Companies House does not verify the accuracy of the information filed

MACQUARIE INTERNATIONAL HOLDINGS LIMITED

Company number 04125302

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)
28 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
08 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no 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)
03 Nov 2023	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 - 31 pages (31 pages)
26 Jun 2023	AP01	Appointment of Robert Watson Elliott as a director on 19 June 2023	View PDF Appointment of Robert Watson Elliott as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Abigail Louise Nottingham as a director on 19 June 2023	View PDF Termination of appointment of Abigail Louise Nottingham as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 88,895,278.891295	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 88,895,278.891295 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 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)
07 Jun 2022	TM01	Termination of appointment of Holly Coleman as a director on 24 May 2022	View PDF Termination of appointment of Holly Coleman as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 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 - 36 pages (36 pages)
26 Jul 2021	SH19	Statement of capital on 26 July 2021 GBP 53,895,195.734667	View PDF Statement of capital on 26 July 2021 GBP 53,895,195.734667 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2021	CAP-SS	Solvency Statement dated 22/07/21	View PDF Solvency Statement dated 22/07/21 - link opens in a new window - 1 page (1 page)
26 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 22/07/2021	View PDF Resolutions RES13 ‐ Capital redemption reserve reduced 22/07/2021 - link opens in a new window - 1 page (1 page)
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 Nov 2020	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 - 25 pages (25 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)
05 Jan 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 - 24 pages (24 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)
02 May 2019	CH01	Director's details changed for Holly Coleman on 23 April 2019	View PDF Director's details changed for Holly Coleman on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Abigail Louise Nottingham on 22 November 2018	View PDF Director's details changed for Abigail Louise Nottingham on 22 November 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MACQUARIE INTERNATIONAL HOLDINGS LIMITED

Filter by category