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MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED

Company number 05259497

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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)
14 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 11 December 2023
03 Jan 2023 AD03 Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
03 Jan 2023 AD02 Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
23 Dec 2022 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 23 December 2022
23 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-12
23 Dec 2022 LIQ01 Declaration of solvency
22 Dec 2022 600 Appointment of a voluntary liquidator
27 Sep 2022 SH19 Statement of capital on 27 September 2022
  • GBP 50,445.46263
27 Sep 2022 SH20 Statement by Directors
27 Sep 2022 CAP-SS Solvency Statement dated 26/09/22
27 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
09 Mar 2022 TM01 Termination of appointment of Geffrye Ian Parsons as a director on 28 February 2022
07 Oct 2021 AA Full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Geffrye Ian Parsons on 5 March 2021
09 Apr 2021 AA Full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
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
10 May 2019 CH01 Director's details changed for Geffrye Ian Parsons on 29 November 2018
23 Oct 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
21 Dec 2017 AA Full accounts made up to 31 March 2017