MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED
COMPANY NUMBER
04535338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
13/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2010
ACCOUNTS MADE UP TO
31/03/2009
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Level 30 Citypoint
1 Ropemaker Street
London
EC2Y 9HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Wayne Anthony Leamon (909999739) Appointed |
| 01/11/2024 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 07/10/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE REGIONAL SHAREHOLDINGS (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 REGIONAL SHAREHOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE REGIONAL SHAREHOLDINGS (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 |
|---|---|---|---|---|
|
13/09/2002 - 25/11/2005 (3 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
13/09/2002 - 28/08/2003 (11 months) Born in Jul 1971 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 13/09/2002 - 13/09/2002 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 01/11/2024 | New Board Member Wayne Anthony Leamon (909999739) Appointed |
| 01/11/2024 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 07/10/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 07/10/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
| 07/10/2024 | New Board Member Sebastian Barrack (910126268) Appointed |
| 04/10/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 04/10/2024 | New Board Member Robert John Tallentire (909181037) Appointed |
| 22/08/2024 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 22/08/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 22/08/2024 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 22/08/2024 | 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 Wayne Anthony Leamon (909999739) Appointed |
| 16/08/2024 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 16/08/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 16/08/2024 | New Board Member Wayne Anthony Leamon (909999739) Appointed |
| 16/08/2024 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 24/07/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 28/12/2023 | New Company Secretary James William Greenfield (913106096) Appointed |
| 28/12/2023 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 05/10/2023 | New Board Member Wayne Anthony Leamon (909999739) Appointed |
| 04/09/2023 | New Company Secretary James William Greenfield (913106096) Appointed |
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