Macquarie International LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MACQUARIE SECURITIES (UK) LIMITED
Related countries United Kingdom
Company type Private Limited Company Company Number 01802574 Record last updated Saturday, January 6, 2024 12:13:23 PM UTC Postal Code EC2Y 9HD Sector classified, financial, intermediation, international, limit
Visits Searches Document Type Publication date Download link Registry Dec 15, 2023 Resignation of one Director (a man) Registry Sep 12, 2023 Resignation of one Director (a man) 1802... Registry Aug 3, 2021 Resignation of one Director (a woman) Registry Aug 3, 2021 Appointment of a man as Accountant and Director Registry Mar 6, 2020 Appointment of a man as Director and Chief Financial Officer Registry Feb 28, 2020 Resignation of one Director (a man) Registry Jan 9, 2018 Appointment of a person as Director Registry Jan 9, 2018 Resignation of one Director Financials Jan 3, 2018 Annual accounts Registry Dec 21, 2017 Resignation of a woman Registry Dec 21, 2017 Appointment of a woman Registry May 4, 2017 Confirmation statement made , with updates Financials Jan 4, 2017 Annual accounts Registry Dec 19, 2016 Resignation of one Secretary Registry Dec 16, 2016 Resignation of one Secretary (a woman) Registry Aug 18, 2016 Change of particulars for director Registry May 25, 2016 Annual return Financials Dec 19, 2015 Annual accounts Registry Dec 10, 2015 Appointment of a woman Registry Dec 10, 2015 Resignation of one Company Officer and one Director (a man) Registry Dec 10, 2015 Appointment of a person as Director Registry Dec 10, 2015 Resignation of one Director Registry Sep 25, 2015 Change of particulars for director Registry May 27, 2015 Annual return Financials Jan 6, 2015 Annual accounts Registry May 20, 2014 Annual return Registry May 9, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry May 1, 2014 Appointment of a person as Director Registry Apr 30, 2014 Appointment of a man as None and Director Financials Jan 5, 2014 Annual accounts Registry Jan 1, 2014 Appointment of a person as Secretary Registry Dec 20, 2013 Appointment of a woman as Secretary Registry Jun 4, 2013 Appointment of a person as Secretary Registry Jun 4, 2013 Appointment of a person as Secretary 2590964... Registry Jun 3, 2013 Resignation of one Secretary Registry Jun 3, 2013 Resignation of one Secretary 2590960... Registry May 30, 2013 Resignation of one Secretary (a woman) Registry May 23, 2013 Annual return Registry May 23, 2013 Annual return 2590908... Registry May 20, 2013 Alteration to memorandum and articles Registry May 20, 2013 Resolution Registry May 17, 2013 Resignation of one Secretary Registry May 17, 2013 Resignation of one Secretary 2590891... Registry May 3, 2013 Resignation of one Secretary (a man) Registry May 2, 2013 Appointment of a woman as Secretary Registry Feb 12, 2013 Appointment of a person as Director Registry Feb 12, 2013 Appointment of a person as Director 2590495... Registry Feb 4, 2013 Appointment of a man as Director and Company Officer Registry Jan 21, 2013 Resignation of one Director Registry Jan 21, 2013 Resignation of one Director 2590404... Registry Jan 14, 2013 Resignation of one Accountant and one Director (a man) Financials Dec 28, 2012 Annual accounts Financials Dec 28, 2012 Annual accounts 1649287... Registry May 31, 2012 Change of particulars for director Registry May 31, 2012 Change of particulars for director 2588804... Registry May 23, 2012 Annual return Registry May 23, 2012 Annual return 2588765... Financials Mar 20, 2012 Annual accounts Financials Mar 20, 2012 Annual accounts 1648114... Registry May 24, 2011 Change of particulars for director Registry May 24, 2011 Change of particulars for director 2641160... Registry May 13, 2011 Annual return Registry May 13, 2011 Annual return 2633649... Registry Mar 21, 2011 Change of registered office address Registry Mar 21, 2011 Change of registered office address 1665392... Registry Dec 11, 2010 Resignation of one Director Registry Dec 11, 2010 Resignation of one Director 2600757... Registry Dec 10, 2010 Resignation of one Banker and one Director (a man) Registry Oct 26, 2010 Resignation of one Director Registry Oct 26, 2010 Resignation of one Director 2646144... Financials Oct 2, 2010 Annual accounts Financials Oct 2, 2010 Annual accounts 1684828... Registry Sep 30, 2010 Appointment of a person as Secretary Registry Sep 30, 2010 Appointment of a person as Secretary 2623892... Registry Sep 30, 2010 Resignation of one Secretary Registry Sep 24, 2010 Resignation of one Secretary (a man) Registry Sep 24, 2010 Appointment of a woman as Secretary Registry Sep 15, 2010 Resignation of one Solicitor and one Director (a man) Registry May 18, 2010 Annual return Registry May 18, 2010 Annual return 2610416... Financials Feb 2, 2010 Annual accounts Financials Feb 2, 2010 Annual accounts 1709380... Registry Dec 8, 2009 Change of particulars for director Registry Dec 8, 2009 Change of particulars for director 2615019... Registry Dec 5, 2009 Change of particulars for director Registry Dec 5, 2009 Change of particulars for director 2611466... Registry Dec 4, 2009 Change of particulars for director Registry Dec 4, 2009 Change of particulars for director 2611403... Registry Dec 4, 2009 Change of particulars for secretary Registry Dec 3, 2009 Change of particulars for secretary 2610298... Registry Dec 3, 2009 Change of particulars for secretary Registry Aug 13, 2009 Appointment of a person Registry Aug 13, 2009 Appointment of a person 2592144... Registry Aug 10, 2009 Appointment of a man as Executive Director and Director Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars 2588757... Registry Jun 4, 2009 Resolution Registry Jun 4, 2009 Alteration to memorandum and articles Registry May 13, 2009 Annual return Registry May 13, 2009 Annual return 2614820...
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