MACQUARIE INVESTMENTS (UK) LIMITED: Filings

  • Overview

    Company NameMACQUARIE INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04104671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACQUARIE INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Director's details changed for Tiffany Rebecca Farhi on Apr 07, 2026

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    26 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Michael Alan Thompson as a director on Feb 24, 2025

    1 pagesTM01

    Appointment of Tiffany Farhi as a director on Feb 24, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    3 pagesCS01

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    1 pagesCH03

    Director's details changed for Charles Angus Pickard on Jan 17, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    32 pagesAA

    Appointment of Kelli Ann Pickering Swan as a director on Dec 07, 2023

    2 pagesAP01

    Termination of appointment of Gourang Agrawal as a director on Dec 07, 2023

    1 pagesTM01

    Appointment of Charles Angus Pickard as a director on Nov 20, 2023

    2 pagesAP01

    Termination of appointment of Bernard Donnelly as a director on Nov 20, 2023

    1 pagesTM01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    35 pagesAA

    Statement of capital on Dec 02, 2022

    • Capital: GBP 369.432868
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and cap redemption reserve 30/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2021

    34 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    31 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0