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- MACQUARIE UK HOLDINGS LIMITED
MACQUARIE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE UK HOLDINGS LIMITED
COMPANY NUMBER
02579363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/1991
(33 years and 10 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/05/2001
07/11/2007
MACQUARIE INTERNATIONALE HOLDINGS LIMITED
View all previous names
Previous Names
01/05/2001 07/11/2007 MACQUARIE INTERNATIONALE HOLDINGS LIMITED
21/10/1991 01/05/2001 MACQUARIE CORPORATE FINANCE (UK) LIMITED
01/02/1991 21/10/1991 TRUSHELFCO (NO. 1683) LIMITED
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30374175
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 CORP INTERNATIONAL HOLDINGS PT | N/A | N/A |
MACQUARIE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EDAMMER GP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 29/10/2024 | Event: New Board Member Tiffany Farhi (930715095) Appointed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE UK HOLDINGS 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 |
29/11/2022 - Present (2years) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
16/06/2023 - Present (1 years and 6 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
15/10/2024 - Present (2 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
19/05/1992 - Present (32 years and 7 months) Born in Jan 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 29/10/2024 | Event: New Board Member Tiffany Farhi (930715095) Appointed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: Abigail Louise Nottingham (920342798) has left the board |
Date: 23/06/2023 | Event: New Board Member Jennifer Margaret Anne Oswald (928453422) Appointed |
Date: 23/06/2023 | Event: Abigail Louise Nottingham (920342798) has left the board |
Date: 23/06/2023 | Event: New Board Member Jennifer Margaret Anne Oswald (928453422) Appointed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Board Member Deloshinee Cifali (928368355) Appointed |
Date: 09/06/2022 | Event: Holly Coleman (920335318) has left the board |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392610) has left the board |
Date: 14/11/2016 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 02/09/2016 | Event: Justin Alexander Tang (918377753) has left the board |
Date: 31/05/2016 | Event: New Confirmation Statement filed |
Date: 01/01/2016 | Event: Matthew Gummer (917576174) has left the board |
Date: 01/01/2016 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 01/01/2016 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Confirmation Statement filed |
Date: 20/02/2014 | Event: New Board Member Justin Alexander Tang (918377753) Appointed |
Date: 30/01/2014 | Event: David Joslin Anthony Sumner (917517008) has left the board |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392610) Appointed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (915451998) has left the board |
Date: 03/06/2013 | Event: New Company Secretary Helen Louise Everitt (917863031) Appointed |
Date: 28/05/2013 | Event: New Confirmation Statement filed |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 23/01/2013 | Event: New Board Member David Joslin Anthony Sumner (917517008) Appointed |
Date: 23/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
Date: 23/01/2013 | Event: New Board Member Robert Michael Alan Thompson (916974671) 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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