MACQUARIE (UK) GROUP SERVICES LIMITED

Company number 06287793

Date	Type	Description	View / Download
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2013	AP01	Appointment of Justin Alexander Tang as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of David Sumner as a director	(1 page)
04 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	(2 pages)
12 Feb 2013	AP01	Appointment of David Joslin Anthony Sumner as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
31 Jul 2012	CH01	Director's details changed for Robert Michael Alan Thompson on 25 July 2012	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Kaneran Mudeliar as a director	(1 page)
11 Jun 2012	AP01	Appointment of Robert Michael Alan Thompson as a director	(2 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
30 Sep 2011	AP01	Appointment of Kaneran Mudeliar as a director	(2 pages)
23 Sep 2011	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
23 Sep 2011	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
16 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AD01	Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Jul 2010	SH02	Statement of capital on 9 July 2010 GBP 460,134,066	(5 pages)