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MACQUARIE SPECIALISED ASSET SERVICES LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 09699834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- United Kingdom Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom UK
Management
- Managing Directors
- TRICARICO, Luigi
- VARESS, Navid
- STOKES, Peter Reginald
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-23
- Age Of Company 2015-07-23 9 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- -
- Macquarie Investments 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FULFILMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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MACQUARIE SPECIALISED ASSET SERVICES LIMITED Company Description
- MACQUARIE SPECIALISED ASSET SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09699834. Its current trading status is "live". It was registered 2015-07-23. It was previously called FULFILMENT SERVICES LIMITED. It has declared SIC or NACE codes as "77330". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Ropemaker Place .
Get MACQUARIE SPECIALISED ASSET SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Specialised Asset Services Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2015-07-23
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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confirmation-statement-with-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-dormant (2021-02-16) - AA
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capital-allotment-shares (2021-04-09) - SH01
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change-person-director-company-with-change-date (2021-05-11) - CH01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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accounts-with-accounts-type-full (2021-12-22) - AA
keyboard_arrow_right 2020
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resolution (2020-08-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-dormant (2018-12-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-dormant (2017-11-15) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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accounts-with-accounts-type-dormant (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-08-20) - AA01
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incorporation-company (2015-07-23) - NEWINC
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resolution (2015-08-05) - RESOLUTIONS