MACQUARIE CAPITAL (EUROPE) LIMITED

03704031
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Termination of appointment of director (Paul Christian Plewman) 1 Buy now
18 Aug 2024 accounts Annual Accounts 69 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2024 officers Change of particulars for secretary (Helen Louise Everitt) 1 Buy now
10 Aug 2023 accounts Annual Accounts 74 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 72 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 74 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Appointment of director (Ms Angela Dawn Henderson) 2 Buy now
16 Sep 2020 officers Appointment of director (Ms Christine Anne Higgins) 2 Buy now
20 Aug 2020 accounts Annual Accounts 60 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Appointment of director (Phillip Anthony Nash) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Kathryn Elizabeth Burgess) 1 Buy now
04 Sep 2019 officers Termination of appointment of director (Daniel Chor Choy Wong) 1 Buy now
20 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2019 accounts Annual Accounts 52 Buy now
15 Jul 2019 officers Termination of appointment of director (David Victor Fass) 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 incorporation Memorandum Articles 18 Buy now
18 Oct 2018 resolution Resolution 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Paul Christian Plewman) 2 Buy now
15 Aug 2018 officers Appointment of director (Mr George Francis Onslow Alford) 2 Buy now
03 Aug 2018 accounts Annual Accounts 46 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2017 capital Return of Allotment of shares 3 Buy now
14 Sep 2017 mortgage Registration of a charge 33 Buy now
14 Sep 2017 mortgage Registration of a charge 28 Buy now
01 Sep 2017 officers Termination of appointment of director (Dipesh Chimanbhai Patel) 1 Buy now
10 Aug 2017 accounts Annual Accounts 44 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
22 Jun 2017 capital Return of Allotment of shares 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Appointment of director (Kathryn Elizabeth Burgess) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (James Christopher Dyckhoff) 1 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Olivia Ann Shepherd) 1 Buy now
26 Sep 2016 officers Appointment of secretary (Olivia Ann Shepherd) 2 Buy now
03 Aug 2016 accounts Annual Accounts 45 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
29 Jan 2016 officers Appointment of director (Mr Daniel Chor Choy Wong) 2 Buy now
20 Jan 2016 capital Return of Allotment of shares 3 Buy now
14 Dec 2015 officers Termination of appointment of director (Matthew Gummer) 1 Buy now
14 Dec 2015 officers Appointment of director (James Christopher Dyckhoff) 2 Buy now
01 Sep 2015 accounts Annual Accounts 33 Buy now
23 Jul 2015 capital Return of Allotment of shares 3 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 officers Appointment of director (Dipesh Chimanbhai Patel) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Julian Benjamin Robin Wentzel) 1 Buy now
04 Aug 2014 accounts Annual Accounts 32 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 capital Return of Allotment of shares 3 Buy now
04 Dec 2013 capital Return of Allotment of shares 3 Buy now
30 Jul 2013 accounts Annual Accounts 31 Buy now
24 May 2013 annual-return Annual Return 6 Buy now
17 May 2013 officers Termination of appointment of secretary (James Greenfield) 1 Buy now
04 Apr 2013 capital Return of Allotment of shares 3 Buy now
14 Mar 2013 officers Appointment of director (Matthew Gummer) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (Robert Tallentire) 1 Buy now
31 Oct 2012 capital Return of Allotment of shares 3 Buy now
26 Jul 2012 accounts Annual Accounts 31 Buy now
25 May 2012 officers Termination of appointment of director (Graeme Conway) 1 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
04 Apr 2012 officers Appointment of director (Julian Benjamin Robin Wentzel) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (Charles Nelson) 1 Buy now
09 Mar 2012 capital Return of Allotment of shares 3 Buy now
10 Feb 2012 officers Appointment of secretary (Helen Louise Everitt) 1 Buy now
06 Dec 2011 officers Termination of appointment of secretary (Dominic Tan) 1 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
08 Aug 2011 accounts Annual Accounts 29 Buy now
01 Aug 2011 officers Appointment of director (Mr David Victor Fass) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (Wayne Leamon) 1 Buy now
01 Jun 2011 annual-return Annual Return 17 Buy now
21 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Dec 2010 officers Termination of appointment of director (Andrew Hunter) 1 Buy now
09 Dec 2010 officers Termination of appointment of director (Alan Watson) 1 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Wayne Anthony Leamon) 2 Buy now
29 Jul 2010 accounts Annual Accounts 29 Buy now
28 May 2010 annual-return Annual Return 19 Buy now
05 May 2010 officers Appointment of director (Mr Wayne Anthony Leamon) 2 Buy now
09 Dec 2009 capital Return of Allotment of shares 4 Buy now
09 Dec 2009 resolution Resolution 21 Buy now
07 Dec 2009 officers Change of particulars for director (Andrew Hunter) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Robert John Tallentire) 2 Buy now
04 Dec 2009 officers Change of particulars for secretary (James William Greenfield) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Graeme Conway) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (Mr Dominic Tan) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Charles Edward Johannes Nelson) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Alan James David Watson) 2 Buy now
07 Aug 2009 officers Secretary's change of particulars / james greenfield / 31/07/2009 1 Buy now
17 Jul 2009 accounts Annual Accounts 25 Buy now
19 May 2009 annual-return Return made up to 30/04/09; full list of members 5 Buy now
08 May 2009 officers Director's change of particulars / charles nelson / 01/11/2008 1 Buy now
28 Apr 2009 capital Ad 22/04/09-22/04/09\gbp si 20000000@1=20000000\gbp ic 8901000/28901000\ 2 Buy now
28 Apr 2009 capital Gbp nc 8901000/28901000\22/04/09 2 Buy now
20 Apr 2009 officers Secretary's change of particulars / dominic tan / 13/04/2009 1 Buy now
19 Jan 2009 annual-return Return made up to 14/01/09; full list of members 5 Buy now
19 Jan 2009 address Location of register of members 1 Buy now