Active
Company Information for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
|
Company Registration Number
04957256
Private Limited Company
Active |
Company Name | |
---|---|
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | |
Legal Registered Office | |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD Other companies in EC2Y | |
Company Number | 04957256 | |
---|---|---|
Company ID Number | 04957256 | |
Date formed | 2003-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-08 23:20:12 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
KATHRYN ELIZABETH BURGESS |
||
ABIGAIL LOUISE NOTTINGHAM |
||
ROBERT MICHAEL ALAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER DYCKHOFF |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
JASWINDER SINGH SOMRAH |
Director | ||
MATTHEW GUMMER |
Director | ||
JULIAN BENJAMIN ROBIN WENTZEL |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ANTHONY JOHN LEWIS |
Director | ||
KANERAN MUDELIAR |
Director | ||
CHARLES EDWARD JOHANNES NELSON |
Director | ||
DOMINIC TAN |
Company Secretary | ||
PETER MURRAY KIRK |
Director | ||
IAN LEARMONTH |
Director | ||
ROY SCOTT LAIDLAW |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
ANDREW HUNTER |
Director | ||
ROBERT JOHN TALLENTIRE |
Director | ||
JAMES STUART CRAIG |
Director | ||
DOMINIC TAN |
Company Secretary | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2007-03-08 | Active | |
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Director | 2017-12-06 | CURRENT | 2015-05-28 | Active | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2017-03-17 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
FOX-PITT, KELTON LIMITED | Director | 2017-03-16 | CURRENT | 1981-12-01 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2017-03-16 | CURRENT | 2010-11-12 | Active | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2017-03-06 | CURRENT | 1999-01-28 | Active | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 2007-06-20 | Active | |
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2018-02-08 | CURRENT | 2009-09-08 | Active | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2017-12-21 | CURRENT | 1984-03-23 | Active | |
MACQUARIE GP LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-20 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE GP2 LIMITED | Director | 2017-12-18 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2017-12-18 | CURRENT | 2010-11-12 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2000-12-14 | Active | |
MACQUARIE RESTORATIONS LIMITED | Director | 2015-12-15 | CURRENT | 2009-10-23 | Liquidation | |
MACQUARIE INVESTMENTS 1 LIMITED | Director | 2015-12-10 | CURRENT | 2005-10-04 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 1991-02-01 | Active | |
MEIF (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2003-08-14 | Active | |
MACQUARIE AEROSPACE INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-03-30 | Liquidation | |
MACQUARIE INVESTMENTS (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2000-11-09 | Active | |
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE EURO LIMITED | Director | 2015-12-10 | CURRENT | 2011-07-21 | Active | |
MACQUARIE FICC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2014-12-11 | CURRENT | 2004-10-14 | Active | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2014-04-30 | CURRENT | 1984-03-23 | Active | |
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2013-02-01 | CURRENT | 2009-09-08 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 1991-02-01 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 2000-12-14 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2012-06-11 | CURRENT | 2007-06-20 | Active | |
MACQUARIE GP LIMITED | Director | 2012-06-08 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE GP2 LIMITED | Director | 2012-06-08 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2012-06-08 | CURRENT | 2010-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
Director's details changed for Tiffany Farhi on 2023-09-04 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANTHONY NASH | ||
APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE NOTTINGHAM | ||
DIRECTOR APPOINTED TIFFANY FARHI | ||
DIRECTOR APPOINTED ROBERT WATSON ELLIOTT | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILLIP ANTHONY NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH BURGESS | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 36230816.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 36230816.34 | |
SH19 | Statement of capital on 2017-12-20 GBP 36,230,816.34 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/12/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 36230816.34 | |
SH02 | Statement of capital on 2017-09-26 GBP36,230,816.34 | |
SH19 | Statement of capital on 2017-09-26 GBP 308,532,499.34 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/09/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 473583996 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DYCKHOFF | |
RES01 | ADOPT ARTICLES 17/01/17 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER SINGH SOMRAH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALAN THOMPSON / 21/07/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 473583996 | |
AR01 | 30/04/16 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/02/2016 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/12/2015 | |
AP01 | DIRECTOR APPOINTED JASWINDER SINGH SOMRAH | |
AP01 | DIRECTOR APPOINTED JAMES CHRISTOPHER DYCKHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALAN THOMPSON / 11/09/2015 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 473583996 | |
AR01 | 30/04/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WENTZEL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 473583996 | |
AR01 | 30/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL | |
AR01 | 30/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AP01 | DIRECTOR APPOINTED MATTHEW GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ALAN THOMPSON / 25/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANERAN MUDELIAR | |
AP01 | DIRECTOR APPOINTED JULIAN BENJAMIN ROBIN WENTZEL | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NELSON | |
AR01 | 30/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
AP01 | DIRECTOR APPOINTED KANERAN MUDELIAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
SH01 | 29/04/11 STATEMENT OF CAPITAL GBP 323273335 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 323273335.00 | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 319381679.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEARMONTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/04/10 FULL LIST | |
SH01 | 16/04/10 STATEMENT OF CAPITAL GBP 317798607 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEARMONTH / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JOHANNES NELSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 07/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
88(2) | AD 30/06/09-30/06/09 GBP SI 8194730@1=8194730 GBP IC 306134065/314328795 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NELSON / 01/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
88(2) | AD 16/02/09-16/02/09 GBP SI 6182381@1=6182381 GBP IC 299951684/306134065 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY LAIDLAW | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 22/07/2008 | |
RES13 | DIRECTORS AUTHORITY 26/09/2008 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ALTER ARTICLES 27/08/2008 | |
288a | DIRECTOR APPOINTED ANTHONY JOHN LEWIS | |
288a | DIRECTOR APPOINTED PETER MURRAY KIRK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TALLENTIRE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNTER | |
123 | NC INC ALREADY ADJUSTED 10/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000000000/2000000000 10/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACQUARIE INTERNATIONALE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |