MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED
COMPANY NUMBER
FC027877
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/10/2007
(17 years and 2 months old)
WEBSITE
https://www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
N/A
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.
NSW 2000
Level 1 1 Elizabeth Street
Sydney
NSW 2000
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 3372000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/12/2023 | New Company Secretary Amanda Jane Rennie (931702407) Appointed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE GROUP SERVICES AUSTRALIA PTY 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 SERVICES AUSTRALIA PTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE GROUP SERVICES AUSTRALIA PTY 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 |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2018 - Present (6 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/12/2023 | New Company Secretary Amanda Jane Rennie (931702407) Appointed |
| 13/10/2023 | New Accounts filed |
| 09/10/2023 | New Company Secretary Clare Azouz (931435599) Appointed |
| 09/10/2023 | New Board Member Mark Kevin Cruikshank (931435590) Appointed |
| 21/03/2023 | Olivia Ann Shepherd (930513151) has left the board |
| 21/03/2023 | New Company Secretary Simone Marie Kovacic (930684938) Appointed |
| 07/02/2023 | Glen Richard Skarott (928258233) has left the board |
| 07/02/2023 | Dennis Leong (904710058) has left the board |
| 07/02/2023 | Kayla Raine Skevington (928356389) has left the board |
| 07/02/2023 | Helen Jane Bentley Roberts (925535518) has left the board |
| 07/02/2023 | New Company Secretary Sophie Louise Gowland (930513131) Appointed |
| 07/02/2023 | New Company Secretary Olivia Ann Shepherd (930513151) Appointed |
| 28/10/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 27/05/2021 | New Company Secretary Kayla Raine Skevington (928356389) Appointed |
| 30/04/2021 | New Board Member Glen Richard Skarott (928258233) Appointed |
| 20/10/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Lindafel Co Sarno (927283807) Appointed |
| 02/07/2020 | Tracey MacDonald (919396285) has left the board |
| 02/07/2020 | Paula Walsh (913149587) has left the board |
| 14/01/2020 | New Accounts filed |
| 18/02/2019 | New Company Secretary Helen Jane Bentley Roberts (925535518) Appointed |
| 18/02/2019 | New Company Secretary Anthony Pascal Ingegneri (925535202) Appointed |
| 26/11/2018 | Ida Lawrance (921106892) has left the board |
| 20/10/2018 | New Accounts filed |
| 21/10/2017 | New Accounts filed |
| 09/11/2016 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | New Company Secretary Ida Lawrance (921106892) Appointed |
| 30/06/2016 | Nigel Glenn Donnelly (914048409) has left the board |
| 24/03/2016 | New Board Member Justin Raoul Moffitt (920634887) Appointed |
| 24/03/2016 | Stuart Green (919396132) has left the board |
| 13/01/2015 | Stuart John Dyson (912519092) has left the board |
| 13/01/2015 | New Board Member Stuart Green (919396132) Appointed |
| 13/01/2015 | New Board Member Tracey MacDonald (919396285) Appointed |
| 04/12/2014 | Change in Reg. Office |
| 22/10/2014 | New Accounts filed |
| 17/06/2014 | Change in Reg. Office |
| 13/09/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 30/11/2012 | Change in Reg. Office |
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