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MACQUARIE INVESTMENTS 1 LIMITED

Company number 05582630

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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)
09 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
17 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
26 Jan 2024 CH01 Director's details changed for Charles Angus Pickard on 17 January 2024
10 Jan 2024 AA Full accounts made up to 31 March 2023
20 Dec 2023 TM01 Termination of appointment of Bernard Donnelly as a director on 15 November 2023
20 Dec 2023 AP01 Appointment of Charles Angus Pickard as a director on 15 November 2023
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
28 Apr 2023 MR01 Registration of charge 055826300002, created on 12 April 2023
05 Jan 2023 AA Full accounts made up to 31 March 2022
28 Jun 2022 MR01 Registration of charge 055826300001, created on 17 June 2022
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
29 Apr 2022 TM01 Termination of appointment of Jennifer Margaret Anne Oswald as a director on 28 January 2022
29 Apr 2022 TM01 Termination of appointment of Phillip Allan Crawford as a director on 28 January 2022
29 Apr 2022 AP01 Appointment of Mr Phillip Anthony Nash as a director on 28 January 2022
29 Apr 2022 AP01 Appointment of Bernard Donnelly as a director on 28 January 2022
29 Apr 2022 AP01 Appointment of Mr Paul Christian Plewman as a director on 28 January 2022
29 Apr 2022 AP01 Appointment of Mr Peter Reginald Stokes as a director on 28 January 2022
29 Apr 2022 TM01 Termination of appointment of Luigi Tricarico as a director on 28 January 2022
21 Feb 2022 PSC08 Notification of a person with significant control statement
21 Feb 2022 PSC07 Cessation of Macquarie Investments 2 Limited as a person with significant control on 4 February 2022
30 Dec 2021 AA Full accounts made up to 31 March 2021
29 Jun 2021 AP01 Appointment of Jennifer Margaret Anne Oswald as a director on 21 June 2021
29 Jun 2021 TM01 Termination of appointment of Abigail Louise Nottingham as a director on 21 June 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates