MACQUARIE BANK LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE BANK LIMITED
COMPANY NUMBER
FC018220
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/08/1994
(30 years and 4 months old)
WEBSITE
MACQUARIE.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NSW 2000
125 London Wall
London
EC2Y 5AS
Level 1 1 Elizabeth Street
Sydney
NSW 2000
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 BANK LIMITED | Active - Accounts Filed | View Report |
| MACQUARIE COMMODITIES FINANCE (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/08/2024 | Michael John Coleman (917394748) has left the board |
| 08/07/2024 | New Board Member Wayne Stephen Byres (932477897) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE BANK 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 BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE BANK 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 |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/08/2024 | Michael John Coleman (917394748) has left the board |
| 08/07/2024 | New Board Member Wayne Stephen Byres (932477897) Appointed |
| 15/12/2023 | New Board Member David John Krause Whiteing (931702398) Appointed |
| 13/10/2023 | New Accounts filed |
| 09/10/2023 | Nicola Mai Wakefield Evans (918159276) has left the board |
| 09/10/2023 | New Board Member Susan Jane Lloyd-Hurwitz (931435552) Appointed |
| 08/12/2022 | Dennis Leong (904710058) has left the board |
| 08/12/2022 | New Company Secretary Olivia Ann Shepherd (930300721) Appointed |
| 28/10/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Ian Michael Saines (929717468) Appointed |
| 20/06/2022 | Peter Hastings Warne (912308894) has left the board |
| 06/04/2022 | Diane Jennifer Grady (916047162) has left the board |
| 06/04/2022 | New Board Member Michelle Anne Hinchliffe (929438210) Appointed |
| 15/03/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 15/11/2021 | Gordon Mckellar Cairns (919374524) has left the board |
| 15/11/2021 | Mary Joyce Irene Barbara Reemst (918946007) has left the board |
| 15/11/2021 | New Board Member Stuart Green (928939284) Appointed |
| 22/03/2021 | New Board Member Rebecca McGrath (928099203) Appointed |
| 22/03/2021 | New Board Member Michael Roche (928099106) Appointed |
| 18/11/2020 | Michael John Hawker (922167016) has left the board |
| 22/09/2020 | New Accounts filed |
| 16/09/2020 | Ida Lawrance (918453523) has left the board |
| 16/09/2020 | Gary Ronald Banks (918055693) has left the board |
| 16/09/2020 | New Company Secretary Simone Marie Kovacic (927418964) Appointed |
| 03/08/2020 | New Board Member Jullian Rosemary Broadbent (927257932) Appointed |
| 02/07/2020 | New Board Member Jillian Rosemary Broadbent (927135910) Appointed |
| 23/06/2019 | New Accounts filed |
| 25/12/2018 | Nicholas William Moore (913116911) has left the board |
| 24/10/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Philip Matthew Coffey (923969980) Appointed |
| 11/10/2018 | Philip Matthew Coffey (925100515) has left the board |
| 04/10/2018 | New Board Member Philip Matthew Coffey (925100515) Appointed |
| 04/10/2018 | New Board Member Shemara Raneen Wikramanayake (925100529) Appointed |
| 06/09/2018 | Patricia Anne Cross (919463909) has left the board |
| 10/07/2018 | Paula Walsh (913149587) has left the board |
| 14/12/2017 | New Board Member Glenn Robert Stevens (924109464) Appointed |
| 22/09/2017 | New Accounts filed |
| 13/01/2017 | Michael John Hawker (915089143) has left the board |
| 13/01/2017 | New Board Member Michael John Hawker (922167016) Appointed |
| 04/11/2016 | New Accounts filed |
| 22/04/2016 | Harry Kevin McCann (905467980) has left the board |
| 04/07/2015 | New Accounts filed |
| 13/02/2015 | New Board Member Patricia Anne Cross (919463909) Appointed |
| 05/02/2015 | Patrica Anne Cross (918092396) has left the board |
| 01/01/2015 | New Board Member Gordon Mckellar Cairns (919374524) Appointed |
| 04/12/2014 | Change in Reg. Office |
| 22/10/2014 | New Accounts filed |
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