MACQUARIE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE INTERNATIONAL LIMITED
COMPANY NUMBER
01802574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/03/1984
(40 years and 8 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/10/1993
19/02/2001
MACQUARIE SECURITIES (UK) LIMITED
View all previous names
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
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 ASSET MANAGEMENT UK HOLDINGS | N/A | N/A |
| MACQUARIE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Robert Michael Alan Thompson (916974671) has left the board |
| 13/11/2024 | New Board Member Tiffany Farhi (930715095) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INTERNATIONAL 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 |
|---|---|---|---|---|
|
02/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 3 months) 03/08/2021 - Present (3 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
15/10/2024 - Present (1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
04/09/1991 - 19/11/1993 (2 years and 2 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Robert Michael Alan Thompson (916974671) has left the board |
| 13/11/2024 | New Board Member Tiffany Farhi (930715095) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 20/12/2023 | Brendan Burns (931391994) has left the board |
| 27/09/2023 | Ivor Yeung Kwong Wai (926915001) has left the board |
| 27/09/2023 | New Board Member Brendan Burns (931391994) Appointed |
| 27/09/2023 | New Board Member Deloshinee Cifali (928368355) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 20/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Ivor Yeung Kwong Wai (926915001) Appointed |
| 23/04/2020 | John William Walker (907651164) has left the board |
| 22/12/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | Holly Coleman (920335318) has left the board |
| 11/01/2018 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 09/01/2018 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 21/12/2016 | Olivia Ann Shepherd (918392587) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 17/12/2015 | Holly Coleman (920342797) has left the board |
| 17/12/2015 | New Board Member Holly Coleman (920335318) Appointed |
| 14/12/2015 | New Board Member Holly Coleman (920342797) Appointed |
| 14/12/2015 | Matthew Gummer (917576174) has left the board |
| 01/06/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 11/01/2014 | New Accounts filed |
| 03/01/2014 | New Company Secretary Olivia Ann Shepherd (918392587) Appointed |
| 06/06/2013 | New Company Secretary Helen Louise Everitt (917874658) Appointed |
| 05/06/2013 | Emily Jane Doornenbal (915452603) has left the board |
| 28/05/2013 | New Confirmation Statement filed |
| 14/02/2013 | New Board Member Matthew Gummer (917576174) Appointed |
| 23/01/2013 | Robert John Tallentire (909181037) has left the board |
| 05/01/2013 | New Accounts filed |
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