MACQUARIE COMMODITIES FINANCE (UK) LIMITED

Company number 05259503

Date	Type	Description	View / Download
27 Jun 2014	SH19	Statement of capital on 27 June 2014 GBP 220,262,609	(4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(5 pages)
01 May 2014	AAMD	Amended full accounts made up to 31 March 2013	(17 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
12 Feb 2013	AP01	Appointment of Paul Alan Jackaman as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Sebastian Barrack as a director	(1 page)
30 Jan 2013	AP01	Appointment of Carmel Maree Ferguson as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
30 Jun 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
30 Jun 2010	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
20 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
07 Dec 2009	CH01	Director's details changed for Paul Plewman on 7 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Sebastian Barrack on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)