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MACQUARIE INVESTMENTS (UK) LIMITED (04104671)

MACQUARIE INVESTMENTS (UK) LIMITED (04104671) is an active UK company. incorporated on 9 November 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MACQUARIE INVESTMENTS (UK) LIMITED has been registered for 25 years. Current directors include FARHI, Tiffany Rebecca, FARHI, Tiffany Rebecca, PICKARD, Charles Angus and 1 others.

Company Number
04104671
Status
active
Type
ltd
Incorporated
9 November 2000
Age
25 years
Address
Ropemaker Place, London, EC2Y 9HD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FARHI, Tiffany Rebecca, FARHI, Tiffany Rebecca, PICKARD, Charles Angus, SWAN, Kelli Ann Pickering
SIC Codes
64209

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Introduction
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Updated On: 18/07/2026
M

MACQUARIE INVESTMENTS (UK) LIMITED

MACQUARIE INVESTMENTS (UK) LIMITED is an active company incorporated on 9 November 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACQUARIE INVESTMENTS (UK) LIMITED was registered 25 years ago.(SIC: 64209)

Status

active

Active since 25 years ago

Company No

04104671

LTD Company

Age

25 Years

Incorporated 9 November 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2002 (24 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 April 2026 (3 months ago)
Submitted on 5 May 2017 (9 years ago)

Next Due

Due by 14 May 2027
For period ending 30 April 2027

Previous Company Names

MACQUARIE PH (UK) LIMITED
From: 2 February 2001To: 11 July 2003
HACKREMCO (NO.1750) LIMITED
From: 9 November 2000To: 2 February 2001
Contact
Address

Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,

Timeline

33 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Nov 00
Capital Update
Jul 10
Capital Update
Aug 10
Director Joined
Aug 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Jul 11
Director Joined
Sept 11
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Jun 14
Director Left
Jun 14
Capital Update
Sept 14
Share Issue
Oct 14
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Nov 16
Director Joined
Dec 16
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Funding Round
Sept 20
Capital Update
Dec 22
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Mar 25
Director Left
Mar 25
6
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

5 Active
28 Resigned

TAN, Dominic

Resigned
40 Abbotts Wharf, LondonE14 6JL
Secretary
Appointed 20 Oct 2005
Resigned 27 Sept 2007

BAILLIE, Mark William

Resigned
Little Stream, Virginia WaterGU25 4PN
Born November 1962
Director
Appointed 01 Nov 2007
Resigned 07 Jan 2009

PLEWMAN, Paul Christian

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1972
Director
Appointed 15 Dec 2010
Resigned 10 Jun 2014

GREENFIELD, James William

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 27 Sept 2007
Resigned 03 May 2013

LEWIS, Anthony John

Resigned
Level 30 Citypoint, LondonEC2Y 9HD
Born November 1975
Director
Appointed 20 Aug 2010
Resigned 15 Dec 2010

TAN, Dominic

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 17 Nov 2008
Resigned 13 Jul 2011

KIRK, Peter Murray

Resigned
Bolney House Jubilee Road, LondonRG40 3RU
Born September 1959
Director
Appointed 02 May 2002
Resigned 01 Nov 2007

HEROLD, Florian

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1979
Director
Appointed 18 Jul 2013
Resigned 05 Dec 2018

FARTHING, Peter John

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1971
Director
Appointed 05 Sept 2011
Resigned 18 Jul 2013

BOOTH, Matthew James Spencer

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1971
Director
Appointed 10 Jun 2014
Resigned 05 Dec 2018

THOMPSON, Robert Michael Alan

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1971
Director
Appointed 16 Dec 2016
Resigned 24 Feb 2025

MANTLE, Helen Louise

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 13 Jul 2011

GUMMER, Matthew

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1971
Director
Appointed 08 Feb 2013
Resigned 10 Dec 2015

SHEPHERD, Olivia Ann

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 07 Mar 2014
Resigned 16 Dec 2016

FROST, Robert James

Resigned
Level 30 Citypoint, LondonEC2Y 9HD
Born June 1965
Director
Appointed 01 Jun 2008
Resigned 15 Dec 2010

SOMRAH, Jaswinder Singh

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1966
Director
Appointed 10 Dec 2015
Resigned 18 Nov 2016

DONNELLY, Bernard

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1970
Director
Appointed 05 Dec 2018
Resigned 20 Nov 2023

AGRAWAL, Gourang

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1977
Director
Appointed 05 Dec 2018
Resigned 07 Dec 2023

FARHI, Tiffany Rebecca

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1981
Director
Appointed 24 Feb 2025

