Macquarie Uk Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
MACQUARIE CORPORATE FINANCE (UK) LIMITED
MACQUARIE INTERNATIONALE HOLDINGS LIMITED
Company type Private Limited Company Company Number 02579363 Record last updated Thursday, June 22, 2023 7:38:09 AM UTC Postal Code EC2Y 9HD Sector head, holding, limit, office, service
Visits Searches Document Type Publication date Download link Registry Jun 16, 2023 Resignation of one Director (a woman) Registry Jun 16, 2023 Appointment of a woman as Director Registry Nov 29, 2022 Appointment of a woman Registry May 24, 2022 Resignation of one Director (a woman) Financials Dec 21, 2017 Annual accounts Registry May 4, 2017 Confirmation statement made , with updates Financials Jan 5, 2017 Annual accounts Registry Dec 19, 2016 Resignation of one Secretary Registry Dec 16, 2016 Resignation of one Secretary (a woman) Registry Nov 10, 2016 Appointment of a person as Director Registry Nov 3, 2016 Appointment of a woman Registry Aug 31, 2016 Resignation of one Director Registry Aug 25, 2016 Resignation of one Director (a man) and one None Registry Aug 18, 2016 Change of particulars for director Registry May 24, 2016 Annual return Registry Dec 30, 2015 Appointment of a person as Director Registry Dec 30, 2015 Resignation of one Director Financials Dec 19, 2015 Annual accounts Registry Dec 10, 2015 Appointment of a woman Registry Dec 10, 2015 Resignation of one Company Officer and one Director (a man) Registry Sep 25, 2015 Change of particulars for director Registry May 27, 2015 Annual return Financials Jan 6, 2015 Annual accounts Registry Oct 20, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry May 20, 2014 Annual return Registry Mar 4, 2014 Memorandum of association Registry Mar 4, 2014 Resolution Registry Feb 18, 2014 Appointment of a person as Director Registry Feb 13, 2014 Appointment of a man as Director and None Registry Jan 28, 2014 Resignation of one Director Registry Jan 1, 2014 Appointment of a person as Secretary Financials Dec 27, 2013 Annual accounts Registry Dec 20, 2013 Resolution Registry Dec 19, 2013 Resignation of one Banker and one Director (a man) Registry Dec 13, 2013 Appointment of a woman as Secretary Registry Jun 3, 2013 Resignation of one Secretary Registry May 30, 2013 Resignation of one Secretary (a woman) Registry May 30, 2013 Appointment of a person as Secretary Registry May 29, 2013 Appointment of a woman as Secretary Registry May 23, 2013 Annual return Registry May 17, 2013 Resignation of one Secretary Registry May 3, 2013 Resignation of one Secretary (a man) Registry Mar 5, 2013 Resolution Registry Feb 12, 2013 Appointment of a person as Director Registry Feb 1, 2013 Appointment of a man as Director and Company Officer Registry Jan 21, 2013 Resignation of one Director Registry Jan 21, 2013 Appointment of a person as Director Registry Jan 21, 2013 Appointment of a person as Director 2590404... Registry Jan 14, 2013 Two appointments: 2 men Registry Jan 14, 2013 Resignation of one Accountant and one Director (a man) Registry Jan 8, 2013 Resignation of one Director Financials Dec 28, 2012 Annual accounts Registry Dec 21, 2012 Memorandum of association Registry Dec 21, 2012 Resolution Registry Dec 20, 2012 Resignation of one Banker and one Director (a man) Registry Jul 6, 2012 Memorandum of association Registry Jul 6, 2012 Resolution Registry May 17, 2012 Annual return Financials Oct 25, 2011 Annual accounts Registry Oct 17, 2011 Resolution Registry May 18, 2011 Annual return Registry Mar 21, 2011 Change of registered office address Registry Oct 26, 2010 Resignation of one Director Registry Sep 30, 2010 Resignation of one Secretary Registry Sep 30, 2010 Appointment of a person as Secretary Registry Sep 29, 2010 Appointment of a woman as Secretary Registry Sep 29, 2010 Resignation of one Secretary (a man) Registry Sep 15, 2010 Resignation of one Solicitor and one Director (a man) Registry Jul 15, 2010 Resignation of one Director Registry Jul 15, 2010 Appointment of a person as Director Financials Jul 6, 2010 Annual accounts Registry Jun 30, 2010 Appointment of a man as Banker and Director Registry Jun 30, 2010 Resignation of one Banker and one Director (a man) Registry May 18, 2010 Annual return Registry Dec 6, 2009 Change of particulars for director Registry Dec 5, 2009 Change of particulars for director 2611405... Registry Dec 4, 2009 Change of particulars for secretary Registry Dec 4, 2009 Change of particulars for director Registry Dec 4, 2009 Change of particulars for secretary Financials Oct 20, 2009 Annual accounts Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Registry May 21, 2009 Annual return Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 26, 2009 Resignation of a person Registry Feb 24, 2009 Resignation of one Director (a man) Registry Jan 26, 2009 Annual return Registry Jan 19, 2009 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 2625778... Financials Dec 15, 2008 Annual accounts Registry Oct 23, 2008 Appointment of a person Registry Oct 20, 2008 Appointment of a man as Secretary Registry Oct 7, 2008 Resignation of a person Registry Oct 2, 2008 Resolution Registry Sep 30, 2008 Resignation of one Accountant and one Secretary (a man) Registry Apr 23, 2008 Resignation of a person Registry Apr 18, 2008 Resignation of one Banker and one Director (a man) Registry Feb 27, 2008 Annual return Financials Jan 21, 2008 Annual accounts Registry Nov 14, 2007 Memorandum of association Registry Nov 7, 2007 Change of name certificate
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