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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)
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
01 Sep 2009 BR3 Ic change 02/06/09
27 May 2009 BR6 Transaction BR6- BR009622 person authorised to represent terminated 30/04/2008 james stuart craig
08 Dec 2008 BR2 Altn constitutional doc 03/12/2007
19 Jul 2008 AA Full accounts made up to 31 March 2008
07 Feb 2008 225 Accounting reference date shortened from 31/10/08 to 31/03/08
15 Jan 2008 BR3 Change of name 30/11/07 macquari
15 Jan 2008 BR3 Change in legal form 30/11/07 pr
05 Nov 2007 BR5 BR009622 address change 29/10/07 level 25 citypoint 1 ropemaker street london EC2Y 9HD
05 Nov 2007 BR5 BR009622 name change 19/10/07 macquarie capital group pty limi ted
05 Nov 2007 BR4 Dir appointed 16/10/07 hughes mr john 147 copeland east road beecroft sydney nsw
16 Oct 2007 BR1-PAR BR009622 pr appointed craig james stuart service address level 25 citypoint 1 ropemaker street london EC2Y 9HD
16 Oct 2007 BR1-PAR BR009622 pr appointed tallentire robert john stormore 9 green lane oxhey hertfordshire WD19 4NL