Macquarie UK Holdings Limited

Company Name	Macquarie UK Holdings Limited
Company Status	Active
Company Number	02579363
Category	Private Limited Company
Incorporation Date	1 February 1991(33 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Michael Alan Thompson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(21 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Helen Louise Everitt
Status	Current
Appointed	29 May 2013(22 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Abigail Louise Nottingham
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(24 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Deloshinee Cifali
Date of Birth	December 1981 (Born 42 years ago)
Nationality	South African
Status	Current
Appointed	29 November 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	John Robert Caldon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 October 1998)
Role	Banker
Correspondence Address	10 Bunya Parade Coogee 2034 New South Wales Australia

Director Name	Garry Andrew Farrell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 1992)
Role	Banker
Correspondence Address	6/82 Addison Road Manly 2095 Sydney Foreign

Director Name	Mr Stephen Wesley Cook
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 02 July 1996)
Role	Banker
Correspondence Address	73 Ravenscourt Road London W6 0UJ

Director Name	Michael James Price
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 1996)
Role	Banker
Correspondence Address	4 Nyora Street Sydney Nsw 2071 Foreign

Director Name	Alastair Barr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 03 August 1992)
Role	Stockbroker
Correspondence Address	2 Milner Place Islington London N1 1TN

Secretary Name	Mr Andrew Lloyd Jones
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	6 South Albert Road Reigate Surrey RH2 9DP

Director Name	Guy Alan Reynolds
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Broomsleigh Park Farm Watery Lane Seal Chart Sevenoaks Kent Tn14

Director Name	Mark Andrew Hopkinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1996)
Role	Chartered Accountant
Correspondence Address	4 Hampstead Grove Hampstead London NW3 6SP

Secretary Name	Russell Trevor Michael Beardmore
Nationality	British
Status	Resigned
Appointed	05 March 1996(5 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 July 1996)
Role	Banker
Correspondence Address	73 Ravenscourt Road London W6 0UJ

Director Name	Garry Andrew Farrell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 1996(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 March 2001)
Role	Banking
Correspondence Address	8 24-26 Spencer Street Rose Bay Sydney New South Wales 2029 Australia

Secretary Name	Tracy Annette Gilliland
Nationality	American/Australian
Status	Resigned
Appointed	02 July 1996(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1999)
Role	Accountant
Correspondence Address	57 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Mr Peter Murray Kirk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 1996(5 years, 7 months after company formation)
Appointment Duration	14 years (resigned 15 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Secretary Name	Michael James Taylor
Nationality	British
Status	Resigned
Appointed	09 September 1999(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	93 Queens Road East Sheen London SW14 8PH

Director Name	Stephen Douglas Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian/Canadian/
Status	Resigned
Appointed	03 February 2000(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Banker
Correspondence Address	33 Leeward Gardens London SW19 7QR

Secretary Name	Daniel Matthew Walmsley
Nationality	Australian
Status	Resigned
Appointed	29 June 2001(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2003)
Role	Accountant
Correspondence Address	33a Hawes Street London N1 2DT

Director Name	Peter Nicholas Holloway
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 April 2002(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 2005)
Role	Banker
Correspondence Address	34 Bernard Gardens London SW19 7BE

Director Name	Mr Ian Learmonth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 August 2003(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	James Stuart Craig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 August 2003(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 April 2008)
Role	Banker
Correspondence Address	C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

Secretary Name	Robert John Tallentire
Nationality	New Zealander
Status	Resigned
Appointed	08 August 2003(12 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	19 October 2005(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2007)
Role	Solicitor
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Secretary Name	James William Greenfield
Nationality	British
Status	Resigned
Appointed	30 August 2007(16 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Dominic Tan
Nationality	British
Status	Resigned
Appointed	20 October 2008(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2010)
Role	Company Director
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Anthony John Lewis
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2010(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Emily Jane Doornenbal
Status	Resigned
Appointed	29 September 2010(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Matthew Gummer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2013(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2015)
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Olivia Ann Shepherd
Status	Resigned
Appointed	13 December 2013(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mrs Holly Coleman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2016(25 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 2022)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Macquarie Bank Group (Corporation)
Status	Resigned
Appointed	04 September 1991(7 months after company formation)
Appointment Duration	11 months (resigned 03 August 1992)
Correspondence Address	20 Bond Street PO Box H68 Australia Square Sydney New South Wales 2000 Foreign

Secretary Name	Joint Secretary Macquarie Bank Limited (Corporation)
Status	Resigned
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	6 months (resigned 03 August 1992)
Correspondence Address	20 Bond Street PO Box H68 Australia Square Sydney New South Wales 2000 Foreign