FARHI, Tiffany Rebecca

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1981
Director
Appointed 24 Feb 2025

PICKARD, Charles Angus

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1974
Director
Appointed 20 Nov 2023

SWAN, Kelli Ann Pickering

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1980
Director
Appointed 07 Dec 2023

TAYLOR, Michael James

Resigned
93 Queens Road, LondonSW14 8PH
Secretary
Appointed 05 Feb 2001
Resigned 29 Jun 2001

JAMES, Nicholas Peter

Resigned
Sussex House, ChobhamGU24 8AP
Born December 1963
Director
Appointed 05 Feb 2001
Resigned 02 May 2002

ALLEN, Stephen Douglas

Resigned
33 Leeward Gardens, LondonSW19 7QR
Born December 1962
Director
Appointed 25 Feb 2001
Resigned 02 May 2002

HOLLOWAY, Peter Nicholas

Resigned
34 Bernard Gardens, LondonSW19 7BE
Born October 1963
Director
Appointed 02 May 2002
Resigned 25 Nov 2005

WALMSLEY, Daniel Matthew

Resigned
33a Hawes Street, LondonN1 2DT
Secretary
Appointed 29 Jun 2001
Resigned 28 Aug 2003

LEARMONTH, Ian

Resigned
101 Blenheim Crescent, LondonW11 2EQ
Born July 1963
Director
Appointed 16 Sept 2002
Resigned 01 Nov 2007

ROBERTS, John Stuart Hugh

Resigned
Flat 3, LondonEC2M 4NR
Born October 1958
Director
Appointed 02 May 2002
Resigned 16 Sept 2002

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 09 Nov 2000
Resigned 05 Feb 2001

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 09 Nov 2000
Resigned 05 Feb 2001

TALLENTIRE, Robert John

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1968
Director
Appointed 20 Oct 2005
Resigned 14 Jan 2013

LEAMON, Wayne Anthony

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1960
Director
Appointed 01 Nov 2007
Resigned 15 Jul 2011
Fundings
Financials
Latest Activities

