Macquarie Capital (Europe) Limited

Company Name	Macquarie Capital (Europe) Limited
Company Status	Active
Company Number	03704031
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Previous Names	Macquarie Equities (UK) Limited and Macquarie Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Helen Louise Everitt
Status	Current
Appointed	06 February 2012(13 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr George Francis Onslow Alford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Paul Christian Plewman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Phillip Anthony Nash
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Ms Christine Anne Higgins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mrs Angela Dawn Henderson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mark Edward Bennett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Stockbroker
Correspondence Address	1 Stuart Street Longueville Nsw 2066 Australia

Secretary Name	Michael James Taylor
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	93 Queens Road East Sheen London SW14 8PH

Director Name	Warwick William Evans
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 1999(5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 2000)
Role	Stockbroker
Correspondence Address	31 Chester Street Woollahra 2025 Nsw Australia

Director Name	Mark Konda
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2002)
Role	Stockbroker
Correspondence Address	18 Walpole Road Strawberry Hill Twickenham Middlesex TW2 5SN

Director Name	Robin James Hudson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Meadow Queen Street Castle Hedingham Essex CO9 3EZ

Director Name	Stephen Douglas Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian/Canadian/
Status	Resigned
Appointed	01 August 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2002)
Role	Banker
Correspondence Address	33 Leeward Gardens London SW19 7QR

Secretary Name	Daniel Matthew Walmsley
Nationality	Australian
Status	Resigned
Appointed	29 June 2001(2 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	Andrew Ellis Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2003)
Role	Banker
Correspondence Address	29 Avenue Gardens East Sheen London SW14 8BP

Director Name	Mr Simon James Grenfell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2003(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 July 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge 6 Heath Road Weybridge Surrey KT13 8TB

Director Name	James Stuart Craig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2003(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 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	28 August 2003(4 years, 7 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

Director Name	Angus John Mac Donald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(5 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 November 2004)
Role	Chairman Macquarie Europe
Correspondence Address	38 Westminster Gardens Marsham Street London SW1P 4JD

Director Name	Andrew Hunter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 2005(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 2010)
Role	Banker
Correspondence Address	Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Geoffrey Stuart Austen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2007)
Role	Banker
Correspondence Address	1 Scotney Place Collaroy Plateau 2097

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	26 October 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2007)
Role	Solicitor
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Director Name	Mr Ian Learmonth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	101 Blenheim Crescent London W11 2EQ

Director Name	Mark William Baillie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2007(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2007)
Role	Banker
Correspondence Address	Little Stream Woodlands Road West Virginia Water Surrey GU25 4PN

Director Name	Mr Wayne Anthony Leamon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2007(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Montolieu Gardens London SW15 6PB

Secretary Name	James William Greenfield
Nationality	British
Status	Resigned
Appointed	17 July 2007(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Robert James Frost
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 August 2007(8 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 January 2008)
Role	Executive Director
Correspondence Address	40 Hillcrest Avenue Gladesville Sydney 2111

Director Name	Mr Graeme David Conway
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Dominic Tan
Nationality	British
Status	Resigned
Appointed	30 September 2008(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Wayne Anthony Leamon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr David Victor Fass
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2011(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2019)
Role	Banker
Country of Residence	United Kingdom
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	06 March 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2015)
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr James Christopher Dyckhoff
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Olivia Ann Shepherd
Status	Resigned
Appointed	22 September 2016(17 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Kathryn Elizabeth Burgess
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

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

105.9m at £1	Macquarie Corporate Holdings Limited (Uk Branch) 100.00% Ordinary

Financials

Year	2014
Turnover	£112,616,969
Net Worth	£24,182,817
Cash	£10,396,677
Current Liabilities	£823,867,436

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

30 August 2017	Delivered on: 14 September 2017 Persons entitled: Standard Chartered Bank in Its Capacity as Security Agent for the Finance Parties Classification: A registered charge Outstanding
30 August 2017	Delivered on: 14 September 2017 Persons entitled: Standard Chartered Bank in Its Capacity as Security Agent for the Finance Parties Classification: A registered charge Outstanding

