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- MACQUARIE CAPITAL (EUROPE) LIMITED
MACQUARIE CAPITAL (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE CAPITAL (EUROPE) LIMITED
COMPANY NUMBER
03704031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/01/1999
(25 years and 10 months old)
WEBSITE
http://www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/11/2003
30/10/2007
MACQUARIE EUROPE LIMITED
View all previous names
Previous Names
24/11/2003 30/10/2007 MACQUARIE EUROPE LIMITED
28/01/1999 24/11/2003 MACQUARIE EQUITIES (UK) LIMITED
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372000
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 CORPORATE HOLDINGS PTY LIMITED | Active - Accounts Filed | View Report |
MACQUARIE CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE CAPITAL (EUROPE) 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 CAPITAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE CAPITAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2012 - Present (12 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/07/2018 - Present (6 years and 5 months) Born in Oct 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
09/12/2019 - Present (5years) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
01/09/2020 - Present (4 years and 3 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
09/09/2020 - Present (4 years and 3 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Board Member Angela Dawn Henderson (917374900) Appointed |
Date: 18/09/2020 | Event: New Board Member Christine Anne Higgins (919587809) Appointed |
Date: 27/08/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: Kathryn Elizabeth Burgess (922630767) has left the board |
Date: 03/01/2020 | Event: New Board Member Phillip Anthony Nash (926567401) Appointed |
Date: 06/09/2019 | Event: Daniel Chor Choy Wong (916506027) has left the board |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: David Victor Fass (916067966) has left the board |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Board Member Paul Christian Plewman (912212843) Appointed |
Date: 17/08/2018 | Event: New Board Member George Francis Onslow Alford (905239876) Appointed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: Dipesh Chimanbhai Patel (915957922) has left the board |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 09/03/2017 | Event: James Christopher Dyckhoff (920326649) has left the board |
Date: 09/03/2017 | Event: New Board Member Kathryn Elizabeth Burgess (922630767) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Board Member Daniel Chor Choy Wong (916506027) Appointed |
Date: 02/02/2016 | Event: New Board Member Daniel Chor Choy Wong (916506027) Appointed |
Date: 16/12/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Board Member James Christopher Dyckhoff (920326649) Appointed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 12/03/2015 | Event: New Board Member Dipesh Chimanbhai Patel (915957922) Appointed |
Date: 20/11/2014 | Event: Julian Benjamin Robin Wentzel (916813340) has left the board |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: New Annual Return filed |
Date: 18/03/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 23/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
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