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MACQUARIE INVESTMENTS (UK) LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 04104671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Managing Directors
- FLORIAN HEROLD
- MATTHEW JAMES SPENCER BOOTH
- FLORIAN HEROLD
- ROBERT MICHAEL ALAN THOMPSON
- Company secretaries
- HELEN LOUISE EVERITT
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-09
- Age Of Company 2000-11-09 23 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACQUARIE PH (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300HBG56A0VQR8563
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
- Last Return Made Up To:
- 2013-04-30
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MACQUARIE INVESTMENTS (UK) LIMITED Company Description
- MACQUARIE INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04104671. Its current trading status is "live". It was registered 2000-11-09. It was previously called MACQUARIE PH (UK) LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at Ropemaker Place .
Get MACQUARIE INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Investments (Uk) Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2000-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES (2017-05-05) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN HEROLD / 16/01/2016 (2017-01-24) - CH01
keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR ROBERT MICHAEL ALAN THOMPSON (2016-12-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JASWINDER SOMRAH (2016-11-25) - TM01
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30/04/16 FULL LIST (2016-05-20) - AR01
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APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD (2016-12-19) - TM02
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-19) - AA
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DIRECTOR APPOINTED JASWINDER SINGH SOMRAH (2015-12-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER (2015-12-11) - TM01
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30/04/15 FULL LIST (2015-05-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-06) - AA
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-03-10) - AA
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SECRETARY APPOINTED OLIVIA ANN SHEPHERD (2014-03-14) - AP03
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30/04/14 FULL LIST (2014-05-23) - AR01
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DIRECTOR APPOINTED MATTHEW JAMES SPENCER BOOTH (2014-06-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN (2014-06-10) - TM01
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STATEMENT BY DIRECTORS (2014-09-29) - SH20
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SOLVENCY STATEMENT DATED 29/09/14 (2014-09-29) - CAP-SS
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29/09/14 STATEMENT OF CAPITAL GBP 378602461.27 (2014-09-29) - SH19
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30/09/14 STATEMENT OF CAPITAL GBP 299240622.27 (2014-10-20) - SH02
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REDUCE ISSUED CAPITAL 29/09/2014 (2014-09-29) - RES06
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE (2013-01-21) - TM01
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DIRECTOR APPOINTED MATTHEW GUMMER (2013-02-12) - AP01
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30/04/13 FULL LIST (2013-05-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING (2013-07-19) - TM01
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DIRECTOR APPOINTED FLORIAN HEROLD (2013-07-19) - AP01
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APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD (2013-05-17) - TM02
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN (2012-12-13) - TM02
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SECRETARY APPOINTED HELEN LOUISE EVERITT (2012-12-13) - AP03
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30/04/12 FULL LIST (2012-05-17) - AR01
keyboard_arrow_right 2011
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30/04/11 FULL LIST (2011-05-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-07-19) - AA
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM (2011-03-21) - AD01
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DIRECTOR APPOINTED PETER JOHN FARTHING (2011-09-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON (2011-07-29) - TM01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-05) - AA
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ALTER ARTICLES 21/04/2010 (2010-04-26) - RES01
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30/04/10 FULL LIST (2010-05-18) - AR01
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REDUCE ISSUED CAPITAL 22/07/2010 (2010-07-23) - RES06
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23/07/10 STATEMENT OF CAPITAL GBP 504248444 (2010-07-23) - SH19
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SOLVENCY STATEMENT DATED 22/07/10 (2010-07-23) - CAP-SS
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STATEMENT BY DIRECTORS (2010-07-23) - SH20
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REDUCE ISSUED CAPITAL 10/08/2010 (2010-08-19) - RES06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 (2010-08-09) - CH01
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STATEMENT BY DIRECTORS (2010-08-19) - SH20
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DIRECTOR APPOINTED PAUL CHRISTIAN PLEWMAN (2010-12-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST (2010-12-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS (2010-12-15) - TM01
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19/08/10 STATEMENT OF CAPITAL GBP 448794706 (2010-08-19) - SH19
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DIRECTOR APPOINTED ANTHONY JOHN LEWIS (2010-08-23) - AP01
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SOLVENCY STATEMENT DATED 10/08/10 (2010-08-19) - CAP-SS
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-01) - AA
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR MARK BAILLIE (2009-02-05) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FROST / 01/06/2008 (2009-04-07) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 (2009-04-20) - 288c
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-05-14) - 363a
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MIN DETAIL AMEND CAPITAL EFF 29/06/09 (2009-06-29) - CAP-MDSC
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£31914284.74 BE CANCELLED FROM THE SHARE PREMIUM ACCOUNT 29/06/2009 (2009-06-29) - RES13
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REDUCE ISSUED CAPITAL 29/06/2009 (2009-06-29) - RES06
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SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 (2009-01-13) - 288c
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STATEMENT BY DIRECTORS (2009-06-29) - SH20
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SOLVENCY STATEMENT DATED 29/06/09 (2009-06-29) - CAP-SS
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 04/12/2009 (2009-12-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 (2009-12-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FROST / 04/12/2009 (2009-12-04) - CH01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 (2009-12-04) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 (2009-12-03) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 (2009-08-07) - 288c
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-24) - 363a
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DIRECTOR APPOINTED ROBERT JAMES FROST (2008-06-25) - 288a
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AD 04/07/08-04/07/08 (2008-07-22) - 88(2)
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-09-19) - AA
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DIRECTORS AUTHORITY 26/09/2008 (2008-10-02) - RES13
