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Dato Capital United Kingdom

Macquarie Global Investments (Uk) LTD

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Reports

Extended Company Report with Annual Accounts MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05259497
Record last updated Friday, March 11, 2022 9:31:59 AM UTC
Official Address Ropemaker Place 28 Street Coleman, Coleman Street
There are 297 companies registered at this street
Postal Code EC2Y9HD
Sector Financial intermediation not elsewhere classified

Charts

Visits

MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2015 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 10, 2014 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Dec 13, 2013 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 23, 2013 Annual return Annual return
Registry May 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 21, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Resignation of one Director 5259... Resignation of one Director 5259...
Registry May 16, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Aug 19, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 19, 2010 Statement of capital Statement of capital
Registry Aug 19, 2010 Solvency statement Solvency statement
Registry Aug 19, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 23, 2010 Solvency statement Solvency statement
Registry Jul 23, 2010 Statement of capital Statement of capital
Registry Jul 23, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 5, 2009 Change of particulars for director 5259... Change of particulars for director 5259...
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 5259... Change of particulars for director 5259...
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2009 Change of particulars for secretary 5259... Change of particulars for secretary 5259...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 5259... Change of particulars for director 5259...
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2009 Memorandum of association Memorandum of association
Registry Jul 4, 2009 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Jun 29, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 29, 2009 Solvency statement Solvency statement
Registry Jun 29, 2009 Min detail amend capital eff Min detail amend capital eff
Registry May 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2009 Appointment of a man as Director 5259... Appointment of a man as Director 5259...
Registry May 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2009 Annual return Annual return
Registry Apr 22, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars 5259... Notice of change of directors or secretaries or in their particulars 5259...
Registry Dec 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 2008 Annual return Annual return
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2006 Annual return Annual return
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 16, 2004 Appointment of a director Appointment of a director
Registry Nov 16, 2004 Appointment of a director 5259... Appointment of a director 5259...
Registry Nov 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2004 Memorandum of association Memorandum of association
Registry Nov 16, 2004 Memorandum of association 5259... Memorandum of association 5259...
Registry Nov 16, 2004 Resignation of a director Resignation of a director
Registry Nov 16, 2004 Resignation of a director 5259... Resignation of a director 5259...
Registry Nov 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2004 Appointment of a director Appointment of a director
Registry Nov 16, 2004 Appointment of a director 5259... Appointment of a director 5259...
Registry Nov 16, 2004 Resignation of a director Resignation of a director
Registry Nov 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 16, 2004 Elective resolution Elective resolution
Registry Nov 3, 2004 Change of name certificate Change of name certificate

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