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MACQUARIE BANK LIMITED

Company number FC018220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2021 OSTM01 Termination of appointment of Gordon Mckellar Cairns as a director on 7 May 2021
18 Mar 2021 OSAP01 Appointment of Rebecca Mcgrath as a director on 20 January 2021
18 Mar 2021 OSAP01 Appointment of Michael Roche as a director on 20 January 2021
16 Nov 2020 OSTM01 Termination of appointment of Michael John Hawker as a director on 30 September 2020
14 Sep 2020 OSTM01 Termination of appointment of Gary Ronald Banks as a director on 30 July 2020
14 Sep 2020 OSTM02 Termination of appointment of Ida Lawrance as secretary on 29 May 2020
14 Sep 2020 OSAP03 Appointment of Simone Marie Kovacic as a secretary on 26 June 2020
14 Sep 2020 AA Full accounts made up to 31 March 2020
30 Jul 2020 ANNOTATION Rectified The OSAP01 was removed from the public register on 31/12/2021 as it was invalid or ineffective.
29 Jul 2020 OSCH03 Director's details changed for Nicola Mai Wakefield Evans on 12 June 2019
29 Jul 2020 OSCH03 Director's details changed for Glenn Robert Stevens on 25 September 2019
29 Jul 2020 OSCH03 Director's details changed for Jillian Rosemary Broadbent on 20 March 2019
29 Jul 2020 OSCH03 Director's details changed for Nicola Mai Wakefield Evans on 2 January 2020
30 Jun 2020 OSAP01 Appointment of Jillian Rosemary Broadbent as a director on 5 November 2018
11 Jul 2019 OSAP05 Appointment of Paul Christian Plewman as a person authorised to represent UK establishment BR002678 on 23 May 2019.
11 Jul 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002678 Person Authorised to Represent terminated 23/05/2019 david victor fass
11 Jul 2019 OSCH03 Director's details changed for Nicola Mai Wakefield Evans on 11 June 2019
17 Jun 2019 AA Group of companies' accounts made up to 31 March 2019
21 Dec 2018 OSTM01 Termination of appointment of Nicholas William Moore as a director on 30 November 2018
12 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
02 Oct 2018 OSAP01 Appointment of Shemara Raneen Wikramanayake as a director on 28 August 2018
02 Oct 2018 OSAP01 Appointment of Philip Matthew Coffey as a director on 28 August 2018
02 Oct 2018 OSCH03 Director's details changed for Nicola Mai Wakefield Evans on 29 August 2018
04 Sep 2018 OSTM01 Termination of appointment of Patricia Anne Cross as a director on 26 July 2018
24 Aug 2018 OSCH03 Director's details changed for Mary Joyce Reemst on 9 May 2018