MACQUARIE CORPORATE HOLDINGS PTY LIMITED: Filings
Overview
| Company Name | MACQUARIE CORPORATE HOLDINGS PTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027878 |
| External Registration Number | ACN 096 705 109 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for MACQUARIE CORPORATE HOLDINGS PTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jayanthi Sarin as a director on Jun 05, 2026 | 3 pages | OSAP01 | ||
Termination of appointment of Stuart John Dyson as a director on Jun 05, 2026 | 2 pages | OSTM01 | ||
Change of details for Tiffany Farhi of , Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom as a person authorised to represent UK establishment BR009622 on Apr 07, 2026 | 3 pages | OSCH07 | ||
Details changed for an overseas company - Ic Change 02/02/26 | 4 pages | OSCH02 | ||
Termination of appointment of Sophie Louise Price as secretary on Oct 09, 2025 | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2025 | 49 pages | AA | ||
Termination of appointment of David John Mustow as a director on Jul 21, 2025 | 2 pages | OSTM01 | ||
Appointment of David John Mustow as a director on Jun 26, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Timothy Ian Macaulay Joyce as a director on Jun 26, 2025 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 28/02/25 | 4 pages | OSCH02 | ||
Director's details changed for John Arthur Fowler on Aug 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Sophie Louise Price on Aug 01, 2024 | 3 pages | OSCH05 | ||
Director's details changed for Timothy Ian Macaulay Joyce on Aug 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Olivia Ann Shepherd on Aug 01, 2024 | 3 pages | OSCH05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/03/2022 philipp rasi de mel | 3 pages | OSTM03 | ||
Director's details changed for Stuart John Dyson on Aug 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Amanda Jane Rennie on Aug 01, 2024 | 3 pages | OSCH05 | ||
Director's details changed for Angus William Firth on Aug 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Clare Azouz on Aug 01, 2024 | 3 pages | OSCH05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/10/2024 robert michael alan thompson | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/03/2022 philipp ulrich rasi de mei | 3 pages | OSTM03 | ||
Appointment of Tiffany Farhi as a person authorised to represent UK establishment BR009622 on Oct 31, 2024. | 2 pages | OSAP05 | ||
Full accounts made up to Mar 31, 2024 | 45 pages | AA | ||
Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia | 4 pages | OSCH02 | ||
Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR009622 on Mar 05, 2024 | 3 pages | OSCH09 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0