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MACQUARIE EURO LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 07713808
- 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
- THOMPSON, Robert Michael Alan
- PATEL, Anup
- TAN, Timothy Chee Siong
- Company secretaries
- MANTLE, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-21
- Age Of Company 2011-07-21 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Macquarie European Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- J0EDL8Y2I8KG4IIIXD62
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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MACQUARIE EURO LIMITED Company Description
- MACQUARIE EURO LIMITED is a ltd registered in United Kingdom with the Company reg no 07713808. Its current trading status is "live". It was registered 2011-07-21. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-04-30.It can be contacted at Ropemaker Place .
Get MACQUARIE EURO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Euro Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2011-07-21
- 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.
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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change-person-secretary-company-with-change-date (2024-03-09) - CH03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-12-09) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-13) - CH01
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-05) - SH01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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accounts-amended-with-accounts-type-full (2016-04-19) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-person-director-company-with-change-date (2016-08-18) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
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accounts-with-accounts-type-full (2014-01-03) - AA
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accounts-with-accounts-type-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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termination-director-company-with-name (2013-06-24) - TM01
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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termination-secretary-company-with-name (2013-06-03) - TM02
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termination-secretary-company-with-name (2013-05-17) - TM02
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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termination-director-company-with-name (2012-04-24) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-28) - AP01
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incorporation-company (2011-07-21) - NEWINC
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capital-allotment-shares (2011-09-01) - SH01
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appoint-person-secretary-company-with-name (2011-09-01) - AP03
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change-account-reference-date-company-current-shortened (2011-10-05) - AA01