MACQUARIE (EUROPE) NOMINEES LIMITED

Company number 06612064

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(4 pages)
19 Feb 2015	AP01	Appointment of Jonathan Boswell as a director on 5 February 2015	(2 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Jeremy Franklin as a director on 18 December 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Julian Benjamin Robin Wentzel as a director on 30 October 2014	(1 page)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(5 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Robert Fabbro as a director	(1 page)
28 Jun 2013	AP01	Appointment of Richard Gary Bateson as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Jeremy Franklin as a director	(2 pages)
11 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	(4 pages)
18 Feb 2013	TM01	Termination of appointment of Charles Nelson as a director	(1 page)
31 Aug 2012	AP01	Appointment of Julian Benjamin Robin Wentzel as a director	(2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
06 Dec 2011	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)