MACQUARIE FINANCE (UK) LTD.
Company is dissolved
General Information
NAME
MACQUARIE FINANCE (UK) LTD.
COMPANY NUMBER
02984767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
31/10/1994
(30 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2010
ACCOUNTS MADE UP TO
31/03/2009
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Level 30 Citypoint
1 Ropemaker Street
London
EC2Y 9HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 25/12/2024 | New Company Secretary Dominic Tan (913326737) Appointed |
| 25/12/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE FINANCE (UK) LTD.?
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 FINANCE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE FINANCE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in Jan 1964 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1961 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 25/12/2024 | New Company Secretary Dominic Tan (913326737) Appointed |
| 25/12/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
| 01/11/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
| 01/11/2024 | New Board Member Wayne Anthony Leamon (909999739) Appointed |
| 15/10/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 10/10/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 07/10/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
| 07/10/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 07/10/2024 | New Company Secretary Dominic Tan (913326737) Appointed |
| 07/10/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 04/10/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
| 04/10/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 02/10/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 23/09/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 22/08/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
| 22/08/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 22/08/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
| 22/08/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 16/08/2024 | New Board Member Wayne Anthony Leamon (909999739) Appointed |
| 16/08/2024 | New Company Secretary Dominic Tan (913326737) Appointed |
| 16/08/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 16/08/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
| 16/08/2024 | New Company Secretary Dominic Tan (913326737) Appointed |
| 16/08/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 16/08/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 16/08/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 16/08/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
| 16/08/2024 | New Board Member Wayne Anthony Leamon (909999739) Appointed |
| 24/07/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 24/07/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 24/07/2024 | New Company Secretary Dominic Tan (913326737) Appointed |
| 28/12/2023 | New Company Secretary James William Greenfield (913106096) Appointed |
| 28/12/2023 | New Company Secretary Dominic Tan (913326737) Appointed |
| 28/12/2023 | New Board Member Robert John Tallentire (909181037) Appointed |
| 05/10/2023 | New Board Member Wayne Anthony Leamon (909999739) Appointed |
| 04/09/2023 | New Company Secretary James William Greenfield (913106096) Appointed |
| 04/09/2023 | New Company Secretary Dominic Tan (913326737) Appointed |
| 04/09/2023 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 21/03/2023 | New Board Member Paul Christian Plewman (912212843) Appointed |
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