MACQUARIE INTERNATIONAL HOLDINGS LIMITED: Filings
Overview
| Company Name | MACQUARIE INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04125302 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MACQUARIE INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Helen Louise Mantle as a secretary on Aug 21, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2026
| 4 pages | SH01 | ||||||||||
Director's details changed for Tiffany Rebecca Farhi on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Michael Alan Thompson as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Tiffany Farhi as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Robert Watson Elliott as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abigail Louise Nottingham as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2023
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Termination of appointment of Holly Coleman as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||
Statement of capital on Jul 26, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
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