MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED: Filings
Overview
| Company Name | MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11670358 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Tiffany Rebecca Farhi on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Anthony Norton on May 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Michael Alan Thompson as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Christopher Dyckhoff as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Tiffany Farhi on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tiffany Farhi as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Anthony Nash as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 30, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Anthony Norton as a director on Aug 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abigail Louise Nottingham as a director on Aug 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
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