MACQUARIE GROUP INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
MACQUARIE GROUP INVESTMENTS (UK) LIMITED
COMPANY NUMBER
06373218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
17/09/2007
(17 years and 2 months old)
WEBSITE
MACQUARIE.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2011
ACCOUNTS MADE UP TO
31/03/2010
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Telephone: 02030372000
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 372000
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 |
|---|---|
| 16/08/2024 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 16/08/2024 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 24/07/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE GROUP INVESTMENTS (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 GROUP INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE GROUP INVESTMENTS (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 May 1978 (age: 46) |
Active | Secretary |
Current: 2 Past: 70 |
View Report |
|
Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 125 |
View Report |
|
Born in Dec 1975 (age: 49) |
Active | Director |
Current: 10 Past: 65 |
View Report |
|
Born in Jul 1962 (age: 62) |
Active | Director |
Current: 25 Past: 91 |
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 |
|---|---|
| 16/08/2024 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 16/08/2024 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 24/07/2024 | New Company Secretary James William Greenfield (913106096) Appointed |
| 28/03/2024 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 19/02/2024 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 04/01/2024 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 28/12/2023 | New Company Secretary James William Greenfield (913106096) Appointed |
| 28/12/2023 | New Company Secretary Robert John Tallentire (909181037) Appointed |
| 09/10/2023 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 28/09/2023 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 14/09/2023 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 04/09/2023 | New Company Secretary James William Greenfield (913106096) Appointed |
| 25/07/2023 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 20/07/2023 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 19/07/2023 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 13/07/2023 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 22/06/2023 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 01/06/2023 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 18/05/2023 | New Board Member Mark Dening Bradshaw (911982141) Appointed |
| 13/04/2023 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
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