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MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED

Company number FC027877

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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)
03 Dec 2021 AA Full accounts made up to 31 March 2021
25 May 2021 OSTM02 Termination of appointment of Anthony Pascal Ingegneri as secretary on 9 April 2021
25 May 2021 OSAP03 Appointment of Kayla Raine Skevington as a secretary on 9 April 2021
28 Apr 2021 OSAP01 Appointment of Glen Richard Skarott as a director on 3 March 2021
28 Apr 2021 OSTM01 Termination of appointment of Lisa Fraser as a director on 3 March 2021
17 Dec 2020 OSCH02 Details changed for an overseas company - Ic Change 26/11/20
14 Oct 2020 AA Full accounts made up to 31 March 2020
06 Aug 2020 OSAP01 Appointment of Lindafel Co Sarno as a director on 16 August 2018
30 Jun 2020 OSAP05 Appointment of Phillip Anthony Nash as a person authorised to represent UK establishment BR009621 on 6 January 2020.
30 Jun 2020 OSTM02 Termination of appointment of Paula Walsh as secretary on 17 October 2019
30 Jun 2020 OSTM01 Termination of appointment of Tracey Macdonald as a director on 16 August 2018
30 Jun 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009621 Person Authorised to Represent terminated 06/01/2020 kathryn elizabeth burgess
08 Jan 2020 AA Full accounts made up to 31 March 2019
14 Feb 2019 OSAP03 Appointment of Helen Jane Bentley Roberts as a secretary on 12 October 2018
14 Feb 2019 OSAP03 Appointment of Anthony Pascal Ingegneri as a secretary on 12 October 2018
22 Nov 2018 OSTM02 Termination of appointment of Ida Lawrance as secretary on 12 October 2018
12 Oct 2018 AA Full accounts made up to 31 March 2018
13 Oct 2017 AA Full accounts made up to 31 March 2017
22 Jun 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009621 Person Authorised to Represent terminated 02/05/2017 james christopher dyckhoff
22 Jun 2017 OSAP05 Appointment of Kathryn Elizabeth Burgess as a person authorised to represent UK establishment BR009621 on 2 May 2017.
03 Nov 2016 AA Full accounts made up to 31 March 2016
14 Jul 2016 OSAP03 Appointment of Ida Lawrance as a secretary on 17 June 2016
28 Jun 2016 OSTM02 Termination of appointment of Nigel Glenn Donnelly as secretary on 27 May 2016
27 Jun 2016 OSCH03 Director's details changed for Justin Raoul Moffitt on 6 June 2016
22 Mar 2016 OSTM01 Termination of appointment of Stuart Green as a director on 1 March 2016