Filing History

222

Confirmation Statement With No Updates
13 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
21 April 2026
CH01Change of Director Details
Accounts With Accounts Type Full
6 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 March 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Resolution
2 December 2022
RESOLUTIONSResolutions
Legacy
2 December 2022
CAP-SSCAP-SS
Legacy
2 December 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 December 2022
SH19Statement of Capital
Confirmation Statement With Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2021
CH01Change of Director Details
Capital Allotment Shares
1 October 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
11 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2018
CH01Change of Director Details
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2017
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 December 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Full
19 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
20 October 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
29 September 2014
RESOLUTIONSResolutions
Legacy
29 September 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
29 September 2014
SH19Statement of Capital
Legacy
29 September 2014
SH20SH20
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Appoint Person Secretary Company With Name
14 March 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
10 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Termination Secretary Company With Name
17 May 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
13 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
13 December 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Termination Director Company With Name
29 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
19 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
21 March 2011
AD01Change of Registered Office Address
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Resolution
19 August 2010
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
19 August 2010
SH19Statement of Capital
Legacy
19 August 2010
CAP-SSCAP-SS
Legacy
19 August 2010
SH20SH20
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Resolution
23 July 2010
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
23 July 2010
SH19Statement of Capital
Legacy
23 July 2010
CAP-SSCAP-SS
Legacy
23 July 2010
SH20SH20
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Resolution
26 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 December 2009
CH03Change of Secretary Details
Legacy
7 August 2009
288cChange of Particulars
Resolution
29 June 2009
RESOLUTIONSResolutions
Legacy
29 June 2009
CAP-MDSCCAP-MDSC
Legacy
29 June 2009
CAP-SSCAP-SS
Legacy
29 June 2009
SH20SH20
Legacy
14 May 2009
363aAnnual Return
Legacy
20 April 2009
288cChange of Particulars
Legacy
17 April 2009
363aAnnual Return
Legacy
7 April 2009
288cChange of Particulars
Legacy
5 February 2009
288bResignation of Director or Secretary
Legacy
13 January 2009
288cChange of Particulars
Resolution
23 December 2008
RESOLUTIONSResolutions
Legacy
23 December 2008
CAP-SSCAP-SS
Miscellaneous
23 December 2008
MISCMISC
Legacy
23 December 2008
SH20SH20
Legacy
18 November 2008
288aAppointment of Director or Secretary
Resolution
23 October 2008
RESOLUTIONSResolutions
Legacy
23 October 2008
CAP-SSCAP-SS
Legacy
23 October 2008
SH20SH20
Miscellaneous
23 October 2008
MISCMISC
Legacy
7 October 2008
288bResignation of Director or Secretary
Resolution
2 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 September 2008
AAAnnual Accounts
Legacy
22 July 2008
88(2)Return of Allotment of Shares
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
363aAnnual Return
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
19 November 2007
288bResignation of Director or Secretary
Legacy
19 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Resolution
21 August 2007
RESOLUTIONSResolutions
Resolution
21 August 2007
RESOLUTIONSResolutions
Resolution
21 August 2007
RESOLUTIONSResolutions
Resolution
21 August 2007
RESOLUTIONSResolutions
Resolution
18 June 2007
RESOLUTIONSResolutions
Memorandum Articles
18 June 2007
MEM/ARTSMEM/ARTS
Legacy
27 April 2007
363aAnnual Return
Accounts With Accounts Type Full
20 November 2006
AAAnnual Accounts
Legacy
8 November 2006
88(2)R88(2)R
Legacy
8 November 2006
88(2)R88(2)R
Legacy
15 September 2006
88(2)R88(2)R
Legacy
1 August 2006
88(2)R88(2)R
Legacy
4 May 2006
363sAnnual Return (shuttle)
Resolution
27 April 2006
RESOLUTIONSResolutions
Legacy
27 April 2006
88(2)R88(2)R
Resolution
26 April 2006
RESOLUTIONSResolutions
Legacy
26 April 2006
123Notice of Increase in Nominal Capital
Resolution
26 April 2006
RESOLUTIONSResolutions
Legacy
26 April 2006
123Notice of Increase in Nominal Capital
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
14 March 2006
88(2)R88(2)R
Legacy
14 March 2006
88(2)R88(2)R
Resolution
7 March 2006
RESOLUTIONSResolutions
Memorandum Articles
7 March 2006
MEM/ARTSMEM/ARTS
Resolution
6 March 2006
RESOLUTIONSResolutions
Resolution
6 March 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 February 2006
AAAnnual Accounts
Legacy
9 January 2006
123Notice of Increase in Nominal Capital
Legacy
9 January 2006
88(2)R88(2)R
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Memorandum Articles
21 December 2005
MEM/ARTSMEM/ARTS
Legacy
21 December 2005
123Notice of Increase in Nominal Capital
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
288cChange of Particulars
Legacy
15 June 2005
288cChange of Particulars
Legacy
4 May 2005
88(2)R88(2)R
Legacy
4 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 February 2005
AAAnnual Accounts
Legacy
4 November 2004
288cChange of Particulars
Legacy
29 September 2004
288cChange of Particulars
Legacy
29 September 2004
288cChange of Particulars
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Legacy
12 August 2004
123Notice of Increase in Nominal Capital
Memorandum Articles
12 August 2004
MEM/ARTSMEM/ARTS
Legacy
12 August 2004
88(2)R88(2)R
Legacy
4 May 2004
288cChange of Particulars
Legacy
23 April 2004
363sAnnual Return (shuttle)
Resolution
16 December 2003
RESOLUTIONSResolutions
Resolution
16 December 2003
RESOLUTIONSResolutions
Resolution
16 December 2003
RESOLUTIONSResolutions
Legacy
16 December 2003
123Notice of Increase in Nominal Capital
Legacy
16 December 2003
88(2)R88(2)R
Memorandum Articles
16 December 2003
MEM/ARTSMEM/ARTS
Legacy
10 November 2003
288cChange of Particulars
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
22 October 2003
363sAnnual Return (shuttle)
Legacy
15 October 2003
288bResignation of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 2003
AAAnnual Accounts
Auditors Resignation Company
10 September 2003
AUDAUD
Certificate Change Of Name Company
11 July 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 November 2002
288bResignation of Director or Secretary
Legacy
12 November 2002
288aAppointment of Director or Secretary
Legacy
31 October 2002
363sAnnual Return (shuttle)
Legacy
23 August 2002
288cChange of Particulars
Accounts With Accounts Type Full
31 July 2002
AAAnnual Accounts
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
5 December 2001
363sAnnual Return (shuttle)
Legacy
18 September 2001
287Change of Registered Office
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
11 July 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
288aAppointment of Director or Secretary
Legacy
12 February 2001
288aAppointment of Director or Secretary
Legacy
12 February 2001
288aAppointment of Director or Secretary
Legacy
12 February 2001
287Change of Registered Office
Legacy
12 February 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
225Change of Accounting Reference Date
Resolution
12 February 2001
RESOLUTIONSResolutions
Memorandum Articles
12 February 2001
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 February 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 November 2000
NEWINCIncorporation