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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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