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Dato Capital United Kingdom

Macquarie Infrastructure And Real Assets (Europe) LTD

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Reports

Extended Company Report with Annual Accounts MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03976881
Record last updated Thursday, June 22, 2023 7:39:42 AM UTC
Postal Code EC2Y 9HD

Charts

Visits

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (United Kingdom) Page visits 2024

Searches

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 24, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 20, 2022 Appointment of a woman Appointment of a woman
Registry Jun 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2022 Resignation of one Director (a man) 3976... Resignation of one Director (a man) 3976...
Registry Apr 21, 2022 Appointment of a man as Director and Company Officer Appointment of a man as Director and Company Officer
Registry Mar 1, 2022 Appointment of a woman Appointment of a woman
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 25, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 25, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 25, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jan 7, 2020 Appointment of a man as Company Officer and Director Appointment of a man as Company Officer and Director
Registry Dec 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 13, 2019 Appointment of a woman Appointment of a woman
Registry Jan 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 14, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Change of particulars for director Change of particulars for director
Registry May 16, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Change of name certificate Change of name certificate
Registry Oct 6, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 3976... Change of particulars for director 3976...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 5, 2009 Change of particulars for director 3976... Change of particulars for director 3976...
Registry Dec 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2009 Change of particulars for secretary 3976... Change of particulars for secretary 3976...
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry Apr 21, 2009 Annual return 3976... Annual return 3976...
Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars 3976... Notice of change of directors or secretaries or in their particulars 3976...
Registry Dec 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Mar 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a director 3976... Appointment of a director 3976...
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Resignation of a director 3976... Resignation of a director 3976...
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Resignation of a director 3976... Resignation of a director 3976...
Registry Oct 30, 2007 Change of name certificate Change of name certificate
Registry Sep 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry May 18, 2007 Annual return Annual return
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of a director 3976... Resignation of a director 3976...
Registry Jan 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Appointment of a director 3976... Appointment of a director 3976...
Registry Jan 2, 2007 Appointment of a director Appointment of a director
Registry Dec 15, 2006 Memorandum of association Memorandum of association
Registry Dec 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2006 Appointment of a director Appointment of a director
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Resignation of a director 3976... Resignation of a director 3976...
Registry Dec 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2006 Resignation of a secretary 3976... Resignation of a secretary 3976...

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