MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED

Company number 06146573

Date	Type	Description	View / Download
15 Feb 2019	PSC05	Change of details for Macquarie Principal Finance Uk Limited as a person with significant control on 11 December 2018	(2 pages)
15 Feb 2019	PSC07	Cessation of Macquarie Investments (Uk) Limited as a person with significant control on 11 December 2018	(1 page)
15 Feb 2019	PSC02	Notification of Macquarie Principal Finance Uk Limited as a person with significant control on 10 December 2018	(2 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
05 Jan 2018	AP01	Appointment of Kathryn Elizabeth Burgess as a director on 19 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Holly Coleman as a director on 19 December 2017	(1 page)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
01 Aug 2017	AP01	Appointment of Mr Hamish Alexander Jones as a director on 20 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Kenneth James Pippin as a director on 12 July 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
04 Apr 2017	CH01	Director's details changed for Adam Fredrick Lilley on 17 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Dennis Lowe as a director on 17 February 2017	(1 page)
03 Mar 2017	AP01	Appointment of Adam Fredrick Lilley as a director on 17 February 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 270,314,750	(5 pages)
06 Jan 2016	AP01	Appointment of Holly Coleman as a director on 5 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Matthew Gummer as a director on 5 January 2016	(1 page)
18 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
10 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for dennis lowe	(5 pages)
30 May 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for simon hogan	(4 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 270,314,750	(5 pages)
09 Apr 2015	TM01	Termination of appointment of Simon Gerard Hogan as a director on 6 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 30/05/2015	(2 pages)
19 Mar 2015	AP01	Appointment of Dennis Lowe as a director on 19 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/08/2015	(3 pages)

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