- Company Overview for MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED (06357992)
- Filing history for MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED (06357992)
- People for MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED (06357992)
- More for MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED (06357992)
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) |
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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
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05 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 28 September 2011
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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
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09 Dec 2009 | RESOLUTIONS |
Resolutions
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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 |