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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)
17 Mar 2023 OSTM02 Termination of appointment of Dennis Leong as secretary on 1 December 2022
17 Mar 2023 OSTM01 Termination of appointment of John Pickhaver as a director on 15 September 2022
21 Oct 2022 AA Full accounts made up to 31 March 2022
16 Jun 2022 OSCH02 Details changed for an overseas company - Ic Change 01/06/22
16 Jun 2022 OSCH02 Details changed for an overseas company - Ic Change 27/05/22
14 Apr 2022 OSTM02 Termination of appointment of Helen Jane Bentley Roberts as secretary on 5 November 2021
14 Apr 2022 OSAP03 Appointment of Clare Azouz as a secretary on 4 March 2022
03 Dec 2021 AA Full accounts made up to 31 March 2021
08 Sep 2021 OSCH02 Details changed for an overseas company - Ic Change 06/08/21
25 May 2021 OSAP03 Appointment of Kayla Raine Skevington as a secretary on 9 April 2021
25 May 2021 OSTM02 Termination of appointment of Anthony Pascal Ingegneri as secretary on 9 April 2021
24 Dec 2020 OSCH03 Director's details changed for Angus Firth on 24 November 2020
24 Dec 2020 OSAP01 Appointment of Catherine Margaret Webb as a director on 9 December 2020
24 Dec 2020 OSCH02 Details changed for an overseas company - Ic Change 24/11/20
23 Dec 2020 OSTM01 Termination of appointment of Lisa Fraser as a director on 9 December 2020
23 Dec 2020 OSTM01 Termination of appointment of Francis Kwok as a director on 6 November 2020
14 Oct 2020 AA Full accounts made up to 31 March 2020
30 Jun 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 13/01/2020 kathryn elizabeth burgess
30 Jun 2020 OSAP05 Appointment of Philli Anthony Ash as a person authorised to represent UK establishment BR009622 on 13 January 2020.
30 Jun 2020 OSTM02 Termination of appointment of Paula Walsh as secretary on 17 June 2019
30 Jun 2020 OSCC01 Alteration of constitutional documents on 4 April 2019
08 Jan 2020 AA Full accounts made up to 31 March 2019
11 Jan 2019 OSAP03 Appointment of Helen Jane Bentley Roberts as a secretary on 8 November 2018
22 Dec 2018 OSTM02 Termination of appointment of Ida Lawrance as secretary on 8 November 2018
22 Dec 2018 OSAP03 Appointment of Anthony Pascal Ingegneri as a secretary on 8 November 2018