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- MACQUARIE ROPEMAKER LIMITED
MACQUARIE ROPEMAKER LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE ROPEMAKER LIMITED
COMPANY NUMBER
06309906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/07/2007
(17 years and 5 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
16/01/2008
22/09/2021
MACQUARIE BANK INTERNATIONAL LIMITED
View all previous names
Previous Names
16/01/2008 22/09/2021 MACQUARIE BANK INTERNATIONAL LIMITED
07/12/2007 16/01/2008 MACQUARIE BANC INTERNATIONAL LIMITED
11/07/2007 07/12/2007 MACQUARIE BANC EUROPE 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 HOLDINGS (UK) NO.1 LIMITED | Company is dissolved | View Report |
MACQUARIE BANK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 07/11/2024 | Event: New Board Member Charles Angus Pickard (931706458) Appointed |
Date: 07/11/2024 | Event: New Board Member Tiffany Farhi (930715095) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE ROPEMAKER 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 ROPEMAKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE ROPEMAKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2010 - Present (14 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 26 |
View Report |
22/10/2024 - Present (2 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
22/10/2024 - Present (2 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
11/07/2007 - Present (17 years and 5 months) Born in May 1978 |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 52 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 07/11/2024 | Event: New Board Member Charles Angus Pickard (931706458) Appointed |
Date: 07/11/2024 | Event: New Board Member Tiffany Farhi (930715095) Appointed |
Date: 02/11/2024 | Event: New Accounts filed |
Date: 15/10/2024 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: Phillip Anthony Nash (926567401) has left the board |
Date: 23/06/2023 | Event: Phillip Anthony Nash (926567401) has left the board |
Date: 23/06/2023 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 23/06/2023 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: Peter David Kearney (926567656) has left the board |
Date: 29/09/2021 | Event: George Francis Onslow Alford (905239876) has left the board |
Date: 29/09/2021 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 27/08/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: Andrew Christopher Williams (915841894) has left the board |
Date: 03/01/2020 | Event: Kathryn Elizabeth Burgess (922630767) has left the board |
Date: 03/01/2020 | Event: New Board Member Peter David Kearney (926567656) Appointed |
Date: 03/01/2020 | Event: New Board Member Phillip Anthony Nash (926567401) Appointed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Board Member Kathryn Elizabeth Burgess (922630767) Appointed |
Date: 13/06/2019 | Event: David Victor Fass (916067966) has left the board |
Date: 05/06/2019 | Event: Timothy Cardwell Wade (913683104) has left the board |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 13/03/2018 | Event: New Board Member George Francis Onslow Alford (905239876) Appointed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 08/09/2015 | Event: New Accounts filed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Annual Return filed |
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