MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED

Company number 06395646

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2010	DS01	Application to strike the company off the register	(4 pages)
20 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 1	(5 pages)
08 Dec 2009	CH01	Director's details changed for Jason Hamilton Huddy on 7 December 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Glenn Thomas Warwick Poynton on 3 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Dominic Tan on 3 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Alan Joseph Arthur Corr on 3 December 2009	(2 pages)
10 Aug 2009	AA	Accounts made up to 31 March 2009	(3 pages)
07 Aug 2009	288c	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom	(1 page)
07 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
07 May 2009	288c	Director's Change of Particulars / jason huddy / 02/02/2009 / Country was: , now: united kingdom	(1 page)
20 Apr 2009	288c	Secretary's Change of Particulars / dominic tan / 13/04/2009 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW	(1 page)
30 Mar 2009	288a	Secretary appointed dominic tan	(1 page)
10 Feb 2009	288a	Director appointed jason hamilton huddy	(2 pages)
10 Feb 2009	288a	Director appointed glenn thomas warwick poynton	(2 pages)
09 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
13 Jan 2009	288c	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom	(1 page)
13 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
13 Oct 2008	288c	Director's Change of Particulars / alan corr / 13/11/2007 / Nationality was: irish/australian, now: british; HouseName/Number was: , now: house; Street was: 40 courtenay road, now: A4; Area was: rose bay, now: kings court 5 mt. Kellett road; Post Town was: sydney, now: ; Region was: nsw 2029, now: ; Country was: australia, now: hong kong	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
10 Oct 2007	NEWINC	Incorporation	(31 pages)