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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)
14 Mar 2011 OSTM01 Termination of appointment of Greg Ward as a director
14 Mar 2011 OSTM01 Termination of appointment of John Roberts as a director
14 Mar 2011 OSTM01 Termination of appointment of Michael Price as a director
14 Mar 2011 OSTM01 Termination of appointment of Kyra Bennett as a director
08 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 10/12/2010 andrew paul hunter
08 Sep 2010 AA Full accounts made up to 31 March 2010
18 Aug 2010 OSAP05 Appointment of Charles Edward Johannes Nelson as a person authorised to represent UK establishment BR009622 on 16 October 2007.
02 Mar 2010 AA Full accounts made up to 31 March 2009
23 Nov 2009 OSTM01 Termination of appointment of Stephen Allen as a director
23 Nov 2009 OSTM01 Termination of appointment of Michael Carapiet as a director
23 Nov 2009 OSAP01 Appointment of a director
02 Sep 2009 BR4 Appointment terminated director stuart dyson
02 Sep 2009 BR4 Director appointed michael carapiet
02 Sep 2009 BR4 Oversea company change of directors or secretary or of their particulars.
02 Sep 2009 BR4 Appointment terminated director john hughes
02 Sep 2009 BR4 Oversea company change of directors or secretary or of their particulars.
02 Sep 2009 BR4 Director appointed kyra bennett
02 Sep 2009 BR4 Director appointed stephen allen
02 Sep 2009 BR4 Appointment terminated director nicholas moore
02 Sep 2009 BR4 Oversea company change of directors or secretary or of their particulars.
02 Sep 2009 BR4 Secretary appointed paula walsh
02 Sep 2009 BR4 Secretary appointed michael david pankian
02 Sep 2009 BR4 Secretary appointed nigel glenn donnelly
02 Sep 2009 BR4 Director appointed john stuart roberts
02 Sep 2009 BR4 Director appointed stuart john dyson