Macquarie Ropemaker Limited in 28 Ropemaker Street LONDON

Macquarie Ropemaker Limited LONDON

Founded in 2007, Macquarie Ropemaker, classified under reg no. 06309906 is an active company. Currently registered at Ropemaker Place EC2Y 9HD, London the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 22, 2021 Macquarie Ropemaker Limited is no longer carrying the name Macquarie Bank International.

At present there are 3 directors in the the company, namely Abigail N., Robert T. and Paul P.. In addition one secretary - Helen M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macquarie Ropemaker 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	06309906
Date of Incorporation	Wed, 11th Jul 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 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: 27 September 2021

Helen M.

Position: Secretary

Appointed: 30 April 2010

Paul P.

Position: Director

Appointed: 11 July 2007

Peter K.

Position: Director

Appointed: 20 December 2019

Resigned: 27 September 2021

Phillip N.

Position: Director

Appointed: 06 December 2019

Resigned: 06 June 2023

Kathryn B.

Position: Director

Appointed: 26 July 2019

Resigned: 06 December 2019

George A.

Position: Director

Appointed: 27 February 2018

Resigned: 27 September 2021

David F.

Position: Director

Appointed: 15 July 2011

Resigned: 23 May 2019

Andrew W.

Position: Director

Appointed: 25 January 2008

Resigned: 25 January 2020

Timothy W.

Position: Director

Appointed: 25 January 2008

Resigned: 14 May 2019

Julie D.

Position: Secretary

Appointed: 24 January 2008

Resigned: 30 April 2008

Andrew H.

Position: Director

Appointed: 24 January 2008

Resigned: 10 December 2010

James C.

Position: Director

Appointed: 05 December 2007

Resigned: 30 April 2008

Wayne L.

Position: Director

Appointed: 11 July 2007

Resigned: 15 July 2011

Robert T.

Position: Secretary

Appointed: 11 July 2007

Resigned: 30 September 2008

Robert T.

Position: Director

Appointed: 11 July 2007

Resigned: 24 January 2008

James G.

Position: Secretary

Appointed: 11 July 2007

Resigned: 03 May 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Macquarie Holdings (Uk) No.1 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macquarie Holdings (Uk) No.1 Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06309919
Notified on	6 April 2016
Ceased on	16 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Macquarie Bank International	September 22, 2021
Macquarie Banc International	January 16, 2008
Macquarie Banc Europe	December 7, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 2nd, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 2nd, January 2024	accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 25th, April 2023	incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, April 2023	resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (44 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, September 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, September 2021	capital	Free Download (1 page)
SH19	Capital declared on September 29, 2021: 330.00 GBP filed on: 29th, September 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 22, 2021 filed on: 22nd, September 2021	resolution	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, August 2021	accounts	Free Download (68 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, July 2021	resolution	Free Download (1 page)
SH19	Capital declared on July 27, 2021: 50000280.00 GBP filed on: 27th, July 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, July 2021	capital	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 20th, August 2020	accounts	Free Download (67 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 15th, August 2019	accounts	Free Download (59 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, October 2018	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, October 2018	incorporation	Free Download (22 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, 2018 filed on: 3rd, August 2018	accounts	Free Download (49 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, October 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 9th, August 2017	accounts	Free Download (46 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, August 2016	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 1st, September 2015	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 4th, August 2014	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 13, 2014: 200000000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 30th, July 2013	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 26th, July 2012	accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, August 2011	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, July 2010	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, June 2009	accounts	Free Download (31 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2008	resolution	Free Download (1 page)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 30th, June 2008	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, March 2008	incorporation	Free Download (26 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, March 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 24/01/08 filed on: 12th, March 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, February 2008	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 4th, February 2008	resolution
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 4th, February 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 24/01/08 filed on: 4th, February 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 24/01/08 filed on: 4th, February 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 4th, February 2008	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, February 2008	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, December 2007	incorporation	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, December 2007	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2007	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2007	incorporation	Free Download (34 pages)

Macquarie Ropemaker Limited LONDON

Macquarie Ropemaker Limited Address / Contact

Company Information / Profile

Company staff

Abigail N.

Robert T.

Helen M.

Paul P.

Peter K.

Phillip N.

Kathryn B.

George A.

David F.

Andrew W.

Timothy W.

Julie D.

Andrew H.

James C.

Wayne L.

Robert T.

Robert T.

James G.

People with significant control

Company previous names

Company filings

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