MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Company number 04957256

Date	Type	Description	View / Download
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Dec 2015	AP01	Appointment of Jaswinder Singh Somrah as a director on 7 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Matthew Gummer as a director on 7 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of James Christopher Dyckhoff as a director on 7 December 2015	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
25 Sep 2015	CH01	Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015	(2 pages)
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 473,583,996	(5 pages)
07 Apr 2015	MA	Memorandum and Articles of Association	(34 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Nov 2014	TM01	Termination of appointment of Julian Benjamin Robin Wentzel as a director on 30 October 2014	(1 page)
20 Oct 2014	MA	Memorandum and Articles of Association	(34 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
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 473,583,996	(6 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
04 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
31 Jul 2012	CH01	Director's details changed for Robert Michael Alan Thompson on 25 July 2012	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Kaneran Mudeliar as a director	(1 page)