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Macquarie International Ltd, United Kingdom

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Full Company Report  MACQUARIE INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 01802574
Record last updated Wednesday, April 23, 2025 3:22:48 PM UTC
Postal Code EC2Y 9HD
Sector classified, financial, intermediation, international, limit

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MACQUARIE INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-122021-42021-62022-52022-62022-102022-122023-82023-92023-122024-12024-32024-42024-62024-72024-92024-112024-122025-22025-32025-6012345

Searches

MACQUARIE INTERNATIONAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-52019-72021-12021-32022-12022-62022-102023-12023-72024-7012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2024 Appointment of a woman Appointment of a woman
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2023 Resignation of one Director (a man) 1802... Resignation of one Director (a man) 1802...
Registry Aug 3, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 6, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2018 Resignation of one Director Resignation of one Director
Financials Jan 3, 2018 Annual accounts Annual accounts
Registry Dec 21, 2017 Resignation of a woman Resignation of a woman
Registry Dec 21, 2017 Appointment of a woman Appointment of a woman
Registry May 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Dec 19, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 18, 2016 Change of particulars for director Change of particulars for director
Registry May 25, 2016 Annual return Annual return
Financials Dec 19, 2015 Annual accounts Annual accounts
Registry Dec 10, 2015 Appointment of a woman Appointment of a woman
Registry Dec 10, 2015 Resignation of one Company Officer and one Director (a man) Resignation of one Company Officer and one Director (a man)
Registry Dec 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2015 Resignation of one Director Resignation of one Director
Registry Sep 25, 2015 Change of particulars for director Change of particulars for director
Registry May 27, 2015 Annual return Annual return
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry May 20, 2014 Annual return Annual return
Registry May 9, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 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 Appointment of a person as Director
Registry Apr 30, 2014 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Jan 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 4, 2013 Appointment of a person as Secretary 2590964... Appointment of a person as Secretary 2590964...
Registry Jun 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2013 Resignation of one Secretary 2590960... Resignation of one Secretary 2590960...
Registry May 30, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 23, 2013 Annual return Annual return
Registry May 23, 2013 Annual return 2590908... Annual return 2590908...
Registry May 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2013 Resolution Resolution
Registry May 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2013 Resignation of one Secretary 2590891... Resignation of one Secretary 2590891...
Registry May 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2013 Appointment of a person as Director 2590495... Appointment of a person as Director 2590495...
Registry Feb 4, 2013 Appointment of a man as Director and Company Officer Appointment of a man as Director and Company Officer
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Resignation of one Director 2590404... Resignation of one Director 2590404...
Registry Jan 14, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 28, 2012 Annual accounts Annual accounts
Financials Dec 28, 2012 Annual accounts 1649287... Annual accounts 1649287...
Registry May 31, 2012 Change of particulars for director Change of particulars for director
Registry May 31, 2012 Change of particulars for director 2588804... Change of particulars for director 2588804...
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Annual return 2588765... Annual return 2588765...
Financials Mar 20, 2012 Annual accounts Annual accounts
Financials Mar 20, 2012 Annual accounts 1648114... Annual accounts 1648114...
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry May 24, 2011 Change of particulars for director 2641160... Change of particulars for director 2641160...
Registry May 13, 2011 Annual return Annual return
Registry May 13, 2011 Annual return 2633649... Annual return 2633649...
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Mar 21, 2011 Change of registered office address 1665392... Change of registered office address 1665392...
Registry Dec 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 11, 2010 Resignation of one Director 2600757... Resignation of one Director 2600757...
Registry Dec 10, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Resignation of one Director 2646144... Resignation of one Director 2646144...
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 1684828... Annual accounts 1684828...
Registry Sep 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2010 Appointment of a person as Secretary 2623892... Appointment of a person as Secretary 2623892...
Registry Sep 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Annual return 2610416... Annual return 2610416...
Financials Feb 2, 2010 Annual accounts Annual accounts
Financials Feb 2, 2010 Annual accounts 1709380... Annual accounts 1709380...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2615019... Change of particulars for director 2615019...
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 5, 2009 Change of particulars for director 2611466... Change of particulars for director 2611466...
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 2611403... Change of particulars for director 2611403...
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for secretary 2610298... Change of particulars for secretary 2610298...
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 13, 2009 Appointment of a person Appointment of a person
Registry Aug 13, 2009 Appointment of a person 2592144... Appointment of a person 2592144...
Registry Aug 10, 2009 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
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 Aug 7, 2009 Notice of change of directors or secretaries or in their particulars 2588757... Notice of change of directors or secretaries or in their particulars 2588757...
Registry Jun 4, 2009 Resolution Resolution
Registry Jun 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
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