Macquarie Investments (UK) Limited

Company Name	Macquarie Investments (UK) Limited
Company Status	Active
Company Number	04104671
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 6 months ago)
Previous Names	Hackremco (No.1750) Limited and Macquarie Ph (UK) 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 Mantle
Status	Current
Appointed	13 July 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Helen Louise Everitt
Status	Current
Appointed	13 July 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Robert Michael Alan Thompson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(16 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Charles Angus Pickard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(23 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Kelli Ann Pickering Swan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Australian,British
Status	Current
Appointed	07 December 2023(23 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Division Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Nicholas Peter James
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2001(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2002)
Role	Banker
Correspondence Address	Sussex House Philpot Lane Chobham Surrey GU24 8AP

Secretary Name	Michael James Taylor
Nationality	British
Status	Resigned
Appointed	05 February 2001(2 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (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	25 February 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2002)
Role	Banker
Correspondence Address	33 Leeward Gardens London SW19 7QR

Secretary Name	Daniel Matthew Walmsley
Nationality	Australian
Status	Resigned
Appointed	29 June 2001(7 months, 3 weeks 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	John Stuart Hugh Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2002(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 September 2002)
Role	Banker
Correspondence Address	Flat 3 186-190 Bishopsgate London EC2M 4NR

Director Name	Mr Peter Murray Kirk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 2002(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bolney House Jubilee Road Finchampstead London RG40 3RU

Director Name	Peter Nicholas Holloway
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 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	16 September 2002(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	101 Blenheim Crescent London W11 2EQ

Secretary Name	Robert John Tallentire
Nationality	New Zealander
Status	Resigned
Appointed	28 August 2003(2 years, 9 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	Robert John Tallentire
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 October 2005(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	20 October 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2007)
Role	Solicitor
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Secretary Name	James William Greenfield
Nationality	British
Status	Resigned
Appointed	27 September 2007(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2013)
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	01 November 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mark William Baillie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2009)
Role	Head Of Real Estate
Correspondence Address	Little Stream Woodlands Road West Virginia Water Surrey GU25 4PN

Director Name	Mr Robert James Frost
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2010)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Dominic Tan
Nationality	British
Status	Resigned
Appointed	17 November 2008(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 July 2011)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Anthony John Lewis
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 August 2010(9 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Paul Christian Plewman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Peter John Farthing
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 September 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2013)
Role	Lawyer
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	08 February 2013(12 years, 3 months 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

Director Name	Mr Florian Herold
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 July 2013(12 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2018)
Role	Co-Head Principal Finance Europe
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Olivia Ann Shepherd
Status	Resigned
Appointed	07 March 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Matthew James Spencer Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 2018)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Jaswinder Singh Somrah
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(15 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 November 2016)
Role	Company Officer
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Gourang Agrawal
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(18 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 December 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Bernard Donnelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2018(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 2023)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

369.4m at £0.8	Macquarie Bank LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,100,000
Net Worth	£376,793,150
Current Liabilities	£178,765,912

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)

