Macquarie Internationale Investments Limited
- Active
- Incorporated on 7 Nov 2003
Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
Previous Names:
Investorealm Limited - 12 Mar 2004
Investorealm Limited - 7 Nov 2003
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Macquarie Internationale Investments Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Macquarie Internationale Investments Limited is currently in active status and it was incorporated on 7 Nov 2003 (20 years 10 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Macquarie Internationale Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Watson Elliott | Director | 19 Jun 2023 | Australian | Active |
| 2 | Tiffany Farhi | Director | 19 Jun 2023 | British | Active |
| 3 | Phillip Anthony Nash | Director | 5 Feb 2020 | British | Resigned 19 Jun 2023 |
| 4 | Phillip Anthony Nash | Director | 5 Feb 2020 | British | Active |
| 5 | Kathryn Elizabeth Burgess | Director | 17 Mar 2017 | Australian | Resigned 5 Feb 2020 |
| 6 | Abigail Louise Nottingham | Director | 9 Dec 2016 | British | Resigned 19 Jun 2023 |
| 7 | Abigail Louise Nottingham | Director | 9 Dec 2016 | British | Active |
| 8 | Jaswinder Singh Somrah | Director | 7 Dec 2015 | British | Resigned 18 Nov 2016 |
| 9 | James Christopher Dyckhoff | Director | 7 Dec 2015 | British | Resigned 17 Mar 2017 |
| 10 | Olivia Ann Shepherd | Secretary | 28 Nov 2013 | - | Resigned 16 Dec 2016 |
| 11 | Colin William Hodgkins | Secretary | 29 May 2013 | - | Active |
| 12 | Helen Louise Mantle | Secretary | 29 May 2013 | - | Active |
| 13 | Matthew Gummer | Director | 30 Jan 2013 | Australian | Resigned 7 Dec 2015 |
| 14 | Julian Benjamin Robin Wentzel | Director | 19 Jul 2012 | South African | Resigned 30 Oct 2014 |
| 15 | Robert Michael Alan Thompson | Director | 19 Jul 2012 | British | Active |
| 16 | Kaneran Mudeliar | Director | 20 Dec 2011 | Australian | Resigned 30 Jul 2012 |
| 17 | Emily Jane Doornenbal | Secretary | 20 Dec 2011 | - | Resigned 30 May 2013 |
| 18 | Dominic Tan | Secretary | 30 Sep 2008 | - | Resigned 30 Nov 2011 |
| 19 | Anthony John Lewis | Director | 22 Jul 2008 | Australian | Resigned 20 Dec 2012 |
| 20 | Peter Murray Kirk | Director | 22 Jul 2008 | English | Resigned 15 Sep 2010 |
| 21 | James William Greenfield | Secretary | 27 Sep 2007 | - | Resigned 3 May 2013 |
| 22 | Robert John Tallentire | Director | 28 Oct 2005 | - | Resigned 22 Jul 2008 |
| 23 | Dominic Tan | Secretary | 28 Oct 2005 | - | Resigned 27 Sep 2007 |
| 24 | Andrew Hunter | Director | 15 Aug 2005 | Australian | Resigned 22 Jul 2008 |
| 25 | Roy Scott Laidlaw | Director | 12 Mar 2004 | British Australian | Resigned 15 Dec 2008 |
| 26 | Robert John Tallentire | Secretary | 12 Mar 2004 | - | Resigned 30 Sep 2008 |
| 27 | James Stuart Craig | Director | 12 Mar 2004 | Australian | Resigned 18 Apr 2008 |
| 28 | Ian Learmonth | Director | 12 Mar 2004 | Australian | Resigned 30 Jun 2010 |
| 29 | Charles Edward Johannes Nelson | Director | 12 Mar 2004 | British | Resigned 18 Jul 2012 |
| 30 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 11 Mar 2004 | - | Resigned 12 Mar 2004 |
| 31 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 11 Mar 2004 | - | Resigned 12 Mar 2004 |
| 32 | ABOGADO NOMINEES LIMITED | Corporate Director | 11 Mar 2004 | - | Resigned 12 Mar 2004 |
| 33 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 7 Nov 2003 | - | Resigned 11 Mar 2004 |
| 34 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 7 Nov 2003 | - | Resigned 11 Mar 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Macquarie (Uk) Group Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Macquarie Internationale Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 May 2024 | Download PDF |
| 2 | Officers - Change Person Secretary Company With Change Date | 9 Mar 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 29 Jan 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 12 May 2023 | Download PDF |
| 9 | Accounts - Full | 29 Nov 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 11 | Accounts - Full | 18 Aug 2020 | Download PDF 35 Pages |
| 12 | Incorporation - Memorandum Articles | 3 Aug 2020 | Download PDF 34 Pages |
| 13 | Resolution | 3 Aug 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 12 May 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2020 | Download PDF 1 Pages |
| 17 | Accounts - Full | 17 Dec 2019 | Download PDF 29 Pages |
| 18 | Confirmation Statement - No Updates | 10 May 2019 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 20 | Accounts - Full | 10 Sep 2018 | Download PDF 22 Pages |
| 21 | Confirmation Statement - Updates | 11 May 2018 | Download PDF 5 Pages |
| 22 | Capital - Legacy | 20 Dec 2017 | Download PDF 1 Pages |
| 23 | Insolvency - Legacy | 20 Dec 2017 | Download PDF 1 Pages |
| 24 | Resolution | 20 Dec 2017 | Download PDF 1 Pages |
