MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED
Company number 11670358
- Company Overview for MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED (11670358)
- Filing history for MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED (11670358)
- People for MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED (11670358)
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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) |
|---|---|---|---|
| 24 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 03 Dec 2024 | CH01 | Director's details changed for Anthony Norton on 10 May 2024 | |
| 08 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 24 Oct 2024 | TM01 | Termination of appointment of Robert Michael Alan Thompson as a director on 16 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mr James Christopher Dyckhoff as a director on 16 October 2024 | |
| 09 Mar 2024 | CH03 | Secretary's details changed for Helen Louise Everitt on 5 March 2024 | |
| 29 Jan 2024 | CH01 | Director's details changed for Tiffany Farhi on 4 September 2023 | |
| 04 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 03 Jul 2023 | TM01 | Termination of appointment of Phillip Anthony Nash as a director on 19 June 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Tiffany Farhi as a director on 19 June 2023 | |
| 05 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 30 Mar 2022 | SH19 |
Statement of capital on 30 March 2022
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| 30 Mar 2022 | SH20 | Statement by Directors | |
| 30 Mar 2022 | CAP-SS | Solvency Statement dated 29/03/22 | |
| 30 Mar 2022 | RESOLUTIONS |
Resolutions
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| 09 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 13 Aug 2021 | AP01 | Appointment of Anthony Norton as a director on 3 August 2021 | |
| 13 Aug 2021 | TM01 | Termination of appointment of Abigail Louise Nottingham as a director on 3 August 2021 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 02 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
| 18 Feb 2020 | TM01 | Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 February 2020 | |
| 18 Feb 2020 | AP01 | Appointment of Phillip Anthony Nash as a director on 6 February 2020 |