MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 11670358 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2018 |
| Age | 5 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED is an active private limited company with number 11670358. It was incorporated 5 years, 7 months, 9 days ago, on 09 November 2018. The company address is Ropemaker Place Ropemaker Place, London, EC2Y 9HD, United Kingdom.
Company Fillings
Change person secretary company with change date
Date: 09 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-03-05
Officer name: Helen Louise Everitt
Documents
Change person director company with change date
Date: 29 Jan 2024
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-04
Officer name: Tiffany Farhi
Documents
Accounts with accounts type full
Date: 04 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Anthony Nash
Termination date: 2023-06-19
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tiffany Farhi
Appointment date: 2023-06-19
Documents
Accounts with accounts type full
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Capital statement capital company with date currency figure
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-30
Capital : 269,976,001.9284 USD
Documents
Legacy
Date: 30 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/03/22
Documents
Resolution
Date: 30 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Norton
Appointment date: 2021-08-03
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-03
Officer name: Abigail Louise Nottingham
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Accounts with accounts type full
Date: 02 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-06
Officer name: Kathryn Elizabeth Burgess
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Phillip Anthony Nash
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Change account reference date company current extended
Date: 26 Sep 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-11-30
Documents
Capital allotment shares
Date: 14 Feb 2019
Action Date: 04 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-04
Capital : 280,000,002 USD
Documents
Resolution
Date: 17 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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