Macquarie Infrastructure And Real Assets (Europe) Limited

Company Name	Macquarie Infrastructure And Real Assets (Europe) Limited
Company Status	Active
Company Number	03976881
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Secretary Name	Mr Dominic Tan
Nationality	British
Status	Current
Appointed	30 September 2008(8 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Philip Hogan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Adam Trevor Lygoe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	07 January 2020(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Ms Danielle Cherie Shoemark
Status	Current
Appointed	25 November 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Ms Anita Huynh
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Operating Officer Mira Emea
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Martin Bradley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(22 years after company formation)
Appointment Duration	2 years
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Gillian Susan Evans
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British,Australian
Status	Current
Appointed	20 June 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Anthony Larry Kahn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2002)
Role	Banker
Correspondence Address	79 Beresford Avenue Rose Bay Sydney New South Wales Foreign

Director Name	Nicholas Peter James
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2002)
Role	Banker
Correspondence Address	Sussex House Philpot Lane Chobham Surrey GU24 8AP

Secretary Name	Richard John Hodgkiss
Nationality	British
Status	Resigned
Appointed	08 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 13 March 2001)
Role	Solicitor
Correspondence Address	Homespun 17 Evening Hill Beckenham Kent BR3 5UH

Secretary Name	Ian Charles Hay
Nationality	British
Status	Resigned
Appointed	13 March 2001(10 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 2001)
Role	Company Director
Correspondence Address	Flat 5 4 Highbury Place Highbury London N5 1QZ

Director Name	Martyn Booth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2002)
Role	Banker
Correspondence Address	The Manor House Temple Mill Road Sibford Gower Banbury Oxfordshire OX15 5RX

Secretary Name	Belinda Jane McGuinness
Nationality	Australian
Status	Resigned
Appointed	01 October 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2004)
Role	Lawyer
Correspondence Address	Garden Flat 137 Fellows Road London NW3 3JJ

Director Name	David Michael Deverall
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2003)
Role	Fund Manager
Correspondence Address	91 Spencer Streetr Mosman New South Wales Australia

Director Name	Sondra Jo Baron
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 2004)
Role	Banker
Correspondence Address	Garden Flat 104 Clarendon Road London W11 2AR

Secretary Name	Annabelle Penney Helps
Nationality	Australian
Status	Resigned
Appointed	02 May 2002(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 17 November 2006)
Role	Lawyer
Correspondence Address	139 Thomas More Barbican London Greater London EC2Y 8BU

Director Name	Mr Christopher Timothy Frost
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 10 East Central 3-7 Seward Street London Ec1v 3n

Director Name	James Stuart Craig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2008)
Role	Banker
Correspondence Address	C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

Director Name	Patrick Hodgens
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2005)
Role	Investment Banker
Correspondence Address	355 Edinburgh Road Castlecrage Nsw 2068 Australia

Secretary Name	Suzanne Maree Morgan
Nationality	British
Status	Resigned
Appointed	02 July 2004(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 July 2005)
Role	Company Director
Correspondence Address	20 Sycamore Mewst Clapham London SW4 0JY

Director Name	David Stephen Harrison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2006)
Role	Banker
Correspondence Address	Church Hill House Church Hill Merstham Surrey RH1 3BL

Director Name	Marcus Charles Balmforth
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Edinburgh Drive Abbots Langley Hertfordshire WD5 0TU

Secretary Name	James Thomas Laverty
Nationality	British
Status	Resigned
Appointed	17 March 2006(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	78 Tonsley Hill London SW18 1BD

Director Name	Mark William Baillie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 November 2006(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 2007)
Role	Head Of Real Estate
Correspondence Address	Little Stream Woodlands Road West Virginia Water Surrey GU25 4PN

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	17 November 2006(6 years, 7 months after company formation)
Appointment Duration	9 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Secretary Name	Robert John Tallentire
Nationality	New Zealander
Status	Resigned
Appointed	17 November 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL

Director Name	Robert Wayne Fitzgibbon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2006(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2007)
Role	Portfolio Manager
Correspondence Address	185 Ben Boyd Road Neutral Bay Nsw 2089 Australia

