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MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 06863285
- 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
- EDDINGTON, Malcolm Ian
- HARI, Marc Daniel
- LAPPIN-SMITH, Iain Douglas Hamilton
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-30
- Age Of Company 2009-03-30 15 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- -
- Macquarie Investments 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACQUARIE FACTORING (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
✓
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MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED Company Description
- MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06863285. Its current trading status is "live". It was registered 2009-03-30. It was previously called MACQUARIE FACTORING (UK) LIMITED. It has declared SIC or NACE codes as "64992". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Ropemaker Place .
Get MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Trade & Asset Finance International Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2009-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06863285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06863285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06863285#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 2023
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accounts-with-accounts-type-full (2023-04-15) - AA
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notification-of-a-person-with-significant-control (2023-04-03) - PSC02
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confirmation-statement-with-updates (2022-05-09) - CS01
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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keyboard_arrow_right 2021
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legacy (2021-12-23) - CAP-SS
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legacy (2021-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
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resolution (2021-12-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-11) - CH01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-full (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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keyboard_arrow_right 2019
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resolution (2019-09-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-09-05) - CH01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-full (2019-02-07) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-full (2018-01-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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change-person-director-company-with-change-date (2014-08-06) - CH01
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
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appoint-person-director-company-with-name (2014-01-09) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-secretary-company-with-name (2013-05-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-full (2013-12-23) - AA
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accounts-with-accounts-type-full (2013-01-02) - AA
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termination-director-company-with-name (2013-01-09) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-full (2010-07-27) - AA
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appoint-person-secretary-company-with-name (2010-07-17) - AP03
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change-person-director-company-with-change-date (2010-08-09) - CH01
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keyboard_arrow_right 2009
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incorporation-company (2009-03-30) - NEWINC
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legacy (2009-04-27) - 288c
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legacy (2009-05-19) - 288c
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legacy (2009-05-20) - 363a
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legacy (2009-05-29) - 288a
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legacy (2009-08-07) - 288c
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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legacy (2009-04-23) - 288a
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-04-21) - 88(2)
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-04-27) - 288a
