Companies House does not verify the accuracy of the information filed

MACQUARIE INVESTMENTS (UK) LIMITED

Company number 04104671

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CH01	Director's details changed for Charles Angus Pickard on 17 January 2024	View PDF Director's details changed for Charles Angus Pickard on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
18 Dec 2023	AP01	Appointment of Kelli Ann Pickering Swan as a director on 7 December 2023	View PDF Appointment of Kelli Ann Pickering Swan as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Gourang Agrawal as a director on 7 December 2023	View PDF Termination of appointment of Gourang Agrawal as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Charles Angus Pickard as a director on 20 November 2023	View PDF Appointment of Charles Angus Pickard as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Bernard Donnelly as a director on 20 November 2023	View PDF Termination of appointment of Bernard Donnelly as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
02 Dec 2022	SH19	Statement of capital on 2 December 2022 GBP 369.432868	View PDF Statement of capital on 2 December 2022 GBP 369.432868 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2022	CAP-SS	Solvency Statement dated 30/11/22	View PDF Solvency Statement dated 30/11/22 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 30/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 30/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
22 Jan 2021	CH01	Director's details changed for Bernard Donnelly on 13 January 2021	View PDF Director's details changed for Bernard Donnelly on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 299,240,623.08	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 299,240,623.08 - link opens in a new window - 3 pages (3 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AP01	Appointment of Mr Gourang Agrawal as a director on 5 December 2018	View PDF Appointment of Mr Gourang Agrawal as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AP01	Appointment of Bernard Donnelly as a director on 5 December 2018	View PDF Appointment of Bernard Donnelly as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MACQUARIE INVESTMENTS (UK) LIMITED

Filter by category