Macquarie Investment Management Europe Limited in 28 Ropemaker Street LONDON

Macquarie Investment Management Europe Limited LONDON

Founded in 2015, Macquarie Investment Management Europe, classified under reg no. 09612439 is an active company. Currently registered at Ropemaker Place EC2Y 9HD, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 4 directors in the the firm, namely Peter G., Timothy H. and Gillian E. and others. In addition one secretary - Helen M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Olivia S. who worked with the the firm until 16 December 2016.

Macquarie Investment Management Europe 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	09612439
Date of Incorporation	Thu, 28th May 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Peter G.

Position: Director

Appointed: 20 March 2024

Timothy H.

Position: Director

Appointed: 28 February 2024

Gillian E.

Position: Director

Appointed: 09 March 2022

Anita H.

Position: Director

Appointed: 01 March 2022

Helen M.

Position: Secretary

Appointed: 28 May 2015

Alexandre C.

Position: Director

Appointed: 24 November 2020

Resigned: 21 March 2024

Christopher H.

Position: Director

Appointed: 09 December 2019

Resigned: 19 December 2023

Adam L.

Position: Director

Appointed: 09 December 2019

Resigned: 23 March 2022

Paul P.

Position: Director

Appointed: 22 July 2019

Resigned: 06 December 2019

Kathryn B.

Position: Director

Appointed: 06 December 2017

Resigned: 06 December 2019

Graham M.

Position: Director

Appointed: 03 December 2015

Resigned: 24 November 2020

Stephen H.

Position: Director

Appointed: 08 October 2015

Resigned: 14 October 2019

Matthew G.

Position: Director

Appointed: 28 May 2015

Resigned: 15 October 2015

James D.

Position: Director

Appointed: 28 May 2015

Resigned: 06 December 2017

David F.

Position: Director

Appointed: 28 May 2015

Resigned: 01 July 2019

Olivia S.

Position: Secretary

Appointed: 28 May 2015

Resigned: 16 December 2016

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/19 filed on: 21st, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/19 filed on: 21st, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 10th, August 2023	accounts	Free Download (36 pages)
CH01	On 2021/06/30 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/30 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 4th, August 2022	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2022/04/30 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/03/23 filed on: 25th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/09. filed on: 25th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/01. filed on: 7th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 26th, October 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2021/04/30 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/11/24 filed on: 25th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/24. filed on: 25th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, August 2020	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2020/04/30 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/12/09. filed on: 31st, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/06 filed on: 31st, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/09. filed on: 31st, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/06 filed on: 31st, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/14 filed on: 27th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, August 2019	accounts	Free Download (31 pages)
AP01	New director appointment on 2019/07/22. filed on: 25th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/01 filed on: 17th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/30 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, August 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2018/04/30 filed on: 14th, May 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/12/06. filed on: 5th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/06 filed on: 5th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, June 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 5th, May 2017	confirmation statement	Free Download (6 pages)
SH01	50000001.00 GBP is the capital in company's statement on 2016/12/01 filed on: 20th, December 2016	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/12/16 filed on: 19th, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 27th, May 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/27	capital
AP01	New director appointment on 2015/12/03. filed on: 3rd, December 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, November 2015	resolution	Free Download
AP01	New director appointment on 2015/10/08. filed on: 26th, October 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/31. filed on: 23rd, October 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/15 filed on: 20th, October 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2015	incorporation	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/28	capital

Macquarie Investment Management Europe Limited LONDON

Macquarie Investment Management Europe Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Timothy H.

Gillian E.

Anita H.

Helen M.

Alexandre C.

Christopher H.

Adam L.

Paul P.

Kathryn B.

Graham M.

Stephen H.

Matthew G.

James D.

David F.

Olivia S.

Company filings

Company search

Advertisements

Companies nearby

Contact us