MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED

Company number 05259497

Date	Type	Description	View / Download
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 495,462.63	(3 pages)
20 Dec 2017	SH20	Statement by Directors	(1 page)
20 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
20 Dec 2016	CH01	Director's details changed for Geffrye Ian Parsons on 1 July 2015	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
18 Aug 2016	CH01	Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 44,596,263	(6 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Dec 2015	AP01	Appointment of Mr Robert Michael Alan Thompson as a director on 17 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Matthew Gummer as a director on 17 December 2015	(1 page)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 44,596,263	(6 pages)
26 Feb 2015	CH01	Director's details changed for Geffrye Ian Parsons on 30 June 2014	(2 pages)
10 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
10 Jun 2014	TM01	Termination of appointment of Paul Plewman as a director	(1 page)
10 Jun 2014	AP01	Appointment of Matthew James Spencer Booth as a director	(2 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 44,596,263	(6 pages)
01 Jan 2014	AP01	Appointment of Geffrye Ian Parsons as a director	(2 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
01 Jan 2014	TM01	Termination of appointment of Sebastian Barrack as a director	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)