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MACQUARIE (EUROPE) NOMINEES LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 06612064
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Managing Directors
- RICHARD GARY BATESON
- JONATHAN BOSWELL
- Company secretaries
- HELEN LOUISE EVERITT
- OLIVIA ANN SHEPHERD
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-05
- Dissolved on
- 2016-01-19
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2013-04-30
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MACQUARIE (EUROPE) NOMINEES LIMITED Company Description
- MACQUARIE (EUROPE) NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06612064. Its current trading status is "closed". It was registered 2008-06-05. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-30.It can be contacted at Ropemaker Place .
Get MACQUARIE (EUROPE) NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie (Europe) Nominees Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
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https://www.kompany.co.uk/p/uk/06612064#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06612064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06612064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-19) - GAZ2(A)
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2015-01-09) - AA
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DIRECTOR APPOINTED JONATHAN BOSWELL (2015-02-19) - AP01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-11-03) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-10-23) - DS01
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30/04/15 FULL LIST (2015-05-21) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JEREMY FRANKLIN (2014-12-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WENTZEL (2014-11-18) - TM01
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30/04/14 FULL LIST (2014-05-20) - AR01
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SECRETARY APPOINTED OLIVIA ANN SHEPHERD (2014-01-01) - AP03
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR CHARLES NELSON (2013-02-18) - TM01
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30/04/13 FULL LIST (2013-05-16) - AR01
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APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD (2013-05-17) - TM02
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APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL (2013-06-03) - TM02
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SECRETARY APPOINTED HELEN LOUISE EVERITT (2013-06-11) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FABBRO (2013-07-10) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-18) - AA
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DIRECTOR APPOINTED RICHARD GARY BATESON (2013-06-28) - AP01
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DIRECTOR APPOINTED JEREMY FRANKLIN (2013-06-28) - AP01
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keyboard_arrow_right 2012
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SECRETARY APPOINTED EMILY JANE DOORNENBAL (2012-02-10) - AP03
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DIRECTOR APPOINTED JULIAN BENJAMIN ROBIN WENTZEL (2012-08-31) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-08-29) - AA
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30/04/12 FULL LIST (2012-05-16) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN (2011-12-06) - TM02
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30/04/11 FULL LIST (2011-05-13) - AR01
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM (2011-03-21) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-11-07) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER (2010-12-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON (2010-12-09) - TM01
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30/04/10 FULL LIST (2010-05-25) - AR01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 (2009-01-13) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NELSON / 01/11/2008 (2009-05-08) - 288c
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-05-19) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 (2009-08-07) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-09-24) - AA
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SECRETARY APPOINTED DOMINIC TAN (2009-10-14) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JOHANNES NELSON / 03/12/2009 (2009-12-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 03/12/2009 (2009-12-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FABBRO / 04/12/2009 (2009-12-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 (2009-12-05) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 07/12/2009 (2009-12-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DAVID WATSON / 03/12/2009 (2009-12-03) - CH01
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keyboard_arrow_right 2008
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DIRECTORS AUTHORITY 25/09/2008 (2008-10-02) - RES13
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CURRSHO FROM 30/06/2009 TO 31/03/2009 (2008-07-08) - 225
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INCORPORATION DOCUMENTS (2008-06-05) - NEWINC
