MACQUARIE CORPORATE GP (UK) LIMITED

Company number 09648758

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Melanie Moore as a director on 9 December 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Jack Roger Dessay as a director on 5 October 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Michael Arthur Walmsley as a director on 8 August 2016	(1 page)
25 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(5 pages)
07 Oct 2015	AP01	Appointment of Jinhuck Chun as a director on 16 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Brian Saunders as a director on 16 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 16 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 16 September 2015	(1 page)
06 Oct 2015	AP01	Appointment of Jack Roger Dessay as a director on 16 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Michael Arthur Walmsley as a director on 16 September 2015	(2 pages)
22 Sep 2015	CERTNM	Company name changed uk npd investments LP LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21	(3 pages)
07 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
19 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-19 GBP 100	(9 pages)