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MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Company number 04957256

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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)
08 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 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)
29 Jan 2024	CH01	Director's details changed for Tiffany Farhi on 4 September 2023	View PDF Director's details changed for Tiffany Farhi on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
26 Jun 2023	AP01	Appointment of Tiffany Farhi as a director on 19 June 2023	View PDF Appointment of Tiffany Farhi as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Phillip Anthony Nash as a director on 19 June 2023	View PDF Termination of appointment of Phillip Anthony Nash as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Abigail Louise Nottingham as a director on 19 June 2023	View PDF Termination of appointment of Abigail Louise Nottingham as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Robert Watson Elliott as a director on 19 June 2023	View PDF Appointment of Robert Watson Elliott as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
11 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)
22 Dec 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 - 34 pages (34 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)
18 Aug 2020	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 - 35 pages (35 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 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)
05 Feb 2020	AP01	Appointment of Phillip Anthony Nash as a director on 5 February 2020	View PDF Appointment of Phillip Anthony Nash as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Kathryn Elizabeth Burgess as a director on 5 February 2020	View PDF Termination of appointment of Kathryn Elizabeth Burgess as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
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 - 29 pages (29 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)
04 Dec 2018	CH01	Director's details changed for Abigail Louise Nottingham on 22 November 2018	View PDF Director's details changed for Abigail Louise Nottingham on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 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 - 22 pages (22 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)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 36,230,816.34	View PDF Statement of capital on 20 December 2017 GBP 36,230,816.34 - link opens in a new window - 3 pages (3 pages)

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MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

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