MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Company number 04957256

Date	Type	Description	View / Download
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(5 pages)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 36,230,816.34	(3 pages)
20 Dec 2017	SH20	Statement by Directors	(1 page)
20 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemptio reserves reduced 14/12/2017	(1 page)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
02 Oct 2017	SH02	Statement of capital on 26 September 2017 GBP 36,230,816.34	(4 pages)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 308,532,499.34	(5 pages)
26 Sep 2017	SH20	Statement by Directors	(2 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 21/09/17	(2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
29 Mar 2017	TM01	Termination of appointment of James Christopher Dyckhoff as a director on 17 March 2017	(1 page)
29 Mar 2017	AP01	Appointment of Kathryn Elizabeth Burgess as a director on 17 March 2017	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
09 Dec 2016	AP01	Appointment of Abigail Louise Nottingham as a director on 9 December 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Jaswinder Singh Somrah as a director on 18 November 2016	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
18 Aug 2016	CH01	Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016	(2 pages)
12 Jul 2016	MA	Memorandum and Articles of Association	(39 pages)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 473,583,996	(6 pages)
23 Mar 2016	MA	Memorandum and Articles of Association	(10 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jan 2016	MA	Memorandum and Articles of Association	(39 pages)