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- MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
COMPANY NUMBER
04957256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2003
(21 years and 1 months old)
WEBSITE
http://www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/11/2003
12/03/2004
INVESTOREALM LIMITED
Previous Names
07/11/2003 12/03/2004 INVESTOREALM LIMITED
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE (UK) GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 13/11/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE INTERNATIONALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE INTERNATIONALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INTERNATIONALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/06/2023 - Present (1 years and 5 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
19/06/2023 - Present (1 years and 5 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 07/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 2876 |
View Report |
07/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2828 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 13/11/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: Abigail Louise Nottingham (920342798) has left the board |
Date: 28/06/2023 | Event: Phillip Anthony Nash (926567401) has left the board |
Date: 28/06/2023 | Event: New Board Member Tiffany Farhi (930715095) Appointed |
Date: 28/06/2023 | Event: New Board Member Robert Watson Elliott (931055423) Appointed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: Kathryn Elizabeth Burgess (922630767) has left the board |
Date: 07/02/2020 | Event: New Board Member Phillip Anthony Nash (926567401) Appointed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 31/03/2017 | Event: James Christopher Dyckhoff (920326649) has left the board |
Date: 31/03/2017 | Event: New Board Member Kathryn Elizabeth Burgess (922630767) Appointed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392601) has left the board |
Date: 13/12/2016 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 29/11/2016 | Event: Jaswinder Singh Somrah (920335317) has left the board |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 10/12/2015 | Event: New Board Member James Christopher Dyckhoff (920326649) Appointed |
Date: 10/12/2015 | Event: New Board Member Jaswinder Singh Somrah (920335317) Appointed |
Date: 10/12/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 20/11/2014 | Event: Julian Benjamin Robin Wentzel (916813340) has left the board |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392601) Appointed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: New Company Secretary Helen Louise Everitt (917874636) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (916546670) has left the board |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 10/01/2013 | Event: Anthony John Lewis (913227070) has left the board |
Date: 05/01/2013 | Event: New Accounts filed |
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