MACQUARIE EQUITY PRODUCTS (UK) LIMITED
Company is dissolved
General Information
NAME
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
COMPANY NUMBER
06294706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/06/2007
(17 years and 4 months old)
WEBSITE
MACQUARIE.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2012
ACCOUNTS MADE UP TO
31/03/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 13/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 07/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE EQUITY PRODUCTS (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 EQUITY PRODUCTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE EQUITY PRODUCTS (UK) LIMITED?
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 Dec 1971 (age: 52) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 125 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1978 |
Resigned | Secretary |
Current: 2 Past: 70 |
View Report |
|
27/06/2007 - 26/07/2007 (0 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 14/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 13/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 07/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 29/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 28/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 23/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 07/10/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 04/10/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 04/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 22/08/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 22/08/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 16/08/2024 | New Board Member Robert Michael Alan Thompson (916974671) 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 Robert Michael Alan Thompson (916974671) Appointed |
| 24/07/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 28/12/2023 | New Company Secretary James William Greenfield (913106096) Appointed |
| 04/09/2023 | New Company Secretary James William Greenfield (913106096) Appointed |
| 23/06/2023 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 23/06/2023 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 24/01/2013 | Robert John Tallentire (909181037) has left the board |
| 24/01/2013 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 14/01/2013 | Anthony John Lewis (913227070) has left the board |
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