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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)
15 Mar 2012 OSAP01 Appointment of a director
13 Feb 2012 OSTM01 Termination of appointment of Wallace Sheppard as a director
13 Feb 2012 OSTM01 Termination of appointment of Bruce Phipson as a director
24 Oct 2011 AA Full accounts made up to 31 March 2011
25 Mar 2011 OSAP01 Appointment of a director
21 Mar 2011 OSCH01 Details changed for a UK establishment - BR009621 Address Change Level 25 citypoint, 1 ropemaker street, london, EC2Y 9HD,21 March 2011
14 Mar 2011 OSTM01 Termination of appointment of Greg Ward as a director
12 Oct 2010 AA Full accounts made up to 31 March 2010
02 Mar 2010 AA Full accounts made up to 31 March 2009
28 Aug 2009 BR4 Secretary appointed nigel glenn donnelly
28 Aug 2009 BR3 Ic change 25/03/08
27 May 2009 BR6 Transaction BR6- BR009621 person authorised to represent terminated 30/04/2008 james stuart craig
27 May 2009 BR3 Change of address 04/05/09\level 10 135 king street, sydney, nsw 2000, australia
27 May 2009 BR3 Change of address 01/10/08\level 15, no. 1 martin place, sydney, nsw 2000, australiaaustralia
03 Apr 2009 AA Full accounts made up to 31 March 2008
17 Sep 2008 BR4 Appointment terminated secretary michael panikian
02 Sep 2008 BR3 Ic change 25/03/08
02 Sep 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
28 Jun 2008 BR4 Secretary appointed paula walsh
08 Nov 2007 BR5 BR009621 name change 19/10/07 macquarie group services austral ia pty LIMITED
16 Oct 2007 BR1-PAR BR009621 pr appointed craig james stuart service address level 25 citypoint 1 ropemaker street london EC2Y 9HD
16 Oct 2007 BR1-PAR BR009621 pa appointed greenfield james william level 25 citypoint 1 ropemaker street london EC2Y 9HD
16 Oct 2007 BR1-PAR BR009621 pr appointed tallentire robert john stormore 9 green lane oxhey hertfordshire WD19 4NL
16 Oct 2007 BR1-BCH BR009621 registered
16 Oct 2007 BR1 Initial branch registration