MACQUARIE INVESTMENTS 1 LIMITED

Company number 05582630

Date	Type	Description	View / Download
21 Feb 2022	PSC07	Cessation of Macquarie Investments 2 Limited as a person with significant control on 4 February 2022	(1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
29 Jun 2021	AP01	Appointment of Jennifer Margaret Anne Oswald as a director on 21 June 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Abigail Louise Nottingham as a director on 21 June 2021	(1 page)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
13 May 2021	CH01	Director's details changed for Luigi Tricarico on 11 December 2019	(2 pages)
27 Jan 2021	TM01	Termination of appointment of James Daniel Callen as a director on 3 September 2020	(1 page)
27 Jan 2021	AP01	Appointment of Phillip Allan Crawford as a director on 3 September 2020	(2 pages)
19 Nov 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	(23 pages)
18 Dec 2019	AP01	Appointment of James Daniel Callen as a director on 9 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Stephen John Reidy as a director on 14 November 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
04 Dec 2018	CH01	Director's details changed for Abigail Louise Nottingham on 22 November 2018	(2 pages)
15 Nov 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
25 Aug 2017	AP01	Appointment of Stephen John Reidy as a director on 23 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of James Russell Pysar as a director on 28 July 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
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 9,698,615	(5 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)