Contact

Website	macquarie.com

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Macquarie Capital International Holdings Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,032,125
Net Worth	£32,921,468
Current Liabilities	£14,488,219

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 2 days from now)

Charges

21 October 1994	Delivered on: 8 November 1994 Persons entitled: Dascom Services Limited Classification: Mcfl security agreement Secured details: All monies due or to become due from the company to the chargee under any of the transaction documents (as defined). Particulars: All software owned or acquired (including without limitation pursuant to the software sub lease and licence agreement (as defined). See the mortgage charge document for full details. Outstanding
16 September 1994	Delivered on: 30 September 1994 Persons entitled: Dascom Services Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under any transaction documents (as defined). Particulars: All software (as defined) owned or acquired including without limitation pursuant to the software sub-lease and license agreement. See the mortgage charge document for full details. Outstanding

21 October 1994

Delivered on: 8 November 1994
Persons entitled: Dascom Services Limited

Classification: Mcfl security agreement
Secured details: All monies due or to become due from the company to the chargee under any of the transaction documents (as defined).
Particulars: All software owned or acquired (including without limitation pursuant to the software sub lease and licence agreement (as defined). See the mortgage charge document for full details.
Outstanding

16 September 1994

Delivered on: 30 September 1994
Persons entitled: Dascom Services Limited

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee under any transaction documents (as defined).
Particulars: All software (as defined) owned or acquired including without limitation pursuant to the software sub-lease and license agreement. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2017	Full accounts made up to 31 March 2017 (26 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
10 November 2016	Appointment of Holly Coleman as a director on 3 November 2016 (2 pages)
31 August 2016	Termination of appointment of Justin Alexander Tang as a director on 25 August 2016 (1 page)
18 August 2016	Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016 (2 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
30 December 2015	Termination of appointment of Matthew Gummer as a director on 10 December 2015 (1 page)
30 December 2015	Appointment of Abigail Louise Nottingham as a director on 10 December 2015 (2 pages)
19 December 2015	Full accounts made up to 31 March 2015 (20 pages)
25 September 2015	Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015 (2 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
20 October 2014	Statement of capital on 29 September 2014 GBP 100.00 (5 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 KRW 63,600,000,000 (6 pages)
4 March 2014	Memorandum and Articles of Association (22 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2014	Appointment of Justin Alexander Tang as a director (2 pages)
28 January 2014	Termination of appointment of David Sumner as a director (1 page)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (18 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 June 2013	Termination of appointment of Emily Jane Doornenbal as a secretary (1 page)
30 May 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 February 2013	Appointment of Matthew Gummer as a director (2 pages)
21 January 2013	Appointment of David Joslin Anthony Sumner as a director (2 pages)
21 January 2013	Appointment of Robert Michael Alan Thompson as a director (2 pages)
21 January 2013	Termination of appointment of Robert Tallentire as a director (1 page)
8 January 2013	Termination of appointment of Anthony Lewis as a director (1 page)
28 December 2012	Full accounts made up to 31 March 2012 (16 pages)
21 December 2012	Memorandum and Articles of Association (22 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2012	Memorandum and Articles of Association (22 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
25 October 2011	Full accounts made up to 31 March 2011 (20 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
21 March 2011	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (2 pages)
26 October 2010	Termination of appointment of Peter Kirk as a director (1 page)
30 September 2010	Appointment of Emily Jane Doornenbal as a secretary (1 page)
30 September 2010	Termination of appointment of Dominic Tan as a secretary (1 page)
15 July 2010	Termination of appointment of Ian Learmonth as a director (1 page)
15 July 2010	Appointment of Anthony John Lewis as a director (2 pages)
6 July 2010	Full accounts made up to 31 March 2010 (19 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
6 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Peter Kirk on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Peter Kirk on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Ian Learmonth on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Ian Learmonth on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
20 October 2009	Full accounts made up to 31 March 2009 (19 pages)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
21 May 2009	Return made up to 30/04/09; full list of members (6 pages)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
26 February 2009	Appointment terminated director john walker (1 page)
26 January 2009	Return made up to 14/01/09; full list of members (6 pages)
19 January 2009	Director's change of particulars / john walker / 30/07/2008 (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
