- Company search
- MACQUARIE (UK) GROUP SERVICES LIMITED
MACQUARIE (UK) GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE (UK) GROUP SERVICES LIMITED
COMPANY NUMBER
06287793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2007
(17 years and 6 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372763
Credit Risk Overview
Want to learn more about MACQUARIE (UK) GROUP SERVICES 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE CORPORATE HOLDINGS PTY LIMITED | Active - Accounts Filed | View Report |
MACQUARIE (UK) GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
CRAIGHOUSE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 29/10/2024 | Event: New Board Member Kavi Shah (920430467) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE (UK) GROUP SERVICES 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 (UK) GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE (UK) GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/05/2018 - Present (6 years and 7 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/06/2023 - Present (1 years and 6 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
18/10/2024 - Present (2 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
20/06/2007 - Present (17 years and 6 months) Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 49 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 29/10/2024 | Event: New Board Member Kavi Shah (920430467) Appointed |
Date: 16/08/2024 | Event: Abigail Louise Nottingham (920342798) has left the board |
Date: 16/08/2024 | Event: Abigail Louise Nottingham (920342798) has left the board |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Jennifer Margaret Anne Oswald (928453422) Appointed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: Kathryn Elizabeth Burgess (922630767) has left the board |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Board Member Warrick Booth (924632572) Appointed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 22/12/2017 | Event: Holly Coleman (920335318) has left the board |
Date: 17/10/2017 | Event: Melanie Moore (918996963) has left the board |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 13/03/2017 | Event: James Christopher Dyckhoff (920326649) has left the board |
Date: 13/03/2017 | Event: New Board Member Kathryn Elizabeth Burgess (922630767) Appointed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392605) has left the board |
Date: 16/11/2016 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 02/09/2016 | Event: Justin Alexander Tang (918377753) has left the board |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 01/01/2016 | Event: New Board Member James Christopher Dyckhoff (920326649) Appointed |
Date: 01/01/2016 | Event: Matthew Gummer (917576174) has left the board |
Date: 16/09/2015 | Event: New Board Member Melanie Moore (918996963) Appointed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392605) Appointed |
Date: 24/12/2013 | Event: David Joslin Anthony Sumner (917517008) has left the board |
Date: 24/12/2013 | Event: New Board Member Justin Alexander Tang (918377753) Appointed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: New Company Secretary Helen Louise Everitt (917874633) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (916326808) has left the board |
Date: 14/02/2013 | Event: New Board Member David Joslin Anthony Sumner (917517008) Appointed |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 23/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier