- Company Overview for MACQUARIE BANK LIMITED (FC018220)
- Filing history for MACQUARIE BANK LIMITED (FC018220)
- People for MACQUARIE BANK LIMITED (FC018220)
- Charges for MACQUARIE BANK LIMITED (FC018220)
- UK establishments for MACQUARIE BANK LIMITED (FC018220)
- More for MACQUARIE BANK LIMITED (FC018220)
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) |
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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.
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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 |