15 December 2008	Full accounts made up to 31 March 2008 (22 pages)
23 October 2008	Secretary appointed dominic tan (2 pages)
7 October 2008	Appointment terminated secretary robert tallentire (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 26/09/2008 (1 page)
23 April 2008	Appointment terminated director james craig (1 page)
27 February 2008	Return made up to 14/01/08; full list of members (11 pages)
21 January 2008	Full accounts made up to 31 March 2007 (21 pages)
14 November 2007	Memorandum and Articles of Association (15 pages)
7 November 2007	Company name changed macquarie internationale holding s LIMITED\certificate issued on 07/11/07 (2 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
18 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2006	Full accounts made up to 31 March 2006 (17 pages)
20 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
16 December 2005	Ad 23/11/05--------- skw si 12478@1000000 (2 pages)
6 December 2005	Director resigned (1 page)
2 December 2005	Ad 23/11/05--------- skw si 12481@1000000=12481000000 skw ic 44758800000/57239800000 (2 pages)
2 December 2005	Ad 20/10/05--------- skw si 3350@1000000=3350000000 skw ic 57239800000/60589800000 (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New director appointed (2 pages)
26 October 2005	Ad 22/03/05--------- skw si 4287@1000000=4287000000 skw ic 40471800000/44758800000 (2 pages)
26 October 2005	Ad 16/11/04--------- skw si 7491@1000000 (2 pages)
11 August 2005	Secretary's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
6 May 2005	Ad 06/04/05--------- skw si 1227@1000000=1227000000 skw ic 39244800000/40471800000 (2 pages)
18 March 2005	Nc inc already adjusted 21/12/04 (1 page)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Memorandum and Articles of Association (16 pages)
18 February 2005	Ad 14/02/05--------- skw si 3348@100000=334800000 skw ic 38910000000/39244800000 (2 pages)
18 February 2005	Ad 06/12/04--------- skw si 4496@1000000 (2 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
24 January 2005	Return made up to 14/01/05; no change of members (8 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Ad 05/03/04--------- skw si 4568@1000000=4568000000 skw ic 816000000/5384000000 (2 pages)
17 November 2004	Memorandum and Articles of Association (15 pages)
17 November 2004	Ad 17/03/03--------- skw si 10000@1000000 (2 pages)
17 November 2004	Ad 16/01/04--------- skw si 816@1000000=816000000 skw ic 0/816000000 (2 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2004	Nc inc already adjusted 24/05/04 (1 page)
17 November 2004	Ad 23/09/04--------- skw si 5858@1000000=5858000000 skw ic 21065000000/26923000000 (2 pages)
17 November 2004	Ad 22/12/03--------- skw si 5681@1000000 (2 pages)
4 November 2004	Secretary's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
11 June 2004	Memorandum and Articles of Association (15 pages)
4 May 2004	Director's particulars changed (1 page)
3 February 2004	Auditor's resignation (1 page)
3 February 2004	Return made up to 14/01/04; full list of members (8 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
10 November 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary resigned (1 page)
6 October 2003	Director's particulars changed (1 page)
23 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
22 May 2003	Memorandum and Articles of Association (15 pages)
22 May 2003	Nc inc already adjusted 14/03/03 (1 page)
9 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
31 July 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
27 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Director's particulars changed (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 9TH floor, alban gate, 125 london wall, london EC2Y 5AS (1 page)
17 September 2001	Full accounts made up to 31 March 2001 (9 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
20 June 2001	New director appointed (2 pages)
1 May 2001	Company name changed macquarie corporate finance (uk) LIMITED\certificate issued on 01/05/01 (2 pages)
30 March 2001	New director appointed (4 pages)
30 March 2001	Director resigned (1 page)
7 February 2001	Return made up to 22/01/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
11 May 2000	Director's particulars changed (1 page)
11 February 2000	New director appointed (2 pages)
25 January 2000	Return made up to 22/01/00; full list of members (6 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
9 June 1999	Full accounts made up to 31 March 1999 (9 pages)
23 February 1999	Return made up to 22/01/99; no change of members (4 pages)
6 November 1998	Director resigned (1 page)
25 August 1998	Secretary's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
24 July 1998	Auditor's resignation (2 pages)
8 July 1998	Full accounts made up to 31 March 1998 (9 pages)
16 February 1998	Return made up to 22/01/98; full list of members (6 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Secretary's particulars changed (1 page)
3 July 1997	Full accounts made up to 31 March 1997 (12 pages)
16 April 1997	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 March 1996 (13 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
19 March 1996	Secretary resigned;new secretary appointed (2 pages)
30 January 1996	Return made up to 22/01/96; no change of members (6 pages)
16 August 1995	Full accounts made up to 31 March 1995 (13 pages)
8 November 1994	Particulars of mortgage/charge (13 pages)
30 September 1994	Particulars of mortgage/charge (11 pages)
9 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1991	Company name changed trushelfco (no. 1683) LIMITED\certificate issued on 21/10/91 (2 pages)
1 February 1991	Incorporation (19 pages)