Companies House does not verify the accuracy of the information filed

MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED

Company number 05259497

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 11 December 2023	View PDF Liquidators' statement of receipts and payments to 11 December 2023 - link opens in a new window - 9 pages (9 pages)
03 Jan 2023	AD03	Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD02	Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 23 December 2022	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-12 - link opens in a new window - 1 page (1 page)
23 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	SH19	Statement of capital on 27 September 2022 GBP 50,445.46263	View PDF Statement of capital on 27 September 2022 GBP 50,445.46263 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 1 page (1 page)
27 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Geffrye Ian Parsons as a director on 28 February 2022	View PDF Termination of appointment of Geffrye Ian Parsons as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CH01	Director's details changed for Geffrye Ian Parsons on 5 March 2021	View PDF Director's details changed for Geffrye Ian Parsons on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	CH01	Director's details changed for Geffrye Ian Parsons on 29 November 2018	View PDF Director's details changed for Geffrye Ian Parsons on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED

Filter by category