MACQUARIE INVESTMENTS (UK) LIMITED

Company number 04104671

Date	Type	Description	View / Download
17 Dec 2018	TM01	Termination of appointment of Florian Herold as a director on 5 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Matthew James Spencer Booth as a director on 5 December 2018	(1 page)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
02 May 2018	CH01	Director's details changed for Mr Florian Herold on 15 February 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr Florian Herold on 15 February 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
24 Jan 2017	CH01	Director's details changed for Mr Florian Herold on 16 January 2016	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Robert Michael Alan Thompson as a director on 16 December 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Jaswinder Singh Somrah as a director on 18 November 2016	(1 page)
20 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 299,240,622.27	(5 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
11 Dec 2015	AP01	Appointment of Jaswinder Singh Somrah as a director on 10 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Matthew Gummer as a director on 10 December 2015	(1 page)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 299,240,622.27	(5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
20 Oct 2014	SH02	Statement of capital on 30 September 2014 GBP 299,240,622.27	(5 pages)
29 Sep 2014	SH20	Statement by Directors	(1 page)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 378,602,461.27	(5 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 29/09/14	(1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2014	TM01	Termination of appointment of Paul Plewman as a director	(1 page)