MACQUARIE SECURITIES (UK) LIMITED

Company number 07283920

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2012	SH20	Statement by Directors	(1 page)
12 Dec 2012	SH19	Statement of capital on 12 December 2012 GBP 1	(4 pages)
12 Dec 2012	CAP-SS	Solvency Statement dated 06/12/12	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Nov 2012	AP01	Appointment of Mr James Graham Cunningham as a director on 22 November 2012	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Richard Mills as a director on 22 September 2012	(1 page)
23 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
25 Aug 2011	AP01	Appointment of Mr Mark Richard Phipps as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Roger Cohen as a director	(1 page)
19 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Robert Frost as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Richard Mills as a director	(2 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 250,000,001	(3 pages)
08 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(3 pages)
14 Jun 2010	NEWINC	Incorporation	(40 pages)