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- MACQUARIE INVESTMENTS 1 LIMITED
MACQUARIE INVESTMENTS 1 LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE INVESTMENTS 1 LIMITED
COMPANY NUMBER
05582630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2005
(19 years and 2 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/10/2005
16/08/2006
POLDANCO 3 LIMITED
Previous Names
04/10/2005 16/08/2006 POLDANCO 3 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 INVESTMENTS 2 LIMITED | Non-Trading | View Report |
MACQUARIE INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 23/09/2024 | Event: New Board Member Arun Assumall (932634266) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE INVESTMENTS 1 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 INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2022 - Present (2 years and 10 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
23/06/2010 - Present (14 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2022 - Present (2 years and 10 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
15/11/2023 - Present (1 years and 1 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
11/09/2024 - Present (3 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 23/09/2024 | Event: New Board Member Arun Assumall (932634266) Appointed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: Bernard Donnelly (925306014) has left the board |
Date: 22/12/2023 | Event: New Board Member Charles Angus Pickard (931706458) Appointed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Phillip Allan Crawford (927902916) has left the board |
Date: 06/05/2022 | Event: Luigi Tricarico (914960687) has left the board |
Date: 06/05/2022 | Event: Jennifer Margaret Anne Oswald (928453422) has left the board |
Date: 06/05/2022 | Event: New Board Member Peter Reginald Stokes (927769137) Appointed |
Date: 06/05/2022 | Event: New Board Member Paul Christian Plewman (912212843) Appointed |
Date: 06/05/2022 | Event: New Board Member Phillip Anthony Nash (926567401) Appointed |
Date: 06/05/2022 | Event: New Board Member Bernard Donnelly (925306014) Appointed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Board Member Phillip Allan Crawford (927902916) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Board Member James Daniel Callen (926546090) Appointed |
Date: 10/12/2019 | Event: Stephen John Reidy (923348855) has left the board |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 20/11/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 30/08/2017 | Event: New Board Member Stephen John Reidy (923348855) Appointed |
Date: 25/08/2017 | Event: James Russell Pysar (919143660) has left the board |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392588) has left the board |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 14/12/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 14/12/2015 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 11/12/2014 | Event: Paul Alan Jackaman (917540287) has left the board |
Date: 11/12/2014 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 03/10/2014 | Event: New Board Member Luigi Tricarico (914960687) Appointed |
Date: 03/10/2014 | Event: New Board Member James Russell Pysar (919143660) Appointed |
Date: 03/10/2014 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 03/10/2014 | Event: Florian Herold (914185502) has left the board |
Date: 21/05/2014 | Event: New Annual Return filed |
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