MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
Company is dissolved
General Information
NAME
MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED
COMPANY NUMBER
07032532
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2009
(15 years and 1 months old)
WEBSITE
MACQUARIE.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Telephone: 02030375675
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30375675
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 |
|---|---|
| 18/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 14/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 13/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE GROUP HOLDINGS (UK) NO.4 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 GROUP HOLDINGS (UK) NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE GROUP HOLDINGS (UK) NO.4 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 |
|---|---|---|---|---|
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 20 |
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 |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 125 |
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 |
|---|---|
| 18/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 14/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 13/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 07/11/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 01/11/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 29/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 28/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 23/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 04/10/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 04/10/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 22/08/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 22/08/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 16/08/2024 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 16/08/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 16/08/2024 | New Board Member Matthew Gummer (917576174) Appointed |
| 23/06/2023 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 23/06/2023 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 30/01/2014 | David Joslin Anthony Sumner (917517008) has left the board |
| 30/01/2014 | New Annual Return filed |
| 06/06/2013 | New Company Secretary Helen Louise Everitt (917874632) Appointed |
| 05/06/2013 | Emily Jane Doornenbal (916663230) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 14/02/2013 | New Board Member Matthew Gummer (917576174) Appointed |
| 23/01/2013 | Robert John Tallentire (909181037) has left the board |
| 23/01/2013 | New Board Member Robert Michael Alan Thompson (916974671) Appointed |
| 23/01/2013 | New Board Member David Joslin Anthony Sumner (917517008) Appointed |
| 10/01/2013 | Anthony John Lewis (913227070) has left the board |
| 05/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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