000000@1=350000000\gbp ic 350000001/700000001\
24 Dec 2008 123 Gbp nc 400000000/1000000000\18/12/08