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MACQUARIE (UK) GROUP SERVICES LIMITED

Company number 06287793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 732,435,749
19 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2010 AA Full accounts made up to 31 March 2010
02 Jul 2010 TM01 Termination of appointment of Ian Learmonth as a director
02 Jul 2010 AP01 Appointment of Anthony John Lewis as a director
18 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
08 Dec 2009 CH01 Director's details changed for Andrew Hunter on 7 December 2009
06 Dec 2009 CH01 Director's details changed for Robert John Tallentire on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Dominic Tan on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Ian Learmonth on 3 December 2009
07 Aug 2009 288c Secretary's change of particulars / james greenfield / 31/07/2009
07 May 2009 363a Return made up to 30/04/09; full list of members
20 Apr 2009 288c Secretary's change of particulars / dominic tan / 13/04/2009
06 Apr 2009 88(2) Ad 31/03/09\gbp si 154000000@1=154000000\gbp ic 6182383/160182383\
19 Feb 2009 88(2) Ad 16/02/09-16/02/09\gbp si 6182381@1=6182381\gbp ic 299951685/306134066\
13 Jan 2009 288c Secretary's change of particulars / james greenfield / 02/01/2009
23 Oct 2008 288a Secretary appointed dominic tan
07 Oct 2008 288b Appointment terminated secretary robert tallentire
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 88(2) Ad 26/09/08\gbp si 27650000@1=27650000\gbp ic 272301685/299951685\
03 Oct 2008 123 Nc inc already adjusted 26/09/08
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 26/09/2008