Macquarie Holdings (UK) No.1 Limited in 28 Ropemaker Street LONDON

Macquarie Holdings (UK) No.1 Limited LONDON

Macquarie Holdings (UK) No.1 started in year 2007 as Private Limited Company with registration number 06309919. The Macquarie Holdings (UK) No.1 company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in London at Ropemaker Place. Postal code: EC2Y 9HD.

Macquarie Holdings (UK) No.1 Limited Address / Contact

Office Address	Ropemaker Place
Office Address2	28 Ropemaker Street
Town	London
Post code	EC2Y 9HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06309919
Date of Incorporation	Wed, 11th Jul 2007
Industry	Activities of head offices
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Abigail N.

Position: Director

Appointed: 06 June 2023

Robert T.

Position: Director

Appointed: 06 June 2023

Helen E.

Position: Secretary

Appointed: 09 February 2012

Paul P.

Position: Director

Appointed: 11 July 2007

Phillip N.

Position: Director

Appointed: 04 February 2020

Resigned: 06 June 2023

Bernard D.

Position: Director

Appointed: 04 February 2020

Resigned: 06 June 2023

Kathryn B.

Position: Director

Appointed: 17 March 2017

Resigned: 04 February 2020

James D.

Position: Director

Appointed: 07 December 2015

Resigned: 17 March 2017

Olivia S.

Position: Secretary

Appointed: 21 November 2013

Resigned: 16 December 2016

Matthew G.

Position: Director

Appointed: 08 February 2013

Resigned: 07 December 2015

David F.

Position: Director

Appointed: 14 October 2011

Resigned: 11 July 2019

Dominic T.

Position: Secretary

Appointed: 30 September 2008

Resigned: 30 November 2011

Robert T.

Position: Secretary

Appointed: 11 July 2007

Resigned: 30 September 2008

Robert T.

Position: Director

Appointed: 11 July 2007

Resigned: 14 January 2013

Wayne L.

Position: Director

Appointed: 11 July 2007

Resigned: 15 July 2011

James G.

Position: Secretary

Appointed: 11 July 2007

Resigned: 03 May 2013

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on July 13, 2023: 0.99 GBP filed on: 13th, July 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH19	Capital declared on July 13, 2023: 0.99 GBP filed on: 13th, July 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, July 2023	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/07/23 filed on: 13th, July 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, July 2023	capital	Free Download (1 page)
AP01	On June 6, 2023 new director was appointed. filed on: 21st, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 6, 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: June 6, 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
AP01	On June 6, 2023 new director was appointed. filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (27 pages)
SH19	Capital declared on September 26, 2022: 330.00 GBP filed on: 26th, September 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, September 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/09/22 filed on: 26th, September 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, September 2022	resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 25th, November 2021	accounts	Free Download (16 pages)
CAP-SS	Solvency Statement dated 20/07/21 filed on: 27th, July 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, July 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, July 2021	capital	Free Download (1 page)
SH19	Capital declared on July 27, 2021: 50000280.00 GBP filed on: 27th, July 2021	capital	Free Download (3 pages)
CH01	On January 13, 2021 director's details were changed filed on: 22nd, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, November 2020	accounts	Free Download (17 pages)
AP01	On February 4, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	On February 4, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (16 pages)
TM01	Director appointment termination date: July 11, 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 12th, November 2018	accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 11th, October 2018	incorporation	Free Download (21 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of alteration of Articles of Association filed on: 11th, October 2018	resolution	Free Download (2 pages)
SH01	Capital declared on September 21, 2018: 330000000.00 GBP filed on: 5th, October 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (15 pages)
TM01	Director appointment termination date: March 17, 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
AP01	On March 17, 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (2 pages)
CH01	On December 8, 2016 director's details were changed filed on: 13th, January 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 16, 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (14 pages)
TM01	Director appointment termination date: December 7, 2015 filed on: 11th, December 2015	officers	Free Download (1 page)
AP01	On December 7, 2015 new director was appointed. filed on: 11th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 26, 2015: 200000000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (14 pages)
CH01	On September 28, 2013 director's details were changed filed on: 6th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 16, 2014: 200000000.00 GBP	capital
AP03	On December 6, 2013 - new secretary appointed filed on: 6th, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 4th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on May 17, 2013 filed on: 17th, May 2013	officers	Free Download (1 page)
AP01	On February 12, 2013 new director was appointed. filed on: 12th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AP03	On February 10, 2012 - new secretary appointed filed on: 10th, February 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 6, 2011 filed on: 6th, December 2011	officers	Free Download (1 page)
AP01	On October 17, 2011 new director was appointed. filed on: 17th, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, October 2011	accounts	Free Download (11 pages)
TM01	Director appointment termination date: July 29, 2011 filed on: 29th, July 2011	officers	Free Download (1 page)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on March 21, 2011. Old Address: Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD filed on: 21st, March 2011	address	Free Download (2 pages)
CH01	On July 30, 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
CH01	On December 7, 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On December 4, 2009 director's details were changed filed on: 6th, December 2009	officers	Free Download (2 pages)
CH01	On December 4, 2009 director's details were changed filed on: 5th, December 2009	officers	Free Download (2 pages)
CH03	On December 4, 2009 secretary's details were changed filed on: 4th, December 2009	officers	Free Download (1 page)
CH03	On December 3, 2009 secretary's details were changed filed on: 4th, December 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, August 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 20th, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2008	resolution	Free Download (1 page)
288a	On October 1, 2008 Secretary appointed filed on: 1st, October 2008	officers	Free Download (1 page)
288b	On October 1, 2008 Appointment terminated secretary filed on: 1st, October 2008	officers	Free Download (1 page)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 13th, June 2008	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, March 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 24/01/08 filed on: 25th, March 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2007	incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2007	incorporation	Free Download (35 pages)

Macquarie Holdings (UK) No.1 Limited LONDON

Macquarie Holdings (UK) No.1 Limited Address / Contact

Company Information / Profile

Company staff

Abigail N.

Robert T.

Helen E.

Paul P.

Phillip N.

Bernard D.

Kathryn B.

James D.

Olivia S.

Matthew G.

David F.

Dominic T.

Robert T.

Robert T.

Wayne L.

James G.

Company filings

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