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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)
05 Sep 2007 BR4 Dir resigned 19/07/07 johnson mark roderick granger
05 Sep 2007 BR4 Dir resigned 19/07/07 allpass john gregory
18 Jul 2007 BR4 Dir appointed 01/07/07 warne peter hastings nsw 2088 australia
12 Jul 2007 AA Full group accounts made up to 31 March 2007
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 395 Particulars of mortgage/charge
04 Dec 2006 BR4 Sec resigned 13/11/06 blair angela michelle
04 Dec 2006 BR4 Sec appointed 13/11/06 panikian michael 31 woodside avenue new south wales
15 Sep 2006 BR6 BR002678 pa appointed 26/07/06 tallentire robert john stormore 9 green lane oxhey hertfordshire WD19 4NL
15 Sep 2006 BR6 BR002678 par terminated 26/07/06 walmsley daniel matthew
11 Sep 2006 395 Particulars of mortgage/charge
15 Aug 2006 AA Full group accounts made up to 31 March 2006
14 Aug 2006 BR2 Altn constitutional doc 200706
14 Aug 2006 BR4 Dir resigned 20/07/06 martin barrie robert
25 Jul 2006 BR4 Dir appointed 19/11/03 livingstone catherine brighid nsw australia
10 Jun 2005 AA Full group accounts made up to 31 March 2005
10 Jun 2005 AA Full group accounts made up to 31 March 2004
18 Jun 2004 AA Full group accounts made up to 31 March 2003
17 Jul 2003 BR4 Dir appointed 28/06/03 kirby peter maxwell vic 3930 australia
25 Apr 2003 BR4 Dir appointed 21/02/03 niland john rodney nsw australia
18 Feb 2003 BR4 Sec appointed 30/01/03 blair angela michelle nsw australia
22 Jan 2003 BR4 Sec resigned 07/01/03 brown diane mary
22 Jan 2003 BR4 Sec appointed 27/12/02 brown diane mary nsw australia
18 Dec 2002 BR4 Dir change in partic 06/12/02 johnson mark roderick granger
18 Dec 2002 BR4 Sec resigned 27/11/02 hawkins joanna marjorie