MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 03/12/243 December 2024 | Termination of appointment of Anita Huynh as a director on 2024-12-03 |
| 18/10/2418 October 2024 | Second filing for the termination of Danielle Cherie Shoemark as a secretary |
| 01/10/241 October 2024 | Appointment of Louise Joy Robinson as a secretary on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Danielle Cherie Shoemark as a secretary on 2024-09-30 |
| 29/08/2429 August 2024 | Director's details changed for Mr Martin Bradley on 2024-08-27 |
| 19/08/2419 August 2024 | Full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Appointment of Mr Samuel Andrew Newman as a director on 2023-05-24 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 26/04/2226 April 2022 | Termination of appointment of Leigh Peter Harrison as a director on 2022-04-21 |
| 26/04/2226 April 2022 | Appointment of Mr Martin Bradley as a director on 2022-04-21 |
| 15/12/2115 December 2021 | Registration of charge 039768810003, created on 2021-12-01 |
| 21/05/2021 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039768810001 |
| 21/05/2021 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039768810002 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 01/02/2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED ADAM TREVOR LYGOE |
| 14/12/1914 December 2019 | ARTICLES OF ASSOCIATION |
| 14/12/1914 December 2019 | ALTER ARTICLES 03/12/2019 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RAKOWSKI |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BURGESS |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | PREVEXT FROM 30/03/2019 TO 31/03/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 01/12/161 December 2016 | ADOPT ARTICLES 12/09/2016 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR PHILIP HOGAN |
| 16/09/1616 September 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 42700000 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR LEIGH PETER HARRISON |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED JAMES CHRISTOPHER DYCKHOFF |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR MATTHEW GUMMER |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FASS |
| 30/12/1330 December 2013 | ADOPT ARTICLES 18/12/2013 |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECRETARY APPOINTED HELEN LOUISE EVERITT |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY |
| 23/03/1223 March 2012 | ADOPT ARTICLES 20/03/2012 |
| 13/03/1213 March 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 34700000 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR DAVID VICTOR FASS |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 15/03/2011 |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 06/10/106 October 2010 | COMPANY NAME CHANGED MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR WAYNE ANTHONY LEAMON |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 08/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RAKOWSKI / 07/12/2009 |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED ARTHUR RAKOWSKI |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE |
| 02/10/082 October 2008 | DIRECTORS AUTHORITY 25/09/2008 |
| 02/10/082 October 2008 | SECRETARY APPOINTED DOMINIC TAN |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LEARMONTH |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MARTIN STEPHEN WILLIAM STANLEY |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES NELSON |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: LEVEL 29 AND 30 CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | ARTICLES OF ASSOCIATION |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | |
| 30/05/0630 May 2006 | |
| 30/05/0630 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 16/05/0616 May 2006 | £ NC 9000000/12000000 17/ |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | |
| 13/03/0613 March 2006 | |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0511 October 2005 | £ NC 6000000/9000000 27/0 |
| 11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 27/09/05 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | NC INC ALREADY ADJUSTED 22/07/05 |
| 03/08/053 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/053 August 2005 | £ NC 3000000/6000000 22/07/05 |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | £ NC 1000000/3000000 30/0 |
| 18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | S252 DISP LAYING ACC 28/04/03 |
| 04/05/034 May 2003 | AUDITOR'S RESIGNATION |
| 04/05/034 May 2003 | S366A DISP HOLDING AGM 28/04/03 |
| 04/05/034 May 2003 | SECT 3693A & SEC 238 4 28/04/03 |
| 04/05/034 May 2003 | RE ELECT DIR 28/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED MACQUARIE INFRASTRUCTURE INVESTM ENT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 16/05/02 |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: LEVEL 9 125 LONDON WALL LONDON EC2Y 5AS |
| 09/08/019 August 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 05/04/015 April 2001 | £ NC 100/1000000 06/0 |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/03/01 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED PRECIS (1879) LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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