MACQUARIE (EUROPE) NOMINEES LIMITED
Company is dissolved
General Information
NAME
MACQUARIE (EUROPE) NOMINEES LIMITED
COMPANY NUMBER
06612064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2008
(16 years and 7 months old)
WEBSITE
MACQUARIE.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2015
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Telephone: 02030372400
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372400
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member Jonathan Boswell (919515679) Appointed |
| 14/01/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE (EUROPE) NOMINEES LIMITED?
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 (EUROPE) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE (EUROPE) NOMINEES 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 |
|---|---|---|---|---|
|
05/06/2008 - 08/12/2010 (2 years and 6 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
05/06/2008 - 04/07/2013 (5years) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in May 1978 |
Resigned | Secretary |
Current: 2 Past: 70 |
View Report |
|
05/06/2008 - 08/02/2013 (4 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member Jonathan Boswell (919515679) Appointed |
| 14/01/2015 | New Accounts filed |
| 24/12/2014 | Jeremy Franklin (917939607) has left the board |
| 20/11/2014 | Julian Benjamin Robin Wentzel (916813340) has left the board |
| 24/05/2014 | New Annual Return filed |
| 03/01/2014 | New Company Secretary Olivia Ann Shepherd (918392611) Appointed |
| 27/12/2013 | New Accounts filed |
| 12/07/2013 | Robert John Fabbro (906765420) has left the board |
| 02/07/2013 | New Annual Return filed |
| 02/07/2013 | New Board Member Richard Gary Bateson (917939606) Appointed |
| 13/06/2013 | New Company Secretary Helen Louise Everitt (917895223) Appointed |
| 05/06/2013 | Emily Jane Doornenbal (916663228) has left the board |
| 20/02/2013 | Charles Edward Johannes Nelson (900630320) has left the board |
| 04/09/2012 | New Board Member Julian Benjamin Robin Wentzel Appointed |
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