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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)
01 Jun 2015 OSTM01 Termination of appointment of Timothy Cameron Bishop as a director on 24 March 2015
24 Apr 2015 OSCH01 Details changed for a UK establishment - BR009622 Name Change Macquarie capital,13 April 2015
15 Apr 2015 OSNM01 Change of registered name of an overseas company on 15 April 2015 from Macquarie capital group LIMITED
26 Feb 2015 OSCH05 Secretary's details changed for Dennis Leong on 1 October 2014
11 Feb 2015 OSCH05 Secretary's details changed for Nigel Glenn Donnelly on 1 October 2014
11 Feb 2015 OSCH05 Secretary's details changed for Paula Walsh on 1 October 2014
11 Feb 2015 OSCH03 Director's details changed for David Gregory Roseman on 1 October 2014
11 Feb 2015 OSCH03 Director's details changed for Timothy Cameron Bishop on 1 October 2014
09 Feb 2015 OSAP05 Appointment of Dipesh Patel as a person authorised to represent UK establishment BR009622 on 15 January 2015.
22 Jan 2015 OSCH02 Details changed for an overseas company - Ic Change 28/11/14
22 Jan 2015 OSCH02 Details changed for an overseas company - Ic Change 26/11/14
22 Jan 2015 OSCH02 Details changed for an overseas company - Ic Change 25/11/14
22 Jan 2015 OSCH02 Details changed for an overseas company - Ic Change 21/11/14
22 Jan 2015 OSCH02 Details changed for an overseas company - Ic Change 20/11/14
22 Jan 2015 OSCH02 Details changed for an overseas company - Ic Change 19/11/14
22 Jan 2015 OSCH02 Details changed for an overseas company - Ic Change 18/11/14
22 Jan 2015 OSCH02 Details changed for an overseas company - Ic Change 17/11/14
14 Jan 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 08/10/2014 julian benjamin robin wentzel
09 Jan 2015 OSAP01 Appointment of Alexander Harms Harvey as a director on 15 August 2014
09 Jan 2015 OSTM01 Termination of appointment of Richard John Hughes as a director on 15 August 2014
02 Dec 2014 OSCH02 Details changed for an overseas company - Level 15, No. 1 Martin Place, Sydney, Nsw 2000, Australiaaustralia
16 Oct 2014 AA Full accounts made up to 31 March 2014
25 Sep 2014 OSAP05 Appointment of Melanie Moore as a person authorised to represent UK establishment BR009622 on 11 June 2014.
12 Sep 2014 OSCH02 Details changed for an overseas company - Ic Change 14/08/14
12 Sep 2014 OSCH02 Details changed for an overseas company - Ic Change 08/08/14