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MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED

Company number 06357992

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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)
25 May 2012 TM01 Termination of appointment of Graeme Conway as a director
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 Feb 2012 AP03 Appointment of Helen Louise Everitt as a secretary
06 Dec 2011 TM02 Termination of appointment of Dominic Tan as a secretary
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 62,900,002.2
25 Jul 2011 AA Full accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
10 Dec 2010 TM01 Termination of appointment of Andrew Hunter as a director
30 Jun 2010 AA Full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 52,900,002.00
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
05 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Dominic Tan on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Graeme Conway on 3 December 2009
07 Aug 2009 288c Secretary's change of particulars / james greenfield / 31/07/2009
17 Jul 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 288a Director appointed graeme david conway
13 May 2009 363a Return made up to 30/04/09; full list of members
28 Apr 2009 88(2) Ad 22/04/09-22/04/09\gbp si 20000000@1=20000000\gbp ic 25900002/45900002\
23 Apr 2009 288a Secretary appointed dominic tan