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MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

Company number 08248121

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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)
10 Oct 2024 AP03 Appointment of Dominic Tan as a secretary on 3 October 2024
24 Sep 2024 TM02 Termination of appointment of Danielle Cherie Shoemark as a secretary on 20 September 2024
11 Jan 2024 AA Full accounts made up to 31 March 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
14 Apr 2022 AP03 Appointment of Louise Joy Robinson as a secretary on 8 April 2022
14 Apr 2022 TM01 Termination of appointment of Holly Coleman as a director on 5 April 2022
14 Apr 2022 AP01 Appointment of Anthony Norton as a director on 5 April 2022
06 Dec 2021 AA Full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
13 Oct 2021 PSC05 Change of details for Macquarie International Limited as a person with significant control on 1 July 2020
17 Apr 2021 AA Full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
21 Oct 2020 PSC05 Change of details for Macquarie International Limited as a person with significant control on 25 August 2020
26 Aug 2020 PSC07 Cessation of Macquarie (Uk) Group Services Limited as a person with significant control on 25 August 2020
15 Jul 2020 PSC02 Notification of Macquarie International Limited as a person with significant control on 1 July 2020
17 Mar 2020 AA Full accounts made up to 31 March 2019
04 Mar 2020 CH01 Director's details changed for Anita Huynh on 3 March 2020
02 Mar 2020 CH01 Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020
23 Jan 2020 RP04AP01 Second filing for the appointment of Anita Huynh as a director
21 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
20 Nov 2019 AP01 Appointment of Holly Coleman as a director on 30 August 2019
05 Sep 2019 AP01 Appointment of Anita Huynh as a director on 30 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020
05 Sep 2019 TM01 Termination of appointment of Mark William Braithwaite as a director on 30 August 2019