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MACQUARIE INTERNATIONAL HOLDINGS LIMITED

Company number 04125302

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Company Results (links open in a new window)
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 Nov 2018 AA Full accounts made up to 31 March 2018
20 Sep 2018 CH01 Director's details changed for Holly Coleman on 23 February 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
27 Sep 2017 SH02 Statement of capital on 20 September 2017
  • GBP 273,895,279.00
21 Sep 2017 SH20 Statement by Directors
21 Sep 2017 SH19 Statement of capital on 21 September 2017
  • GBP 53,895,279
21 Sep 2017 CAP-SS Solvency Statement dated 20/09/17
21 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
14 Nov 2016 AP01 Appointment of Abigail Louise Nottingham as a director on 9 November 2016
31 Aug 2016 TM01 Termination of appointment of Justin Alexander Tang as a director on 25 August 2016
18 Aug 2016 CH01 Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 348,422,358
16 Dec 2015 AA Full accounts made up to 31 March 2015
10 Dec 2015 AP01 Appointment of Holly Coleman as a director on 8 December 2015
10 Dec 2015 TM01 Termination of appointment of Matthew Gummer as a director on 8 December 2015
25 Sep 2015 CH01 Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015
26 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 348,422,358
06 Jan 2015 AA Full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 348,422,358
18 Feb 2014 AP01 Appointment of Justin Alexander Tang as a director
28 Jan 2014 TM01 Termination of appointment of David Sumner as a director