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MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 06863247
- 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
- EDDINGTON, Malcolm Ian
- FERGUSON, Carmel Maree
- MCCARTHY, Shane
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-30
- Age Of Company 2009-03-30 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Macquarie Commodities Finance (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED Company Description
- MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06863247. Its current trading status is "live". It was registered 2009-03-30. It was previously called MACQUARIE COMMODITIES FACTORING (UK) LIMITED. It has declared SIC or NACE codes as "82990". 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 COMMODITIES FACTORING HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Commodities Factoring Holdings (Uk) Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2009-03-30
- 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 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-04) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-09) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-10-25) - AA
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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change-person-director-company-with-change-date (2015-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-full (2015-11-18) - AA
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-06) - CH01
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legacy (2014-06-26) - SH20
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legacy (2014-06-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-06-26) - SH19
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resolution (2014-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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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 (2013-02-12) - AP01
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accounts-with-accounts-type-full (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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termination-secretary-company-with-name (2013-05-17) - TM02
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termination-director-company-with-name (2013-01-30) - TM01
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termination-director-company-with-name (2013-01-08) - TM01
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appoint-person-director-company-with-name (2013-01-30) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-30) - TM01
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termination-director-company-with-name (2011-07-29) - TM01
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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appoint-person-secretary-company-with-name (2010-06-30) - AP03
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termination-secretary-company-with-name (2010-06-30) - TM02
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accounts-with-accounts-type-full (2010-07-05) - AA
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change-of-name-notice (2010-07-16) - CONNOT
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certificate-change-of-name-company (2010-07-16) - CERTNM
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change-person-director-company-with-change-date (2010-08-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 88(2)
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legacy (2009-04-23) - 288a
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legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 288c
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legacy (2009-05-19) - 288c
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legacy (2009-05-20) - 363a
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legacy (2009-05-29) - 288a
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-08-07) - 288c
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incorporation-company (2009-03-30) - NEWINC