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MACQUARIE CORPORATE HOLDINGS PTY LIMITED

Company number FC027878

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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)
06 Jan 2025 OSCH03 Director's details changed for John Arthur Fowler on 1 August 2024
03 Jan 2025 OSCH05 Secretary's details changed for Sophie Louise Price on 1 August 2024
03 Jan 2025 OSCH03 Director's details changed for Timothy Ian Macaulay Joyce on 1 August 2024
03 Jan 2025 OSCH05 Secretary's details changed for Olivia Ann Shepherd on 1 August 2024
03 Jan 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/03/2022 philipp rasi de mel
03 Jan 2025 OSCH03 Director's details changed for Stuart John Dyson on 1 August 2024
03 Jan 2025 OSCH05 Secretary's details changed for Amanda Jane Rennie on 1 August 2024
03 Jan 2025 OSCH03 Director's details changed for Angus William Firth on 1 August 2024
03 Jan 2025 OSCH05 Secretary's details changed for Clare Azouz on 1 August 2024
02 Dec 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/10/2024 robert michael alan thompson
02 Dec 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/03/2022 philipp ulrich rasi de mei
02 Dec 2024 OSAP05 Appointment of Tiffany Farhi as a person authorised to represent UK establishment BR009622 on 31 October 2024.
18 Sep 2024 AA Full accounts made up to 31 March 2024
09 Sep 2024 OSCH02 Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia
19 Apr 2024 OSCH09 Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR009622 on 5 March 2024
20 Feb 2024 OSCH03 Director's details changed for Angus William Firth on 30 November 2023
02 Feb 2024 OSAP05 Appointment of Warrick Booth as a person authorised to represent UK establishment BR009622 on 27 July 2023.
13 Dec 2023 OSCH05 Secretary's details changed for Sophie Louise Gowland on 18 October 2023
05 Oct 2023 AA Full accounts made up to 31 March 2023
17 Mar 2023 OSAP01 Appointment of John Arthur Fowler as a director on 15 September 2022
17 Mar 2023 OSAP03 Appointment of Amanda Jane Rennie as a secretary on 1 February 2023
17 Mar 2023 OSAP03 Appointment of Sophie Louise Gowland as a secretary on 1 December 2022
17 Mar 2023 OSAP03 Appointment of Olivia Ann Shepherd as a secretary on 5 November 2021
17 Mar 2023 OSTM02 Termination of appointment of Kayla Raine Skevington as secretary on 31 January 2023
17 Mar 2023 OSTM01 Termination of appointment of Catherine Margaret Webb as a director on 29 August 2022