MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
Company number 04957256
- Company Overview for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (04957256)
- Filing history for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (04957256)
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| 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) |
|---|---|---|---|
| 27 Nov 2024 | TM01 | Termination of appointment of Robert Michael Alan Thompson as a director on 27 November 2024 | |
| 08 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 09 Mar 2024 | CH03 | Secretary's details changed for Helen Louise Everitt on 5 March 2024 | |
| 29 Jan 2024 | CH01 | Director's details changed for Tiffany Farhi on 4 September 2023 | |
| 22 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 26 Jun 2023 | AP01 | Appointment of Tiffany Farhi as a director on 19 June 2023 | |
| 26 Jun 2023 | TM01 | Termination of appointment of Phillip Anthony Nash as a director on 19 June 2023 | |
| 26 Jun 2023 | TM01 | Termination of appointment of Abigail Louise Nottingham as a director on 19 June 2023 | |
| 26 Jun 2023 | AP01 | Appointment of Robert Watson Elliott as a director on 19 June 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 29 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 11 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 22 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 18 Aug 2020 | AA | Full accounts made up to 31 March 2020 | |
| 03 Aug 2020 | RESOLUTIONS |
Resolutions
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| 03 Aug 2020 | MA | Memorandum and Articles of Association | |
| 12 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 05 Feb 2020 | AP01 | Appointment of Phillip Anthony Nash as a director on 5 February 2020 | |
| 05 Feb 2020 | TM01 | Termination of appointment of Kathryn Elizabeth Burgess as a director on 5 February 2020 | |
| 17 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 04 Dec 2018 | CH01 | Director's details changed for Abigail Louise Nottingham on 22 November 2018 | |
| 10 Sep 2018 | AA | Full accounts made up to 31 March 2018 |