MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED

Company number 06146573

Date	Type	Description	View / Download
09 Sep 2014	AP01	Appointment of Mr. Simon Gerard Hogan as a director on 5 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of James Graham Cunningham as a director on 5 September 2014	(1 page)
28 May 2014	AP01	Appointment of Mr Kenneth James Pippin as a director on 23 May 2014	(2 pages)
28 May 2014	TM01	Termination of appointment of Florian Herold as a director on 23 May 2014	(1 page)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 270,314,750	(5 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary on 13 December 2013	(2 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
19 Jul 2013	AP01	Appointment of Florian Herold as a director on 16 July 2013	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Peter John Farthing as a director on 18 July 2013	(1 page)
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 William Greenfield as a secretary on 3 May 2013	(1 page)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director on 1 February 2013	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Robert John Tallentire as a director on 14 January 2013	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
17 Oct 2011	AP01	Appointment of Peter John Farthing as a director on 13 October 2011	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Wayne Leamon as a director	(1 page)
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 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
09 Dec 2010	AP01	Appointment of Mr James Graham Cunningham as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Robert Frost as a director	(1 page)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 270,314,750	(3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Aug 2010	CH01	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010	(2 pages)