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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)
19 Sep 2016	OSCH02	Details changed for an overseas company - Ic Change 16/08/16	View PDF Details changed for an overseas company - Ic Change 16/08/16 - link opens in a new window - 4 pages (4 pages)
19 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 44 pages (44 pages)
14 Jul 2016	OSAP03	Appointment of Ida Lawrance as a secretary on 17 June 2016	View PDF Appointment of Ida Lawrance as a secretary on 17 June 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	OSCH02	Details changed for an overseas company - Ic Change 22/12/15	View PDF Details changed for an overseas company - Ic Change 22/12/15 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	OSCH02	Details changed for an overseas company - Ic Change 26/05/16	View PDF Details changed for an overseas company - Ic Change 26/05/16 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	OSCH02	Details changed for an overseas company - Ic Change 08/06/16	View PDF Details changed for an overseas company - Ic Change 08/06/16 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	OSCH02	Details changed for an overseas company - Ic Change 09/06/16	View PDF Details changed for an overseas company - Ic Change 09/06/16 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	OSCH02	Details changed for an overseas company - Ic Change 10/06/16	View PDF Details changed for an overseas company - Ic Change 10/06/16 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	OSTM02	Termination of appointment of Nigel Glenn Donnelly as secretary on 27 May 2016	View PDF Termination of appointment of Nigel Glenn Donnelly as secretary on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 16/12/2015 matthew gummer	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 16/12/2015 matthew gummer - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	OSAP05	Appointment of James Christopher Dyckhoff as a person authorised to represent UK establishment BR009622 on 17 December 2015.	View PDF Appointment of James Christopher Dyckhoff as a person authorised to represent UK establishment BR009622 on 17 December 2015. - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	OSCH02	Details changed for an overseas company - Ic Change 24/11/15	View PDF Details changed for an overseas company - Ic Change 24/11/15 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	OSCH02	Details changed for an overseas company - Ic Change 17/11/15	View PDF Details changed for an overseas company - Ic Change 17/11/15 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	OSCC01	Alteration of constitutional documents on 12 June 2015	View PDF Alteration of constitutional documents on 12 June 2015 - link opens in a new window - 45 pages (45 pages)
27 Oct 2015	OSCH02	Details changed for an overseas company - Ic Change 13/08/15	View PDF Details changed for an overseas company - Ic Change 13/08/15 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	OSCH02	Details changed for an overseas company - Ic Change 30/07/15	View PDF Details changed for an overseas company - Ic Change 30/07/15 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	OSCC01	Alteration of constitutional documents on 13 April 2015	View PDF Alteration of constitutional documents on 13 April 2015 - link opens in a new window - 44 pages (44 pages)
29 Sep 2015	OSCC01	Alteration of constitutional documents on 9 August 2011	View PDF Alteration of constitutional documents on 9 August 2011 - link opens in a new window - 45 pages (45 pages)
29 Sep 2015	OSCC01	Alteration of constitutional documents on 9 March 2011	View PDF Alteration of constitutional documents on 9 March 2011 - link opens in a new window - 44 pages (44 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 44 pages (44 pages)
21 Sep 2015	OSCH02	Details changed for an overseas company - Change in Legal Form 12/06/15 Conversion from a Public Company to a Proprietary Company	View PDF Details changed for an overseas company - Change in Legal Form 12/06/15 Conversion from a Public Company to a Proprietary Company - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	OSCH02	Details changed for an overseas company - Ic Change 01/07/15	View PDF Details changed for an overseas company - Ic Change 01/07/15 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	OSAP01	Appointment of Francis Kwok as a director on 3 July 2015	View PDF Appointment of Francis Kwok as a director on 3 July 2015 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	OSTM01	Termination of appointment of Christian Vignes as a director on 3 July 2015	View PDF Termination of appointment of Christian Vignes as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	OSCH02	Details changed for an overseas company - Change in Legal Form 12/06/15 Public Company	View PDF Details changed for an overseas company - Change in Legal Form 12/06/15 Public Company - link opens in a new window - 4 pages (4 pages)

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