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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)
18 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
09 Sep 2024	OSCH02	Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia	View PDF Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia - link opens in a new window - 4 pages (4 pages)
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	View PDF Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR009622 on 5 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	OSCH03	Director's details changed for Angus William Firth on 30 November 2023	View PDF Director's details changed for Angus William Firth on 30 November 2023 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	OSAP05	Appointment of Warrick Booth as a person authorised to represent UK establishment BR009622 on 27 July 2023.	View PDF Appointment of Warrick Booth as a person authorised to represent UK establishment BR009622 on 27 July 2023. - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	OSCH05	Secretary's details changed for Sophie Louise Gowland on 18 October 2023	View PDF Secretary's details changed for Sophie Louise Gowland on 18 October 2023 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
17 Mar 2023	OSAP01	Appointment of John Arthur Fowler as a director on 15 September 2022	View PDF Appointment of John Arthur Fowler as a director on 15 September 2022 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	OSAP03	Appointment of Amanda Jane Rennie as a secretary on 1 February 2023	View PDF Appointment of Amanda Jane Rennie as a secretary on 1 February 2023 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	OSAP03	Appointment of Sophie Louise Gowland as a secretary on 1 December 2022	View PDF Appointment of Sophie Louise Gowland as a secretary on 1 December 2022 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	OSAP03	Appointment of Olivia Ann Shepherd as a secretary on 5 November 2021	View PDF Appointment of Olivia Ann Shepherd as a secretary on 5 November 2021 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	OSTM02	Termination of appointment of Kayla Raine Skevington as secretary on 31 January 2023	View PDF Termination of appointment of Kayla Raine Skevington as secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	OSTM01	Termination of appointment of Catherine Margaret Webb as a director on 29 August 2022	View PDF Termination of appointment of Catherine Margaret Webb as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	OSTM02	Termination of appointment of Dennis Leong as secretary on 1 December 2022	View PDF Termination of appointment of Dennis Leong as secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	OSTM01	Termination of appointment of John Pickhaver as a director on 15 September 2022	View PDF Termination of appointment of John Pickhaver as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
16 Jun 2022	OSCH02	Details changed for an overseas company - Ic Change 01/06/22	View PDF Details changed for an overseas company - Ic Change 01/06/22 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	OSCH02	Details changed for an overseas company - Ic Change 27/05/22	View PDF Details changed for an overseas company - Ic Change 27/05/22 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	OSTM02	Termination of appointment of Helen Jane Bentley Roberts as secretary on 5 November 2021	View PDF Termination of appointment of Helen Jane Bentley Roberts as secretary on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	OSAP03	Appointment of Clare Azouz as a secretary on 4 March 2022	View PDF Appointment of Clare Azouz as a secretary on 4 March 2022 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
08 Sep 2021	OSCH02	Details changed for an overseas company - Ic Change 06/08/21	View PDF Details changed for an overseas company - Ic Change 06/08/21 - link opens in a new window - 4 pages (4 pages)
25 May 2021	OSAP03	Appointment of Kayla Raine Skevington as a secretary on 9 April 2021	View PDF Appointment of Kayla Raine Skevington as a secretary on 9 April 2021 - link opens in a new window - 4 pages (4 pages)
25 May 2021	OSTM02	Termination of appointment of Anthony Pascal Ingegneri as secretary on 9 April 2021	View PDF Termination of appointment of Anthony Pascal Ingegneri as secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	OSCH03	Director's details changed for Angus Firth on 24 November 2020	View PDF Director's details changed for Angus Firth on 24 November 2020 - link opens in a new window - 3 pages (3 pages)

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