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- MACQUARIE EURO LIMITED
MACQUARIE EURO LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE EURO LIMITED
COMPANY NUMBER
07713808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/07/2011
(13 years and 4 months old)
WEBSITE
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: 30372400
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 EUROPEAN INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MACQUARIE EURO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 23/10/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 23/10/2024 | Event: New Board Member Tiffany Farhi (930715095) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE EURO 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 EURO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE EURO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/03/2021 - Present (3 years and 9 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 12 |
View Report |
02/08/2023 - Present (1 years and 4 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/10/2024 - Present (1 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
21/07/2011 - Present (13 years and 4 months) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 23/10/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 23/10/2024 | Event: New Board Member Tiffany Farhi (930715095) Appointed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Board Member Timothy Chee Siong Tan (931268552) Appointed |
Date: 10/08/2023 | Event: Sharand Maharaj (919033218) has left the board |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Board Member Anup Patel (925163789) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: Adam Joel Joseph (920094802) has left the board |
Date: 07/11/2018 | Event: New Board Member Sharand Maharaj (919033218) Appointed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 03/08/2017 | Event: New Board Member Adam Frederick Lilley (922604886) Appointed |
Date: 03/08/2017 | Event: Kenneth James Pippin (910916552) has left the board |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392596) has left the board |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 15/12/2015 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Date: 16/09/2015 | Event: Florian Herold (914185502) has left the board |
Date: 16/09/2015 | Event: New Board Member Adam Joel Joseph (920094802) Appointed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392596) Appointed |
Date: 23/07/2013 | Event: Julian Liddy (915383611) has left the board |
Date: 23/07/2013 | Event: New Board Member Kenneth James Pippin (910916552) Appointed |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Company Secretary Helen Louise Everitt (917888469) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (916175819) has left the board |
Date: 21/05/2013 | Event: James William Greenfield (916272038) has left the board |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 10/01/2013 | Event: Anthony John Lewis (913227070) has left the board |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Accounts filed |
Date: 30/10/2012 | Event: Change in Reg. Office |
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