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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)
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)
03 Jul 2015	OSCH02	Details changed for an overseas company - Ic Change 09/06/15	View PDF Details changed for an overseas company - Ic Change 09/06/15 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	OSCH02	Details changed for an overseas company - Ic Change 04/06/15	View PDF Details changed for an overseas company - Ic Change 04/06/15 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	OSCH02	Details changed for an overseas company - Ic Change 02/06/15	View PDF Details changed for an overseas company - Ic Change 02/06/15 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	OSCH02	Details changed for an overseas company - Ic Change 28/05/15	View PDF Details changed for an overseas company - Ic Change 28/05/15 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	OSCH02	Details changed for an overseas company - Ic Change 25/05/15	View PDF Details changed for an overseas company - Ic Change 25/05/15 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	OSCH02	Details changed for an overseas company - Ic Change 21/05/15	View PDF Details changed for an overseas company - Ic Change 21/05/15 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	OSCH01	Details changed for a UK establishment - BR009622 Name Change Macquarie corporate holdings LIMITED,12 June 2015	View PDF Details changed for a UK establishment - BR009622 Name Change Macquarie corporate holdings LIMITED,12 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	OSNM01	Change of registered name of an overseas company on 17 June 2015 from Macquarie corporate holdings LIMITED	View PDF Change of registered name of an overseas company on 17 June 2015 from Macquarie corporate holdings LIMITED - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	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 24 April 2015	View PDF 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 24 April 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	OSAP01	Appointment of Lisa Fraser as a director on 24 March 2015	View PDF Appointment of Lisa Fraser as a director on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	OSAP01	Appointment of Christian Vignes as a director on 24 March 2015	View PDF Appointment of Christian Vignes as a director on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	OSTM01	Termination of appointment of David Gregory Roseman as a director on 24 March 2015	View PDF Termination of appointment of David Gregory Roseman as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)

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