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MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
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MACQUARIE INTERNATIONALE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameMACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04957256
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACQUARIE INTERNATIONALE INVESTMENTS 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

    		27 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 Nov 27, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesCH03

    Director's details changed for Tiffany Farhi on Sep 04, 2023

    		2 pagesCH01

    Full accounts made up to Mar 31, 2023

    		34 pagesAA

    Appointment of Tiffany Farhi as a director on Jun 19, 2023

    		2 pagesAP01

    Appointment of Robert Watson Elliott as a director on Jun 19, 2023

    		2 pagesAP01

    Termination of appointment of Abigail Louise Nottingham as a director on Jun 19, 2023

    		1 pagesTM01

    Termination of appointment of Phillip Anthony Nash as a director on Jun 19, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		36 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 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

    		35 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		34 pagesMA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Phillip Anthony Nash as a director on Feb 05, 2020

    		2 pagesAP01

    Termination of appointment of Kathryn Elizabeth Burgess as a director on Feb 05, 2020

    		1 pagesTM01
    2345678Next

    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