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MACQUARIE UK HOLDINGS LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 02579363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Managing Directors
- CIFALI, Deloshinee
- OSWALD, Jennifer Margaret Anne
- THOMPSON, Robert Michael Alan
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-01
- Age Of Company 1991-02-01 33 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACQUARIE INTERNATIONALE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 5493006489TTZ9EQZH70
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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MACQUARIE UK HOLDINGS LIMITED Company Description
- MACQUARIE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02579363. Its current trading status is "live". It was registered 1991-02-01. It was previously called MACQUARIE INTERNATIONALE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at Ropemaker Place .
Get MACQUARIE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Uk Holdings Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 1991-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-24) - AA
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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change-person-director-company-with-change-date (2023-08-21) - CH01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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change-person-director-company-with-change-date (2022-05-10) - CH01
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accounts-with-accounts-type-full (2022-03-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-05-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-11) - CS01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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change-person-director-company-with-change-date (2018-12-04) - CH01
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accounts-with-accounts-type-full (2018-12-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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change-person-director-company-with-change-date (2016-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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termination-director-company-with-name-termination-date (2015-12-30) - TM01
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
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accounts-with-accounts-type-full (2015-12-19) - AA
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-10-20) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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memorandum-articles (2014-03-04) - MEM/ARTS
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resolution (2014-03-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-01-28) - TM01
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-21) - AP01
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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resolution (2013-03-05) - RESOLUTIONS
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termination-secretary-company-with-name (2013-06-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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termination-director-company-with-name (2013-01-08) - TM01
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resolution (2013-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-12-27) - AA
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termination-secretary-company-with-name (2013-05-17) - TM02
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appoint-person-secretary-company-with-name (2013-05-30) - AP03
keyboard_arrow_right 2012
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resolution (2012-07-06) - RESOLUTIONS
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resolution (2012-12-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
memorandum-articles (2012-12-21) - MEM/ARTS
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accounts-with-accounts-type-full (2012-12-28) - AA
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memorandum-articles (2012-07-06) - MEM/ARTS
keyboard_arrow_right 2011
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resolution (2011-10-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-26) - TM01
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termination-secretary-company-with-name (2010-09-30) - TM02
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appoint-person-secretary-company-with-name (2010-09-30) - AP03
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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accounts-with-accounts-type-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288c
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legacy (2009-01-19) - 288c
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legacy (2009-01-26) - 363a
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legacy (2009-02-26) - 288b
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legacy (2009-04-20) - 288c
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legacy (2009-05-21) - 363a
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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accounts-with-accounts-type-full (2009-10-20) - AA
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-director-company-with-change-date (2009-12-06) - CH01
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legacy (2009-08-07) - 288c
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288b
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accounts-with-accounts-type-full (2008-01-21) - AA
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legacy (2008-02-27) - 363a
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-full (2008-12-15) - AA
-
legacy (2008-10-07) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-07) - CERTNM
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legacy (2007-10-08) - 288b
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legacy (2007-10-08) - 288a
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legacy (2007-02-18) - 363s
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memorandum-articles (2007-11-14) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-20) - AA
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-group (2006-02-04) - AA
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legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-18) - 123
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legacy (2005-05-06) - 88(2)R
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legacy (2005-06-15) - 288c
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legacy (2005-08-11) - 288c
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legacy (2005-10-26) - 88(2)R
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legacy (2005-12-02) - 88(2)R
-
legacy (2005-10-28) - 288a
-
legacy (2005-12-06) - 288b
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resolution (2005-03-18) - RESOLUTIONS
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legacy (2005-12-16) - 88(2)O
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legacy (2005-02-18) - 88(2)R
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accounts-with-accounts-type-group (2005-02-03) - AA
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legacy (2005-01-24) - 363s
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memorandum-articles (2005-03-17) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-02) - AA
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auditors-resignation-company (2004-02-03) - AUD
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legacy (2004-02-03) - 363s
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legacy (2004-05-04) - 288c
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memorandum-articles (2004-06-11) - MEM/ARTS
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legacy (2004-09-29) - 288c
-
legacy (2004-11-04) - 288c
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resolution (2004-11-17) - RESOLUTIONS
-
legacy (2004-11-17) - 88(2)R
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memorandum-articles (2004-11-17) - MEM/ARTS
-
legacy (2004-11-17) - 123
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288c
-
legacy (2003-02-09) - 363s
-
legacy (2003-05-22) - 123
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memorandum-articles (2003-05-22) - MEM/ARTS
-
legacy (2003-08-19) - 288a
-
legacy (2003-08-23) - 288a
-
legacy (2003-08-19) - 288b
-
legacy (2003-10-06) - 288c
-
legacy (2003-10-16) - 288b
-
legacy (2003-11-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 288c
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accounts-with-accounts-type-group (2002-07-31) - AA
-
legacy (2002-05-13) - 288b
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legacy (2002-05-13) - 288a
-
legacy (2002-02-27) - 363s
-
legacy (2002-02-20) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-02-07) - 363s
-
legacy (2001-03-30) - 288b
-
legacy (2001-03-30) - 288a
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certificate-change-of-name-company (2001-05-01) - CERTNM
-
legacy (2001-07-11) - 288b
-
legacy (2001-07-11) - 288a
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accounts-with-accounts-type-full (2001-09-17) - AA
-
legacy (2001-09-18) - 287
-
legacy (2001-06-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-11) - 288c
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legacy (2000-02-11) - 288a
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 363s
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-09-23) - 288b
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legacy (1999-09-23) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 288b
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legacy (1998-08-25) - 288c
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auditors-resignation-company (1998-07-24) - AUD
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accounts-with-accounts-type-full (1998-07-08) - AA
-
legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 363s
-
legacy (1997-04-16) - 288b
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accounts-with-accounts-type-full (1997-07-03) - AA
-
legacy (1997-11-14) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 363s
-
legacy (1996-03-19) - 288
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legacy (1996-08-29) - 288
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legacy (1996-09-26) - 288
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accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-10-23) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-02-08) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-04) - 363s
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accounts-with-accounts-type-full (1994-07-07) - AA
-
legacy (1994-09-21) - 288
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legacy (1994-09-30) - 395
-
legacy (1994-11-08) - 395
-
legacy (1994-11-23) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-05-18) - 287
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-24) - 288
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legacy (1992-03-24) - 363b
-
legacy (1992-05-27) - 288
-
legacy (1992-09-21) - 288
-
legacy (1992-04-01) - 288
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resolution (1992-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-12-02) - AA
-
legacy (1992-10-21) - 288
keyboard_arrow_right 1991
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memorandum-articles (1991-12-02) - MEM/ARTS
-
legacy (1991-11-04) - 224
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legacy (1991-10-30) - 288
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certificate-change-of-name-company (1991-10-18) - CERTNM
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legacy (1991-10-09) - 288
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incorporation-company (1991-02-01) - NEWINC