MACQUARIE (UK) GROUP SERVICES LIMITED

Company number 06287793

Date	Type	Description	View / Download
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(36 pages)
20 Dec 2017	TM01	Termination of appointment of Holly Coleman as a director on 18 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Abigail Louise Nottingham as a director on 18 December 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Melanie Moore as a director on 13 October 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
04 May 2017	CH01	Director's details changed for Melanie Moore on 16 April 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of James Christopher Dyckhoff as a director on 27 February 2017	(1 page)
09 Mar 2017	AP01	Appointment of Kathryn Elizabeth Burgess as a director on 27 February 2017	(2 pages)
01 Mar 2017	AA	Full accounts made up to 31 March 2016	(38 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
14 Nov 2016	AP01	Appointment of Holly Coleman as a director on 4 November 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Justin Alexander Tang as a director on 25 August 2016	(1 page)
18 Aug 2016	CH01	Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016	(2 pages)
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 349,701,890.16	(5 pages)
15 Jan 2016	AA	Full accounts made up to 31 March 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/05/2016	(22 pages)
30 Dec 2015	AP01	Appointment of Mr James Christopher Dyckhoff as a director on 22 December 2015	(2 pages)
30 Dec 2015	TM01	Termination of appointment of Matthew Gummer as a director on 22 December 2015	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Melanie Moore as a director on 14 September 2015	(2 pages)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 349,701,890.16	(5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 349,701,890.16	(5 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
19 Dec 2013	SH20	Statement by directors	(1 page)