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- MACQUARIE INVESTMENTS 3 LIMITED
MACQUARIE INVESTMENTS 3 LIMITED
Non-Trading
General Information
NAME
MACQUARIE INVESTMENTS 3 LIMITED
COMPANY NUMBER
07012592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2009
(15 years and 3 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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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: 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 INVESTMENT MANAGEMENT AUSTRALI | N/A | N/A |
MACQUARIE INVESTMENTS 3 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE INVESTMENTS 3 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 INVESTMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INVESTMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2010 - Present (14 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2013 - Present (11 years and 10 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 24 |
View Report |
11/11/2020 - Present (4 years and 1 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
05/01/2023 - Present (1 years and 11 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
08/09/2009 - 12/07/2017 (7 years and 10 months) Born in Jul 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: Anthony Norton (928623617) has left the board |
Date: 09/01/2023 | Event: New Board Member Deloshinee Cifali (928368355) Appointed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Board Member Anthony Norton (928623617) Appointed |
Date: 30/09/2021 | Event: Abigail Louise Nottingham (920342798) has left the board |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: Stephen Andrew Haswell (920210543) has left the board |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: Holly Coleman (920335318) has left the board |
Date: 12/02/2018 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Board Member Stephen Andrew Haswell (920210543) Appointed |
Date: 27/07/2017 | Event: Philipp Urs Graf (914066245) has left the board |
Date: 10/05/2017 | Event: New Confirmation Statement filed |
Date: 31/03/2017 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 31/03/2017 | Event: James Christopher Dyckhoff (920326649) has left the board |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392589) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Confirmation Statement filed |
Date: 25/12/2015 | Event: James Christopher Dyckhoff (917274834) has left the board |
Date: 25/12/2015 | Event: New Board Member James Christopher Dyckhoff (920326649) Appointed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Confirmation Statement filed |
Date: 18/01/2015 | Event: New Accounts filed |
Date: 27/05/2014 | Event: New Confirmation Statement filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392589) Appointed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Confirmation Statement filed |
Date: 14/02/2013 | Event: James Christopher Dyckhoff (917558482) has left the board |
Date: 14/02/2013 | Event: New Board Member James Christopher Dyckhoff (917274834) Appointed |
Date: 07/02/2013 | Event: New Board Member James Christopher Dyckhoff (917558482) Appointed |
Date: 07/02/2013 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Date: 23/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
Date: 10/01/2013 | Event: Anthony John Lewis (915951979) has left the board |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Alexandre Clamen (927694977) Appointed |
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