Filing History

5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 January 2017	Director's details changed for Mr Florian Herold on 16 January 2016 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (25 pages)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
16 December 2016	Appointment of Mr Robert Michael Alan Thompson as a director on 16 December 2016 (2 pages)
25 November 2016	Termination of appointment of Jaswinder Singh Somrah as a director on 18 November 2016 (1 page)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 299,240,622.27 (5 pages)
19 December 2015	Full accounts made up to 31 March 2015 (21 pages)
11 December 2015	Termination of appointment of Matthew Gummer as a director on 10 December 2015 (1 page)
11 December 2015	Appointment of Jaswinder Singh Somrah as a director on 10 December 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 299,240,622.27 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (19 pages)
20 October 2014	Statement of capital on 30 September 2014 GBP 299,240,622.27 (5 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 378,602,461.27 (5 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Solvency Statement dated 29/09/14 (1 page)
10 June 2014	Appointment of Matthew James Spencer Booth as a director (2 pages)
10 June 2014	Termination of appointment of Paul Plewman as a director (1 page)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 448,794,706 (6 pages)
14 March 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
10 March 2014	Full accounts made up to 31 March 2013 (17 pages)
19 July 2013	Appointment of Florian Herold as a director (2 pages)
19 July 2013	Termination of appointment of Peter Farthing as a director (1 page)
23 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)
12 February 2013	Appointment of Matthew Gummer as a director (2 pages)
21 January 2013	Termination of appointment of Robert Tallentire as a director (1 page)
9 January 2013	Full accounts made up to 31 March 2012 (17 pages)
13 December 2012	Termination of appointment of Dominic Tan as a secretary (1 page)
13 December 2012	Appointment of Helen Louise Everitt as a secretary (1 page)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
14 September 2011	Appointment of Peter John Farthing as a director (2 pages)
29 July 2011	Termination of appointment of Wayne Leamon as a director (1 page)
19 July 2011	Full accounts made up to 31 March 2011 (17 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 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (2 pages)
15 December 2010	Termination of appointment of Robert Frost as a director (1 page)
15 December 2010	Termination of appointment of Anthony Lewis as a director (1 page)
15 December 2010	Appointment of Paul Christian Plewman as a director (2 pages)
1 October 2010	Full accounts made up to 31 March 2010 (19 pages)
23 August 2010	Appointment of Anthony John Lewis as a director (2 pages)
19 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2010	Solvency statement dated 10/08/10 (1 page)
19 August 2010	Statement of capital on 19 August 2010 GBP 448,794,706 (4 pages)
19 August 2010	Statement by directors (1 page)
9 August 2010	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 (2 pages)
23 July 2010	Solvency statement dated 22/07/10 (2 pages)
23 July 2010	Statement by directors (2 pages)
23 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of the company cancelled 22/07/2010 (1 page)
23 July 2010	Statement of capital on 23 July 2010 GBP 504,248,444 (4 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Full accounts made up to 31 March 2009 (21 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)
4 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert James Frost on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert James Frost on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 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)
29 June 2009	Resolutions RES13 ‐ Â£31914284.74 be cancelled from the share premium account 29/06/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2009	Min detail amend capital eff 29/06/09 (1 page)
29 June 2009	Statement by directors (1 page)
29 June 2009	Solvency statement dated 29/06/09 (1 page)
14 May 2009	Return made up to 30/04/09; full list of members (5 pages)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Director's change of particulars / robert frost / 01/06/2008 (1 page)
5 February 2009	Appointment terminated director mark baillie (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
23 December 2008	Memorandum of capital - processed 23/12/08 - reduction of issd cap (1 page)
23 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c canelled and amount credited to co reserves. 18/12/2008 (1 page)
23 December 2008	Solvency statement dated 18/12/08 (1 page)
23 December 2008	Statement by directors (1 page)
18 November 2008	Secretary appointed dominic tan (1 page)
23 October 2008	Me of capital following share reduction. Issd cap now Â£718613884. mem date 21/10/08, processed 23/10/08. (1 page)
23 October 2008	Statement by directors (2 pages)
23 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2008	Solvency statement dated 21/10/08 (2 pages)
7 October 2008	Appointment terminated secretary robert tallentire (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 26/09/2008 (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (21 pages)
22 July 2008	Ad 04/07/08-04/07/08\gbp si 2403336@1=2403336\gbp ic 761864310/764267646\ (2 pages)
25 June 2008	Director appointed robert james frost (2 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
19 November 2007	New director appointed (3 pages)
19 November 2007	New director appointed (4 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 March 2007 (19 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2007	Memorandum and Articles of Association (9 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2007	Return made up to 31/03/07; full list of members (4 pages)
20 November 2006	Full accounts made up to 31 March 2006 (17 pages)
8 November 2006	Ad 31/10/06--------- Â£ si 252000000@1=252000000 Â£ ic 504485556/756485556 (1 page)
8 November 2006	Ad 06/11/06--------- Â£ si 5378754@1=5378754 Â£ ic 756485556/761864310 (1 page)
15 September 2006	Ad 15/09/06--------- Â£ si 2566537@1=2566537 Â£ ic 501919019/504485556 (1 page)
1 August 2006	Ad 31/07/06--------- Â£ si 3000000@1=3000000 Â£ ic 498919019/501919019 (1 page)
4 May 2006	Return made up to 31/03/06; full list of members (8 pages)
27 April 2006	Ad 27/03/06--------- Â£ si 31368160@1=31368160 Â£ ic 467550859/498919019 (2 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2006	Nc inc already adjusted 01/03/06 (1 page)
26 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2006	Nc inc already adjusted 21/03/06 (1 page)
26 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2006	Ad 06/03/06--------- Â£ si 7022375@1=7022375 Â£ ic 429582926/436605301 (2 pages)
14 March 2006	Ad 23/02/06--------- Â£ si 30945558@1=30945558 Â£ ic 436605301/467550859 (2 pages)
7 March 2006	Memorandum and Articles of Association (12 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
9 January 2006	Ad 09/12/05--------- Â£ si 62553395@1=62553395 Â£ ic 367029531/429582926 (2 pages)
9 January 2006	Nc inc already adjusted 08/12/05 (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	Memorandum and Articles of Association (12 pages)
21 December 2005	Nc inc already adjusted 08/12/05 (1 page)
6 December 2005	Director resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New director appointed (2 pages)
11 August 2005	Secretary's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
4 May 2005	Ad 19/08/04--------- Â£ si 101197054@1=101197054 Â£ ic 265832477/367029531 (2 pages)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (20 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)
12 August 2004	Ad 29/07/04--------- Â£ si 65832476@1=65832476 Â£ ic 200000001/265832477 (2 pages)
12 August 2004	Â£ nc 200000100/400000100 28/07/04 (2 pages)
12 August 2004	Memorandum and Articles of Association (10 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2004	Director's particulars changed (1 page)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2003	Nc inc already adjusted 21/11/03 (1 page)
16 December 2003	Memorandum and Articles of Association (11 pages)
16 December 2003	Ad 21/11/03--------- Â£ si 200000000@1=200000000 Â£ ic 1/200000001 (2 pages)
10 November 2003	Secretary's particulars changed (1 page)
22 October 2003	Return made up to 30/09/03; full list of members (7 pages)
22 October 2003	New secretary appointed (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
10 September 2003	Auditor's resignation (1 page)
10 September 2003	Full accounts made up to 31 March 2003 (12 pages)
11 July 2003	Company name changed macquarie ph (uk) LIMITED\certificate issued on 11/07/03 (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
31 October 2002	Return made up to 28/10/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2002	Director's particulars changed (1 page)
31 July 2002	Full accounts made up to 31 March 2002 (11 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
5 December 2001	Return made up to 09/11/01; full list of members (6 pages)
18 September 2001	Registered office changed on 18/09/01 from: ninth floor 125 london wall london EC2Y 5AS (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
12 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Memorandum and Articles of Association (11 pages)
2 February 2001	Company name changed hackremco (no.1750) LIMITED\certificate issued on 02/02/01 (2 pages)
9 November 2000	Incorporation (16 pages)

Macquarie Investments (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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