MACQUARIE INTERNATIONAL LIMITED

Company number 01802574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
24 Apr 2020 AP01 Appointment of Ivor Yeung Kwong Wai as a director on 6 March 2020
21 Apr 2020 TM01 Termination of appointment of John William Walker as a director on 28 February 2020
17 Dec 2019 AA Full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
14 Dec 2018 AA Full accounts made up to 31 March 2018
04 Dec 2018 CH01 Director's details changed for Abigail Louise Nottingham on 22 November 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
09 Jan 2018 AP01 Appointment of Abigail Louise Nottingham as a director on 21 December 2017
09 Jan 2018 TM01 Termination of appointment of Holly Coleman as a director on 21 December 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
18 Aug 2016 CH01 Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,500,000
19 Dec 2015 AA Full accounts made up to 31 March 2015
10 Dec 2015 AP01 Appointment of Holly Coleman as a director on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Matthew Gummer as a director on 10 December 2015
25 Sep 2015 CH01 Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,500,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
09 May 2014 SH02 Statement of capital on 1 May 2014
  • GBP 2,500,000
01 May 2014 AP01 Appointment of Mr Robert Michael Alan Thompson as a director