Filing History

1 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 331,601,000 (3 pages)
14 September 2017	Registration of charge 037040310001, created on 30 August 2017 (33 pages)
14 September 2017	Registration of charge 037040310002, created on 30 August 2017 (28 pages)
1 September 2017	Termination of appointment of Dipesh Chimanbhai Patel as a director on 30 August 2017 (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (44 pages)
11 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 281,601,000 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 191,601,000 (3 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
7 March 2017	Appointment of Kathryn Elizabeth Burgess as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of James Christopher Dyckhoff as a director on 6 March 2017 (1 page)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
26 September 2016	Appointment of Olivia Ann Shepherd as a secretary on 22 September 2016 (2 pages)
3 August 2016	Full accounts made up to 31 March 2016 (45 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 151,601,000 (6 pages)
29 January 2016	Appointment of Mr Daniel Chor Choy Wong as a director on 28 January 2016 (2 pages)
20 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 151,601,000 (3 pages)
14 December 2015	Termination of appointment of Matthew Gummer as a director on 3 December 2015 (1 page)
14 December 2015	Termination of appointment of Matthew Gummer as a director on 3 December 2015 (1 page)
14 December 2015	Appointment of James Christopher Dyckhoff as a director on 2 December 2015 (2 pages)
14 December 2015	Appointment of James Christopher Dyckhoff as a director on 2 December 2015 (2 pages)
1 September 2015	Full accounts made up to 31 March 2015 (33 pages)
23 July 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 126,601,000 (3 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 105,901,000 (5 pages)
10 March 2015	Appointment of Dipesh Chimanbhai Patel as a director on 5 March 2015 (2 pages)
10 March 2015	Appointment of Dipesh Chimanbhai Patel as a director on 5 March 2015 (2 pages)
18 November 2014	Termination of appointment of Julian Benjamin Robin Wentzel as a director on 30 October 2014 (1 page)
4 August 2014	Full accounts made up to 31 March 2014 (32 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 105,901,000 (5 pages)
28 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 105,901,000 (3 pages)
4 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 90,901,000 (3 pages)
30 July 2013	Accounts made up to 31 March 2013 (31 pages)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
4 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 80,901,000 (3 pages)
14 March 2013	Appointment of Matthew Gummer as a director (2 pages)
21 January 2013	Termination of appointment of Robert Tallentire as a director (1 page)
31 October 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 70,901,000 (3 pages)
26 July 2012	Accounts made up to 31 March 2012 (31 pages)
25 May 2012	Termination of appointment of Graeme Conway as a director (1 page)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Appointment of Julian Benjamin Robin Wentzel as a director (2 pages)
2 April 2012	Termination of appointment of Charles Nelson as a director (1 page)
9 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 60,901,000 (3 pages)
10 February 2012	Appointment of Helen Louise Everitt as a secretary (1 page)
6 December 2011	Termination of appointment of Dominic Tan as a secretary (1 page)
7 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 45,901,000.00 (4 pages)
8 August 2011	Accounts made up to 31 March 2011 (29 pages)
1 August 2011	Appointment of Mr David Victor Fass as a director (2 pages)
29 July 2011	Termination of appointment of Wayne Leamon as a director (1 page)
1 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (17 pages)
21 March 2011	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (2 pages)
10 December 2010	Termination of appointment of Andrew Hunter as a director (1 page)
9 December 2010	Termination of appointment of Alan Watson as a director (1 page)
10 August 2010	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 (2 pages)
29 July 2010	Accounts made up to 31 March 2010 (29 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (19 pages)
5 May 2010	Appointment of Mr Wayne Anthony Leamon as a director (2 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 35,901,000 (4 pages)
7 December 2009	Director's details changed for Andrew Hunter on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Andrew Hunter on 7 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert John Tallentire on 4 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 James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
3 December 2009	Director's details changed for Graeme Conway on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Graeme Conway on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Alan James David Watson on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Charles Edward Johannes Nelson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Alan James David Watson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Charles Edward Johannes Nelson on 3 December 2009 (2 pages)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
17 July 2009	Accounts made up to 31 March 2009 (25 pages)
19 May 2009	Return made up to 30/04/09; full list of members (5 pages)
8 May 2009	Director's change of particulars / charles nelson / 01/11/2008 (1 page)
28 April 2009	Gbp nc 8901000/28901000\22/04/09 (2 pages)
