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