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- MACQUARIE COMMODITIES FINANCE (UK) LIMITED
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
In Liquidation
General Information
NAME
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
COMPANY NUMBER
05259503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2004
(20 years and 2 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
14/10/2004
18/10/2004
CAPITALMART LIMITED
Previous Names
14/10/2004 18/10/2004 CAPITALMART LIMITED
LONDON
SE1 2AF
Telephone: 02030372763
TPS: No
1 More London Place
LONDON
SE1 2AF
Level 31 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 |
---|---|---|
MACQUARIE BANK LIMITED | Active - Accounts Filed | View Report |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | In Liquidation | View Report |
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Iain Douglas Hamilton Lappin-Smith (924628551) has left the board |
Date: 10/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE COMMODITIES FINANCE (UK) 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 COMMODITIES FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE COMMODITIES FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2010 - Present (14 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2014 - Present (10years) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 24 |
View Report |
04/09/2019 - Present (5 years and 3 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
30/09/2008 - Present (16 years and 2 months) Born in May 1978 |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 52 |
View Report |
Director: 26/10/2005 - Present (19 years and 2 months) Secretary: 18/10/2004 - Present (20 years and 2 months) Born in Jan 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 21 Past: 105 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Iain Douglas Hamilton Lappin-Smith (924628551) has left the board |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2022 | Event: New Board Member Iain Douglas Hamilton Lappin-Smith (924628551) Appointed |
Date: 24/08/2022 | Event: Carmel Maree Ferguson (917541053) has left the board |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 07/02/2021 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 27/09/2019 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 27/09/2019 | Event: New Board Member Malcolm Ian Eddington (917700146) Appointed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392592) has left the board |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 16/12/2014 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 12/12/2014 | Event: Paul Alan Jackaman (917540287) has left the board |
Date: 27/05/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392592) Appointed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 14/02/2013 | Event: New Board Member Paul Alan Jackaman (917540287) Appointed |
Date: 01/02/2013 | Event: New Board Member Carmel Maree Ferguson (917541053) Appointed |
Date: 01/02/2013 | Event: Sebastian Barrack (910126268) has left the board |
Date: 24/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
Date: 30/11/2012 | Event: New Accounts filed |
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