Advanced company searchLink opens in new window

MACQUARIE BANK LIMITED

Company number FC018220

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 1997 BR4 Sec appointed 29/08/96 mr douglas hunt 1 margaret place lane cove nsw 2066
01 Sep 1997 BR4 Sec appointed 29/08/96 mr douglas roy francis hunt 1 margaret place lane cove nsw
01 Sep 1997 BR4 Dir resigned 14/07/97 james frank kirk
01 Sep 1997 BR4 Dir resigned 31/10/96 hugh ronald freedberg
16 Jul 1997 BR6 BR002678 par appointed 30/06/97 mr mark bennett hatherills great galleries lane theydon bois essex CM16 4EJ
16 Jul 1997 BR6 BR002678 pa terminated 30/06/97 mr stephen wesley cook
03 Jul 1997 AA Full accounts made up to 31 March 1997
25 Apr 1997 AA Full accounts made up to 31 March 1996
22 Apr 1997 BR6 BR002678 pa appointed 23/02/96 tracy gilliland 15 smc william morris way london SW6 2UW
22 Apr 1997 BR6 BR002678 pa terminated 23/02/96 andrew lloyd jones
13 Mar 1996 BR4 Dir change in partic 22/12/95 barrie robert martin 55,kings road vaucluse nsw 2030 australia
13 Mar 1996 BR4 Dir change in partic 22/02/96 mark roderick granger johnson 34A victoria road bellevue hill nsw 2023 australia
25 Jan 1996 BR4 Dir appointed 02/01/96 laurence grimes cox 15 fordholm road hawthorn victoria 3122 australia
07 Dec 1995 BR4 Sec resigned 31/03/95 edwina anne nelson
07 Dec 1995 BR4 Sec appointed 01/06/95 ms catherine nelse dickson 61 high holborn street surry hills nsw 2010
07 Dec 1995 BR4 Dir change in partic 25/11/94 brian nivison kelman 16/18-22 west crescent st mcmahons point nsw 2060 australia
27 Nov 1995 BR2 Altn constitutional doc 100795
27 Nov 1995 BR3 Ic change 31/10/95
16 Nov 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 BR5 BR002678 address change 14/11/94, 69-70 mark lane, london, EC3R 7HS
21 Oct 1994 BR1-PAR BR002678 par appointed mr stephen wesley cook 73 ravenscourt road london W6 0UJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR002678 par appointed mr stephen wesley cook 73 ravenscourt road london W6 0UJ
21 Oct 1994 BR1-PAR BR002678 par appointed mr andrew lloyd jones 6 south albert road reigate surrey RH2 9DP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR002678 par appointed mr andrew lloyd jones 6 south albert road reigate surrey RH2 9DP
21 Oct 1994 BR1-BCH BR002678 registered
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR002678 registered