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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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https://www.kompany.co.uk/p/uk/04104671#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04104671#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04104671#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-11-09) - NEWINC
