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

Macquarie Group Holdings (UK) No.1 Limited LONDON

Founded in 2007, Macquarie Group Holdings (UK) No.1, classified under reg no. 06357992 is a active - proposal to strike off 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 March 31 and its latest financial statement was filed on 2022/03/31.

Macquarie Group 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	06357992
Date of Incorporation	Fri, 31st Aug 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 (109 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

Anthony N.

Position: Director

Appointed: 25 August 2021

Brendan B.

Position: Director

Appointed: 26 July 2021

James D.

Position: Director

Appointed: 07 December 2015

Helen E.

Position: Secretary

Appointed: 09 February 2012

Abigail N.

Position: Director

Appointed: 06 January 2020

Resigned: 25 August 2021

Kathryn B.

Position: Director

Appointed: 11 July 2019

Resigned: 06 January 2020

Leigh H.

Position: Director

Appointed: 19 September 2016

Resigned: 26 July 2021

Olivia S.

Position: Secretary

Appointed: 20 November 2013

Resigned: 16 December 2016

Matthew G.

Position: Director

Appointed: 05 February 2013

Resigned: 07 December 2015

David F.

Position: Director

Appointed: 26 June 2012

Resigned: 11 July 2019

Graeme C.

Position: Director

Appointed: 30 June 2009

Resigned: 11 May 2012

Dominic T.

Position: Secretary

Appointed: 22 April 2009

Resigned: 30 November 2011

Robert T.

Position: Secretary

Appointed: 31 August 2007

Resigned: 30 September 2008

James G.

Position: Secretary

Appointed: 31 August 2007

Resigned: 03 May 2013

Andrew H.

Position: Director

Appointed: 31 August 2007

Resigned: 10 December 2010

James C.

Position: Director

Appointed: 31 August 2007

Resigned: 18 April 2008

Robert T.

Position: Director

Appointed: 31 August 2007

Resigned: 14 January 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (26 pages)
SH19	0.63 GBP is the capital in company's statement on 2021/12/22 filed on: 22nd, December 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 22nd, December 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, December 2021	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 28th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 24th, May 2016	annual return	Free Download (5 pages)
SH01	62900002.20 GBP is the capital in company's statement on 2016/05/24	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	62900002.20 GBP is the capital in company's statement on 2014/05/20	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 23rd, May 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2011	resolution	Free Download (21 pages)
SH01	62900002.20 GBP is the capital in company's statement on 2011/09/28 filed on: 5th, October 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 25th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 25th, May 2010	annual return	Free Download (5 pages)
SH01	52900002.00 GBP is the capital in company's statement on 2009/11/30 filed on: 9th, December 2009	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2009	resolution	Free Download (21 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 17th, July 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
88(2)	Alloted 20000000 shares from 2009/04/22 to 2009/04/22. Value of each share 1 gbp, total number of shares: 45900002. filed on: 28th, April 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 13th, June 2008	accounts	Free Download (12 pages)
RESOLUTIONS	Election resolution filed on: 12th, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 12th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 12th, October 2007	resolution
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
88(2)R	Alloted 24100000 shares on 2007/09/27. Value of each share 1 £, total number of shares: 24100002. filed on: 8th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 24100000 shares on 2007/09/27. Value of each share 1 £, total number of shares: 24100002. filed on: 8th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 25th, September 2007	resolution
RESOLUTIONS	Election resolution filed on: 25th, September 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, September 2007	resolution
RESOLUTIONS	Election resolution filed on: 25th, September 2007	resolution
RESOLUTIONS	Election resolution filed on: 25th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, September 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, September 2007	resolution	Free Download
NEWINC	Company registration filed on: 31st, August 2007	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 31st, August 2007	incorporation	Free Download (31 pages)

Macquarie Group Holdings (UK) No.1 Limited LONDON

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

Company Information / Profile

Company staff

Anthony N.

Brendan B.

James D.

Helen E.

Abigail N.

Kathryn B.

Leigh H.

Olivia S.

Matthew G.

David F.

Graeme C.

Dominic T.

Robert T.

James G.

Andrew H.

James C.

Robert T.

Company filings

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