MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED

Company number 09612439

Date	Type	Description	View / Download
31 Dec 2019	AP01	Appointment of Christopher Hugo Hamilton as a director on 9 December 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Stephen Andrew Haswell as a director on 14 October 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
25 Jul 2019	AP01	Appointment of Mr Paul Christian Plewman as a director on 22 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of David Victor Fass as a director on 1 July 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
03 Aug 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
05 Jan 2018	TM01	Termination of appointment of James Christopher Dyckhoff as a director on 6 December 2017	(1 page)
05 Jan 2018	AP01	Appointment of Kathryn Elizabeth Burgess as a director on 6 December 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 50,000,001	(3 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(5 pages)
03 Dec 2015	AP01	Appointment of Graham Mcdevitt as a director on 3 December 2015	(2 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
26 Oct 2015	AP01	Appointment of Stephen Andrew Haswell as a director on 8 October 2015	(2 pages)
23 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
20 Oct 2015	TM01	Termination of appointment of Matthew Gummer as a director on 15 October 2015	(1 page)
28 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-28 GBP 1	(9 pages)

Previous

• 1
• 2