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MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Company number 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)
20 Jul 2012 AP01 Appointment of Robert Michael Alan Thompson as a director
20 Jul 2012 TM01 Termination of appointment of Charles Nelson as a director
22 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
21 Dec 2011 AP03 Appointment of Emily Jane Doornenbal as a secretary
21 Dec 2011 AP01 Appointment of Kaneran Mudeliar as a director
06 Dec 2011 TM02 Termination of appointment of Dominic Tan as a secretary
25 Oct 2011 AA Full accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
04 May 2011 SH01 Statement of capital following an allotment of shares on 29 April 2011
  • GBP 323,273,335
21 Mar 2011 AD01 Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 323,273,335.00
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 319,381,679.00
26 Oct 2010 TM01 Termination of appointment of Peter Kirk as a director
22 Jul 2010 TM01 Termination of appointment of Ian Learmonth as a director
06 Jul 2010 AA Full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 May 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 317,798,607
07 Jan 2010 AA Full accounts made up to 31 March 2009
05 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Peter Kirk on 4 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Ian Learmonth on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Mr Dominic Tan on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Anthony John Lewis on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Charles Edward Johannes Nelson on 3 December 2009
14 Oct 2009 CH01 Director's details changed for Anthony John Lewis on 7 September 2009