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- MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
COMPANY NUMBER
09612439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/05/2015
(9 years and 6 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
This company does not have any previous names.
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 CORPORATE HOLDINGS PTY LIMITED | Active - Accounts Filed | View Report |
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: Anita Huynh (924347930) has left the board |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE INVESTMENT MANAGEMENT EUROPE 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 INVESTMENT MANAGEMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/05/2015 - Present (9 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/03/2022 - Present (2 years and 9 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/02/2024 - Present (9 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2024 - Present (9 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
28/05/2015 - 16/12/2016 (1 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: Anita Huynh (924347930) has left the board |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Board Member Peter Michael Glaser (931169615) Appointed |
Date: 27/03/2024 | Event: Alexandre Clamen (927694977) has left the board |
Date: 11/03/2024 | Event: New Board Member Timothy Matthew Humphrey (932026985) Appointed |
Date: 25/12/2023 | Event: Christopher Hugo Hamilton (926567652) has left the board |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Board Member Gillian Susan Evans (929400368) Appointed |
Date: 29/03/2022 | Event: Adam Trevor Lygoe (926567654) has left the board |
Date: 09/03/2022 | Event: New Board Member Anita Huynh (924347930) Appointed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 03/01/2020 | Event: New Board Member Adam Trevor Lygoe (926567654) Appointed |
Date: 03/01/2020 | Event: Kathryn Elizabeth Burgess (922630767) has left the board |
Date: 03/01/2020 | Event: New Board Member Christopher Hugo Hamilton (926567652) Appointed |
Date: 29/11/2019 | Event: Stephen Andrew Haswell (920210543) has left the board |
Date: 21/08/2019 | Event: New Accounts filed |
Date: 29/07/2019 | Event: New Board Member Paul Christian Plewman (912212843) Appointed |
Date: 19/07/2019 | Event: David Victor Fass (916067966) has left the board |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Board Member Kathryn Elizabeth Burgess (922630767) Appointed |
Date: 09/01/2018 | Event: James Christopher Dyckhoff (920326649) has left the board |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (919803645) has left the board |
Date: 07/09/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Annual Return filed |
Date: 25/12/2015 | Event: New Board Member James Christopher Dyckhoff (920326649) Appointed |
Date: 25/12/2015 | Event: James Christopher Dyckhoff (917274834) has left the board |
Date: 07/12/2015 | Event: New Board Member Graham McDevitt (920323059) Appointed |
Date: 28/10/2015 | Event: New Board Member Stephen Andrew Haswell (920210543) Appointed |
Date: 22/10/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Alexandre Clamen (927694977) Appointed |
Date: 19/01/1970 | Event: New Board Member Alexandre Clamen (927694977) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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