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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 Apr 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 11/01/2018 melanie moore
06 Apr 2018 OSAP05 Appointment of John Benjamin Bailey as a person authorised to represent UK establishment BR009622 on 11 January 2018.
06 Apr 2018 OSAP05 Appointment of Philipp Rasi De Mai as a person authorised to represent UK establishment BR009622 on 2 January 2018.
24 Oct 2017 OSCH07 Change of details for Melanie Moore of 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom as a person authorised to represent UK establishment BR009622 on 16 April 2017
06 Oct 2017 AA Full accounts made up to 31 March 2017
15 Sep 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 30/08/2017 dipesh chimanbhai patel
10 Aug 2017 OSCH02 Details changed for an overseas company - Ic Change 08/06/17
10 Aug 2017 OSCH02 Details changed for an overseas company - Ic Change 18/05/17
30 Mar 2017 OSCH02 Details changed for an overseas company - Ic Change 15/12/16
30 Mar 2017 OSCH02 Details changed for an overseas company - Ic Change 25/11/16
30 Mar 2017 OSCH02 Details changed for an overseas company - Ic Change 10/11/16
30 Mar 2017 OSAP05 Appointment of Kathryn Elizabeth Burgess as a person authorised to represent UK establishment BR009622 on 23 February 2017.
30 Mar 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 23/02/2017 james christopher dyckhoff
19 Sep 2016 OSCH02 Details changed for an overseas company - Ic Change 16/08/16
19 Sep 2016 AA Full accounts made up to 31 March 2016
14 Jul 2016 OSAP03 Appointment of Ida Lawrance as a secretary on 17 June 2016
12 Jul 2016 OSCH02 Details changed for an overseas company - Ic Change 22/12/15
12 Jul 2016 OSCH02 Details changed for an overseas company - Ic Change 26/05/16
12 Jul 2016 OSCH02 Details changed for an overseas company - Ic Change 08/06/16
12 Jul 2016 OSCH02 Details changed for an overseas company - Ic Change 09/06/16
12 Jul 2016 OSCH02 Details changed for an overseas company - Ic Change 10/06/16
28 Jun 2016 OSTM02 Termination of appointment of Nigel Glenn Donnelly as secretary on 27 May 2016
22 Jan 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 16/12/2015 matthew gummer
22 Jan 2016 OSAP05 Appointment of James Christopher Dyckhoff as a person authorised to represent UK establishment BR009622 on 17 December 2015.
24 Dec 2015 OSCH02 Details changed for an overseas company - Ic Change 24/11/15