Secretary Name	James William Greenfield
Nationality	British
Status	Resigned
Appointed	20 August 2007(7 years, 4 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

Director Name	Andrew Hunter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2007(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2010)
Role	Banker
Correspondence Address	Level 35 Citypoint 1 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(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Edward Thomas Beckley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Helen Louise Everitt
Status	Resigned
Appointed	05 June 2013(13 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2020)
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	11 April 2014(13 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 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	14 December 2015(15 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Leigh Peter Harrison
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2016(16 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 April 2022)
Role	Banker
Country of Residence	United Kingdom
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	13 February 2019(18 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

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

34.7m at £1	Macquarie Group Holdings (Uk) No.2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£125,274,918
Net Worth	£58,398,467
Cash	£258,807
Current Liabilities	£10,219,273

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	28 April 2024 (6 days ago)
Next Return Due	12 May 2025 (1 year from now)

Charges

1 December 2021	Delivered on: 15 December 2021 Persons entitled: Australia and New Zealand Banking Group Limited Classification: A registered charge Outstanding
19 May 2020	Delivered on: 21 May 2020 Persons entitled: National Australia Bank Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
19 May 2020	Delivered on: 21 May 2020 Persons entitled: National Australia Bank Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding

Filing History

4 August 2017	Full accounts made up to 31 March 2017 (32 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 October 2016	Appointment of Mr Philip Hogan as a director on 20 October 2016 (2 pages)
16 September 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 42,700,000 (3 pages)
12 August 2016	Termination of appointment of Edward Thomas Beckley as a director on 1 August 2016 (1 page)
3 August 2016	Appointment of Mr Leigh Peter Harrison as a director on 27 July 2016 (2 pages)
26 July 2016	Full accounts made up to 31 March 2016 (32 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 34,700,000 (6 pages)
16 December 2015	Appointment of James Christopher Dyckhoff as a director on 14 December 2015 (2 pages)
16 December 2015	Termination of appointment of Matthew Gummer as a director on 14 December 2015 (1 page)
24 July 2015	Full accounts made up to 31 March 2015 (28 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 34,700,000 (6 pages)
4 August 2014	Full accounts made up to 31 March 2014 (30 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 34,700,000 (6 pages)
17 April 2014	Termination of appointment of David Fass as a director (1 page)
17 April 2014	Appointment of Mr Matthew Gummer as a director (2 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 July 2013	Full accounts made up to 31 March 2013 (27 pages)
25 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
5 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
22 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
17 January 2013	Termination of appointment of Robert Tallentire as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (23 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
27 March 2012	Appointment of Mr Edward Thomas Beckley as a director (2 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 34,700,000 (4 pages)
8 August 2011	Full accounts made up to 31 March 2011 (24 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)
25 July 2011	Director's details changed for Martin Stephen William Stanley on 15 March 2011 (3 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
21 March 2011	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (2 pages)
6 October 2010	Termination of appointment of Andrew Hunter as a director (1 page)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed macquarie capital funds (europe) LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-06 (2 pages)
10 August 2010	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 (2 pages)
29 July 2010	Full accounts made up to 31 March 2010 (24 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Appointment of Mr Wayne Anthony Leamon as a director (2 pages)
8 December 2009	Director's details changed for Martin Stephen William Stanley on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Hunter on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Martin Stephen William Stanley on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Hunter on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Arthur Rakowski on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Arthur Rakowski on 7 December 2009 (2 pages)
5 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
5 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
5 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
5 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)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
17 July 2009	Full accounts made up to 31 March 2009 (21 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
