MACQUARIE HOLDINGS (UK) NO.1 LIMITED
Company is dissolved
General Information
NAME
MACQUARIE HOLDINGS (UK) NO.1 LIMITED
COMPANY NUMBER
06309919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2007
(17 years and 5 months old)
WEBSITE
http://www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 BANK LTD | N/A | N/A |
| MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Company is dissolved | View Report |
| MACQUARIE BANK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 10/12/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 29/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE HOLDINGS (UK) NO.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 HOLDINGS (UK) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE HOLDINGS (UK) NO.1 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 May 1978 |
Resigned | Secretary |
Current: 20 Past: 52 |
View Report |
|
Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 21 Past: 105 |
View Report |
|
Born in Nov 1979 |
Resigned | Secretary |
Current: 7 Past: 33 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 10/12/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 29/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 18/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 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 |
| 01/11/2024 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 30/10/2024 | New Board Member Abigail Louise Nottingham (920342798) 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 |
| 15/10/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 10/10/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 07/10/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 04/10/2024 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 04/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 02/10/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 23/09/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 22/08/2024 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 22/08/2024 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 16/08/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 16/08/2024 | New Company Secretary Helen Louise Everitt (916663225) Appointed |
| 16/08/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 16/08/2024 | New Company Secretary Helen Louise Everitt (916663225) Appointed |
| 16/08/2024 | New Board Member Paul Christian Plewman (912212843) Appointed |
| 16/08/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 16/08/2024 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 23/06/2023 | Bernard Donnelly (925306014) has left the board |
| 23/06/2023 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 23/06/2023 | Phillip Anthony Nash (926567401) has left the board |
| 23/06/2023 | Bernard Donnelly (925306014) has left the board |
| 23/06/2023 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 23/06/2023 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 23/06/2023 | Phillip Anthony Nash (926567401) has left the board |
| 23/06/2023 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Bernard Donnelly (925306014) Appointed |
| 06/02/2020 | New Board Member Phillip Anthony Nash (926567401) Appointed |
| 06/02/2020 | Kathryn Elizabeth Burgess (922630767) has left the board |
| 15/12/2019 | New Accounts filed |
| 23/09/2019 | David Victor Fass (916067966) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
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