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MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED - Level 6, 50 Martin Place, Sydney, Nsw 2000, United Kingdom
Company Information
- Company registration number
- FC027877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 6
- 50 Martin Place
- Sydney
- Nsw 2000
- Australia Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia UK
Management
- Managing Directors
- LISA FRASER
- TRACEY MACDONALD
- JUSTIN RAOUL MOFFITT
- Company secretaries
- DENNIS LEONG
- PAULA WALSH
- IDA LAWRANCE
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2007-10-02
- Age Of Company 2007-10-02 16 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
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MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED Company Description
- MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC027877. Its current trading status is "live". It was registered 2007-10-02. It has 3 directors and 3 secretaries. The latest accounts are filed up to 31/03/2011.It can be contacted at Level 6 .
Get MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Group Services Australia Pty Limited - Level 6, 50 Martin Place, Sydney, Nsw 2000, United Kingdom
- 2007-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/fc027877#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc027877#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc027877#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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TRANSACTION OSTM03- BR009621 PERSON AUTHORISED TO REPRESENT TERMINATED 02/05/2017 JAMES CHRISTOPHER DYCKHOFF (2017-06-22) - OSTM03
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TRANSACTION OSAP05- BR009621 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2017 KATHRYN ELIZABETH BURGESS -- ADDRESS: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM (2017-06-22) - OSAP05
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keyboard_arrow_right 2016
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SECRETARY APPOINTED IDA LAWRANCE (2016-07-14) - OSAP03
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APPOINTMENT TERMINATED, SECRETARY NIGEL DONNELLY (2016-06-28) - OSTM02
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RAOUL MOFFITT / 06/06/2016 (2016-06-27) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR STUART GREEN (2016-03-22) - OSTM01
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DIRECTOR APPOINTED JUSTIN RAOUL MOFFITT (2016-03-22) - OSAP01
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TRANSACTION OSTM03- BR009621 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2015 MATTHEW GUMMER (2016-01-22) - OSTM03
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TRANSACTION OSAP05- BR009621 PERSON AUTHORISED TO REPRESENT APPOINTED 31/12/2015 JAMES CHRISTOPHER DYCKHOFF -- ADDRESS: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM (2016-01-22) - OSAP05
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-11-03) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR STUART DYSON (2015-01-09) - OSTM01
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DIRECTOR APPOINTED STUART GREEN (2015-01-09) - OSAP01
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DIRECTOR APPOINTED TRACEY MACDONALD (2015-01-09) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LISA FRASER / 01/10/2014 (2015-02-11) - OSCH03
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PAULA WALSH / 01/10/2014 (2015-02-11) - OSCH05
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / DENNIS LEONG / 01/10/2014 (2015-02-11) - OSCH05
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-08-10) - AA
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ALTN CONSTITUTIONAL DOC 13/10/2009 (2015-09-29) - OSCC01
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ALTN CONSTITUTIONAL DOC 11/02/2011 (2015-10-13) - OSCC01
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / NIGEL GLENN DONNELLY / 01/10/2014 (2015-02-11) - OSCH05
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keyboard_arrow_right 2014
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CHANGE OF ADDRESS 01/10/14 (2014-12-02) - OSCH02
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-16) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-06) - AA
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TRANSACTION OSTM03- BR009621 PERSON AUTHORISED TO ACCEPT TERMINATED 03/05/2013 JAMES WILLIAM GREENFIELD (2013-06-05) - OSTM03
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TRANSACTION OSAP07- BR009621 PERSON AUTHORISED TO ACCEPT APPOINTED 03/05/2013 HELEN EVERITT -- ADDRESS: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM (2013-06-05) - OSAP07
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / DENNIS LEONG / 19/04/2013 (2013-04-25) - OSCH05
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TRANSACTION OSTM03- BR009621 PERSON AUTHORISED TO REPRESENT TERMINATED 14/01/2013 ROBERT JOHN TALLENTIRE (2013-02-19) - OSTM03
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TRANSACTION OSAP05- BR009621 PERSON AUTHORISED TO REPRESENT APPOINTED 14/01/2013 MATTHEW GUMMER -- ADDRESS: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM (2013-02-19) - OSAP05
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IC CHANGE 15/08/12 (2013-01-24) - OSCH02
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keyboard_arrow_right 2012
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CHANGE IN ACCOUNTS DETAILS (2012-11-28) - OSCH02
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IC CHANGE 29/03/12 (2012-05-16) - OSCH02
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DIRECTOR APPOINTED LISA FRASER (2012-03-15) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR WALLACE SHEPPARD (2012-02-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE PHIPSON (2012-02-13) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-28) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-24) - AA
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DIRECTOR APPOINTED BRUCE PHIPSON (2011-03-25) - OSAP01
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BR009621 ADDRESS CHANGE 21/03/11 (2011-03-21) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR GREG WARD (2011-03-14) - OSTM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-12) - AA
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-03-02) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-04-03) - AA
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CHANGE OF ADDRESS 01/10/08 (2009-05-27) - BR3
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CHANGE OF ADDRESS 04/05/09 (2009-05-27) - BR3
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TRANSACTION BR6- BR009621 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2008 JAMES STUART CRAIG (2009-05-27) - BR6
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SECRETARY APPOINTED NIGEL GLENN DONNELLY (2009-08-28) - BR4
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IC CHANGE 25/03/08 (2009-08-28) - BR3
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY MICHAEL PANIKIAN (2008-09-17) - BR4
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IC CHANGE 25/03/08 (2008-09-02) - BR3
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PREVSHO FROM 31/10/2008 TO 31/03/2008 (2008-09-02) - 225
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SECRETARY APPOINTED PAULA WALSH (2008-06-28) - BR4
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keyboard_arrow_right 2007
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BR009621 NAME CHANGE 19/10/07 (2007-11-08) - BR5
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BR009621 PR APPOINTED (2007-10-16) - BR1-PAR
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INITIAL BRANCH REGISTRATION (2007-10-16) - BR1
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BR009621 PA APPOINTED (2007-10-16) - BR1-PAR
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BR009621 REGISTERED (2007-10-16) - BR1-BCH