28 April 2009	Ad 22/04/09-22/04/09\gbp si 20000000@1=20000000\gbp ic 8901000/28901000\ (2 pages)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Return made up to 14/01/09; full list of members (5 pages)
19 January 2009	Location of register of members (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
7 October 2008	Appointment terminated secretary robert tallentire (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
2 October 2008	Secretary appointed dominic tan (1 page)
2 September 2008	Appointment terminated director ian learmonth (1 page)
30 June 2008	Accounts made up to 31 March 2008 (25 pages)
21 April 2008	Appointment terminated director james craig (1 page)
7 April 2008	Appointment terminated director robert frost (1 page)
5 April 2008	Director appointed robert james frost (1 page)
3 March 2008	Director appointed graeme conway (1 page)
27 February 2008	Registered office changed on 27/02/2008 from level 30 citypoint 1 ropemaker street london EC2Y 9HD (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 14/01/08; full list of members (3 pages)
19 February 2008	Location of debenture register (1 page)
19 February 2008	Registered office changed on 19/02/08 from: level 35 citypoint 1 ropemaker street london EC2Y 9HD (1 page)
13 February 2008	New director appointed (1 page)
11 February 2008	Registered office changed on 11/02/08 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD (1 page)
29 November 2007	Director's particulars changed (1 page)
7 November 2007	Nc inc already adjusted 22/10/07 (1 page)
7 November 2007	Ad 22/10/07--------- Â£ si 1800000@1=1800000 Â£ ic 7101000/8901000 (2 pages)
7 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
30 October 2007	Company name changed macquarie europe LIMITED\certificate issued on 30/10/07 (2 pages)
12 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2007	Ad 27/09/07--------- Â£ si 5000000@1=5000000 Â£ ic 2101000/7101000 (2 pages)
12 October 2007	Nc inc already adjusted 27/09/07 (1 page)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (3 pages)
10 July 2007	Accounts made up to 31 March 2007 (23 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (3 pages)
7 February 2007	Return made up to 14/01/07; full list of members (3 pages)
24 August 2006	New director appointed (1 page)
9 August 2006	Accounts made up to 31 March 2006 (22 pages)
20 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2006	Director's particulars changed (1 page)
7 November 2005	New director appointed (3 pages)
7 November 2005	New secretary appointed (2 pages)
1 September 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
11 August 2005	Secretary's particulars changed (1 page)
21 July 2005	Accounts made up to 31 March 2005 (20 pages)
11 February 2005	Return made up to 14/01/05; full list of members (8 pages)
22 November 2004	Director resigned (1 page)
4 November 2004	Secretary's particulars changed (1 page)
6 October 2004	New director appointed (2 pages)
2 July 2004	Accounts made up to 31 March 2004 (19 pages)
25 March 2004	Director's particulars changed (1 page)
3 February 2004	Return made up to 14/01/04; full list of members (8 pages)
9 January 2004	Memorandum and Articles of Association (25 pages)
24 November 2003	Company name changed macquarie equities (uk) LIMITED\certificate issued on 24/11/03 (2 pages)
10 November 2003	Secretary's particulars changed (1 page)
23 October 2003	New secretary appointed (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
6 October 2003	Director's particulars changed (1 page)
10 September 2003	Auditor's resignation (1 page)
5 September 2003	Director's particulars changed (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
2 July 2003	Accounts made up to 31 March 2003 (20 pages)
3 May 2003	Nc inc already adjusted 21/03/03 (2 pages)
3 May 2003	Nc inc already adjusted 29/10/02 (2 pages)
3 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2003	Ad 25/03/03--------- Â£ si 1000@1=1000 Â£ ic 2100000/2101000 (2 pages)
3 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2003	Ad 29/10/02--------- Â£ si 500000@1 (2 pages)
18 April 2003	Return made up to 28/01/03; full list of members (7 pages)
2 March 2003	Director resigned (1 page)
27 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
31 July 2002	Accounts made up to 31 March 2002 (15 pages)
6 July 2002	Ad 19/06/02--------- Â£ si 600000@1=600000 Â£ ic 1000000/1600000 (2 pages)
6 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2002	Â£ nc 1000000/1600000 19/06/02 (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
27 February 2002	Return made up to 28/01/02; full list of members (7 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
17 January 2002	Accounts made up to 31 March 2001 (12 pages)
18 September 2001	Registered office changed on 18/09/01 from: alban gate 125 london wall london EC2Y 5AS (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
7 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2000	Accounts made up to 31 March 2000 (9 pages)
18 October 2000	Ad 03/10/00--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
7 August 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
25 January 2000	Return made up to 28/01/00; full list of members (7 pages)
27 July 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Ad 29/06/99--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
14 July 1999	New director appointed (2 pages)
29 June 1999	Â£ nc 1000/1000000 21/06/99 (1 page)
29 June 1999	Memorandum and Articles of Association (10 pages)
29 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 1999	Secretary resigned (1 page)
28 January 1999	Incorporation (20 pages)

Macquarie Capital (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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