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APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE (2008-10-07) - 288b
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REDUCE ISSUED CAPITAL 21/10/2008 (2008-10-23) - RES06
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SOLVENCY STATEMENT DATED 21/10/08 (2008-10-23) - CAP-SS
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STATEMENT BY DIRECTORS (2008-10-23) - SH20
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ME OF CAPITAL FOLLOWING SHARE REDUCTION. ISSD CAP NOW £718613884. MEM DATE 21/10/08, PROCESSED 23/10/08. (2008-10-23) - MISC
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REDUCE ISSUED CAPITAL 18/12/2008 (2008-12-23) - RES06
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SOLVENCY STATEMENT DATED 18/12/08 (2008-12-23) - CAP-SS
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MEMORANDUM OF CAPITAL - PROCESSED 23/12/08 - REDUCTION OF ISSD CAP (2008-12-23) - MISC
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STATEMENT BY DIRECTORS (2008-12-23) - SH20
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SECRETARY APPOINTED DOMINIC TAN (2008-11-18) - 288a
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-19) - 288b
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NEW DIRECTOR APPOINTED (2007-11-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-24) - AA
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-27) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-18) - RES01
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ARTICLES OF ASSOCIATION (2007-06-18) - MEM/ARTS
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NEW SECRETARY APPOINTED (2007-10-05) - 288a
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SECRETARY RESIGNED (2007-10-05) - 288b
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S80A AUTH TO ALLOT SEC 02/08/07 (2007-08-21) - ELRES
keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-01-09) - 123
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AD 09/12/05--------- (2006-01-09) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-03-07) - RES01
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MEMORANDUM OF ASSOCIATION (2006-03-07) - MEM/ARTS
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AD 23/02/06--------- (2006-03-14) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-06) - RES01
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£ NC 500000000/600000000 (2006-04-26) - RES04
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NC INC ALREADY ADJUSTED (2006-04-26) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-03-06) - RES01
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£ NC 600000000/1000000000 (2006-04-26) - RES04
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-20) - AA
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AD 06/11/06--------- (2006-11-08) - 88(2)R
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AD 31/10/06--------- (2006-11-08) - 88(2)R
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AD 15/09/06--------- (2006-09-15) - 88(2)R
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AD 06/03/06--------- (2006-03-14) - 88(2)R
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-05-04) - 363s
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AD 27/03/06--------- (2006-04-27) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-27) - RES01
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AD 31/07/06--------- (2006-08-01) - 88(2)R
keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2005-02-03) - AA
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AD 19/08/04--------- (2005-05-04) - 88(2)R
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-05-04) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-06-15) - 288c
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NEW SECRETARY APPOINTED (2005-10-31) - 288a
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SECRETARY'S PARTICULARS CHANGED (2005-08-11) - 288c
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DIRECTOR RESIGNED (2005-12-06) - 288b
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MEMORANDUM OF ASSOCIATION (2005-12-21) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2005-12-21) - 123
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NEW DIRECTOR APPOINTED (2005-10-31) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-21) - RES01
keyboard_arrow_right 2004
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£ NC 200000100/400000100 (2004-08-12) - 123
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-23) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-05-04) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-12) - RES01
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MEMORANDUM OF ASSOCIATION (2004-08-12) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (2004-09-29) - 288c
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SECRETARY'S PARTICULARS CHANGED (2004-11-04) - 288c
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AD 29/07/04--------- (2004-08-12) - 88(2)R
keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-07-11) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-09-10) - AA
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AUDITOR'S RESIGNATION (2003-09-10) - AUD
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SECRETARY RESIGNED (2003-10-15) - 288b
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NEW SECRETARY APPOINTED (2003-10-15) - 288a
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NEW SECRETARY APPOINTED (2003-10-22) - 288a
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-22) - 363s
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ISS 200000000 ORD SHARE 21/11/03 (2003-12-16) - RES13
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£ NC 100/200000100 (2003-12-16) - RES04
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AD 21/11/03--------- (2003-12-16) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-12-16) - 123
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MEMORANDUM OF ASSOCIATION (2003-12-16) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-16) - RES01
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SECRETARY'S PARTICULARS CHANGED (2003-11-10) - 288c
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-05-13) - 288a
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DIRECTOR RESIGNED (2002-05-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-07-31) - AA
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RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS (2002-10-31) - 363s
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DIRECTOR RESIGNED (2002-11-12) - 288b
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NEW DIRECTOR APPOINTED (2002-11-12) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-08-23) - 288c
keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-02-02) - CERTNM
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MEMORANDUM OF ASSOCIATION (2001-02-12) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2001-02-12) - 288a
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NEW SECRETARY APPOINTED (2001-02-12) - 288a
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ALTER MEMORANDUM 05/02/01 (2001-02-12) - WRES01
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DIRECTOR RESIGNED (2001-02-12) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 (2001-02-12) - 225
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SECRETARY RESIGNED (2001-02-12) - 288b
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NEW SECRETARY APPOINTED (2001-07-11) - 288a
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SECRETARY RESIGNED (2001-07-11) - 288b
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM: (2001-09-18) - 287
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS (2001-12-05) - 363s
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM: (2001-02-12) - 287
keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-11-09) - NEWINC