MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
Company number 06146573
- Company Overview for MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED (06146573)
- Filing history for MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED (06146573)
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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) |
|---|---|---|---|
| 14 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 09 Mar 2024 | CH03 | Secretary's details changed for Helen Louise Everitt on 5 March 2024 | |
| 03 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Marc Pierre Baudry as a director on 19 December 2023 | |
| 22 Aug 2023 | AP01 | Appointment of Ioana Mul as a director on 3 August 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Sharand Pyar Maharaj as a director on 1 August 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Mrs Jennifer Margaret Anne Oswald as a director on 20 June 2023 | |
| 21 Jun 2023 | TM01 | Termination of appointment of Abigail Louise Nottingham as a director on 20 June 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 21 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 29 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 14 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 05 Mar 2021 | TM01 | Termination of appointment of Adam Frederick Lilley as a director on 16 February 2021 | |
| 05 Mar 2021 | AP01 | Appointment of Anup Patel as a director on 3 March 2021 | |
| 11 Jan 2021 | AP01 | Appointment of Mr Sharand Pyar Maharaj as a director on 8 January 2021 | |
| 11 Jan 2021 | TM01 | Termination of appointment of Hamish Alexander Jones as a director on 23 December 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 31 Dec 2019 | AP01 | Appointment of Abigail Louise Nottingham as a director on 18 December 2019 | |
| 31 Dec 2019 | TM01 | Termination of appointment of Kathryn Elizabeth Burgess as a director on 18 December 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 15 Feb 2019 | PSC05 | Change of details for Macquarie Principal Finance Uk Limited as a person with significant control on 11 December 2018 | |
| 15 Feb 2019 | PSC07 | Cessation of Macquarie Investments (Uk) Limited as a person with significant control on 11 December 2018 |