21 December 2008	Director appointed arthur rakowski (3 pages)
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	Full accounts made up to 31 March 2008 (20 pages)
19 May 2008	Return made up to 19/04/08; full list of members (5 pages)
21 April 2008	Appointment terminated director james craig (1 page)
12 March 2008	Director appointed martin stephen william stanley (9 pages)
3 March 2008	Appointment terminated director charles nelson (1 page)
11 February 2008	Registered office changed on 11/02/08 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HD (1 page)
1 December 2007	New director appointed (4 pages)
1 December 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
30 October 2007	Company name changed macquarie investment management (uk) LIMITED\certificate issued on 30/10/07 (2 pages)
12 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 March 2007 (18 pages)
26 June 2007	Ad 17/03/06--------- Â£ si 3000000@1 (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (1 page)
18 May 2007	Return made up to 19/04/07; full list of members (3 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
29 January 2007	Director's particulars changed (1 page)
2 January 2007	New director appointed (3 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Memorandum and Articles of Association (5 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
9 August 2006	Full accounts made up to 31 March 2006 (17 pages)
30 May 2006	Return made up to 19/04/06; full list of members (9 pages)
16 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2006	Nc inc already adjusted 17/03/06 (1 page)
6 April 2006	New secretary appointed (2 pages)
13 March 2006	New director appointed (9 pages)
14 February 2006	Director's particulars changed (1 page)
6 December 2005	New director appointed (3 pages)
13 October 2005	Ad 27/09/05--------- Â£ si 3000000@1=3000000 Â£ ic 6000000/9000000 (2 pages)
11 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2005	Nc inc already adjusted 27/09/05 (2 pages)
15 August 2005	Ad 22/07/05--------- Â£ si 3000000@1=3000000 Â£ ic 3000000/6000000 (2 pages)
11 August 2005	Secretary resigned (1 page)
3 August 2005	Â£ nc 3000000/6000000 22/07/05 (1 page)
3 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2005	Full accounts made up to 31 March 2005 (16 pages)
23 May 2005	Return made up to 19/04/05; full list of members (9 pages)
14 April 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
8 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (3 pages)
22 October 2004	Ad 30/09/04--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
18 October 2004	Nc inc already adjusted 30/09/04 (1 page)
18 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2004	Secretary resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New secretary appointed (1 page)
2 July 2004	Full accounts made up to 31 March 2004 (16 pages)
1 June 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 May 2004	New director appointed (5 pages)
13 January 2004	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
22 August 2003	Secretary's particulars changed (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
16 July 2003	Secretary's particulars changed (1 page)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 July 2003	Full accounts made up to 31 March 2003 (16 pages)
4 May 2003	Auditor's resignation (1 page)
4 May 2003	Resolutions RES13 ‐ Re elect dir 28/04/03 (3 pages)
4 May 2003	Resolutions ELRES ‐ Elective resolution (3 pages)
4 May 2003	Resolutions RES13 ‐ Sect 3693A & sec 238 4 28/04/03 (1 page)
28 April 2003	Return made up to 19/04/03; full list of members (9 pages)
26 March 2003	New director appointed (2 pages)
21 January 2003	Director's particulars changed (1 page)
14 January 2003	Director resigned (1 page)
2 December 2002	Ad 23/11/02--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (4 pages)
8 November 2002	New director appointed (2 pages)
30 October 2002	Secretary's particulars changed (1 page)
3 October 2002	Return made up to 19/04/02; full list of members (8 pages)
31 July 2002	Full accounts made up to 31 March 2002 (14 pages)
2 July 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (1 page)
1 June 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
16 May 2002	Company name changed macquarie infrastructure investm ent management (uk) LIMITED\certificate issued on 16/05/02 (2 pages)
3 May 2002	New secretary appointed (1 page)
30 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 March 2002	New secretary appointed (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director's particulars changed (1 page)
3 September 2001	Registered office changed on 03/09/01 from: level 9 125 london wall london EC2Y 5AS (1 page)
9 August 2001	Return made up to 19/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
21 June 2001	New director appointed (2 pages)
4 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2001	Ad 03/05/01--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Secretary resigned (1 page)
5 April 2001	Nc inc already adjusted 06/03/01 (1 page)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2001	New secretary appointed (2 pages)
9 February 2001	Accounting reference date shortened from 30/04/01 to 30/03/01 (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (2 pages)
19 June 2000	Memorandum and Articles of Association (16 pages)
14 June 2000	Company name changed precis (1879) LIMITED\certificate issued on 15/06/00 (6 pages)
13 June 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
19 April 2000	Incorporation (18 pages)

Macquarie Infrastructure And Real Assets (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London