| 25 | Capital - Statement Company With Date Currency Figure | 20 Dec 2017 | Download PDF 3 Pages |
| 26 | Accounts - Full | 19 Oct 2017 | Download PDF 22 Pages |
| 27 | Capital - Alter Shares Redemption Statement Of | 2 Oct 2017 | Download PDF 4 Pages |
| 28 | Capital - Statement Company With Date Currency Figure | 26 Sep 2017 | Download PDF 5 Pages |
| 29 | Capital - Legacy | 26 Sep 2017 | Download PDF 2 Pages |
| 30 | Insolvency - Legacy | 26 Sep 2017 | Download PDF 2 Pages |
| 31 | Resolution | 26 Sep 2017 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 6 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2017 | Download PDF 1 Pages |
| 35 | Resolution | 17 Jan 2017 | Download PDF 40 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2016 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2016 | Download PDF 1 Pages |
| 39 | Accounts - Full | 18 Oct 2016 | Download PDF 25 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 18 Aug 2016 | Download PDF 2 Pages |
| 41 | Incorporation - Memorandum Articles | 12 Jul 2016 | Download PDF 39 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 6 Pages |
| 43 | Incorporation - Memorandum Articles | 23 Mar 2016 | Download PDF 10 Pages |
| 44 | Resolution | 10 Mar 2016 | Download PDF 1 Pages |
| 45 | Incorporation - Memorandum Articles | 22 Jan 2016 | Download PDF 39 Pages |
| 46 | Resolution | 6 Jan 2016 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2015 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2015 | Download PDF 2 Pages |
| 50 | Accounts - Full | 17 Oct 2015 | Download PDF 20 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 25 Sep 2015 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 5 Pages |
| 53 | Incorporation - Memorandum Articles | 7 Apr 2015 | Download PDF 34 Pages |
| 54 | Resolution | 16 Mar 2015 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2014 | Download PDF 1 Pages |
| 56 | Incorporation - Memorandum Articles | 20 Oct 2014 | Download PDF 34 Pages |
| 57 | Resolution | 20 Oct 2014 | Download PDF 1 Pages |
| 58 | Accounts - Full | 3 Oct 2014 | Download PDF 19 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 6 Pages |
| 60 | Officers - Appoint Person Secretary Company With Name | 1 Jan 2014 | Download PDF 2 Pages |
| 61 | Accounts - Full | 4 Dec 2013 | Download PDF 18 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 63 | Officers - Termination Secretary Company With Name | 3 Jun 2013 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2013 | Download PDF 6 Pages |
| 65 | Officers - Termination Secretary Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 8 Jan 2013 | Download PDF 1 Pages |
| 68 | Accounts - Full | 28 Dec 2012 | Download PDF 17 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 31 Jul 2012 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 30 Jul 2012 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 20 Jul 2012 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 20 Jul 2012 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 20 Jul 2012 | Download PDF 2 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2012 | Download PDF 5 Pages |
| 75 | Officers - Appoint Person Secretary Company With Name | 21 Dec 2011 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 21 Dec 2011 | Download PDF 2 Pages |
| 77 | Officers - Termination Secretary Company With Name | 6 Dec 2011 | Download PDF 1 Pages |
| 78 | Accounts - Full | 25 Oct 2011 | Download PDF 18 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2011 | Download PDF 5 Pages |
| 80 | Capital - Allotment Shares | 4 May 2011 | Download PDF 4 Pages |
| 81 | Address - Change Registered Office Company With Date Old | 21 Mar 2011 | Download PDF 2 Pages |
| 82 | Capital - Allotment Shares | 4 Nov 2010 | Download PDF 6 Pages |
| 83 | Capital - Allotment Shares | 4 Nov 2010 | Download PDF 6 Pages |
| 84 | Officers - Termination Director Company With Name | 26 Oct 2010 | Download PDF 1 Pages |
| 85 | Officers - Termination Director Company With Name | 22 Jul 2010 | Download PDF 1 Pages |
| 86 | Accounts - Full | 6 Jul 2010 | Download PDF 18 Pages |
| 87 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2010 | Download PDF 10 Pages |
| 88 | Capital - Allotment Shares | 7 May 2010 | Download PDF 6 Pages |
| 89 | Accounts - Full | 7 Jan 2010 | Download PDF 20 Pages |
| 90 | Officers - Change Person Secretary Company With Change Date | 5 Dec 2009 | Download PDF 1 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 94 | Officers - Change Person Secretary Company With Change Date | 3 Dec 2009 | Download PDF 1 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 98 | Capital - Legacy | 2 Jul 2009 | Download PDF 2 Pages |
| 99 | Annual Return - Legacy | 14 May 2009 | Download PDF 6 Pages |
| 100 | Officers - Legacy | 14 May 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.