- Company Overview for MACQUARIE INTERNATIONAL LIMITED (01802574)
- Filing history for MACQUARIE INTERNATIONAL LIMITED (01802574)
- People for MACQUARIE INTERNATIONAL LIMITED (01802574)
- More for MACQUARIE INTERNATIONAL LIMITED (01802574)
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) |
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13 May 2002 | 288b | Director resigned | |
13 May 2002 | 288b | Director resigned | |
13 May 2002 | 288a | New director appointed | |
13 May 2002 | 288a | New director appointed | |
20 Feb 2002 | 288c | Director's particulars changed | |
26 Nov 2001 | 288b | Director resigned | |
18 Sep 2001 | 287 | Registered office changed on 18/09/01 from: 9TH floor alban gate 125 london wall london EC2Y 5AS | |
17 Sep 2001 | AA | Group of companies' accounts made up to 31 March 2001 | |
11 Jul 2001 | 288b | Secretary resigned | |
11 Jul 2001 | 288a | New secretary appointed | |
20 Jun 2001 | 288a | New director appointed | |
11 May 2001 | 363s | Return made up to 28/04/01; full list of members | |
04 May 2001 | AA | Full group accounts made up to 31 March 2000 | |
30 Mar 2001 | 288b | Director resigned | |
30 Mar 2001 | 288a | New director appointed | |
19 Feb 2001 | CERTNM | Company name changed macquarie securities (uk) limite d\certificate issued on 19/02/01 | |
29 Jan 2001 | 244 | Delivery ext'd 3 mth 31/03/00 | |
25 May 2000 | 363s |
Return made up to 28/04/00; full list of members
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11 May 2000 | 288c | Director's particulars changed | |
11 Feb 2000 | 288a | New director appointed | |
23 Sep 1999 | 288a | New secretary appointed | |
23 Sep 1999 | 288b | Secretary resigned | |
09 Jun 1999 | AA | Full group accounts made up to 31 March 1999 | |
13 May 1999 | 363s | Return made up to 28/04/99; full list of members | |
25 Aug 1998 | 288c | Director's particulars changed |