Active
Company Information for MACQUARIE CAPITAL (EUROPE) LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
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Company Registration Number
03704031
Private Limited Company
Active |
Company Name | ||
---|---|---|
MACQUARIE CAPITAL (EUROPE) LIMITED | ||
Legal Registered Office | ||
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 03704031 | |
---|---|---|
Company ID Number | 03704031 | |
Date formed | 1999-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-14 10:22:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACQUARIE CAPITAL (EUROPE) LIMITED | 1ST FLOOR CONNAUGHT HOUSE 1 BURLINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 1999-01-28 |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
GEORGE FRANCIS ONSLOW ALFORD |
||
KATHRYN ELIZABETH BURGESS |
||
DAVID VICTOR FASS |
||
DANIEL CHOR CHOY WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIPESH CHIMANBHAI PATEL |
Director | ||
JAMES CHRISTOPHER DYCKHOFF |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MATTHEW GUMMER |
Director | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
GRAEME DAVID CONWAY |
Director | ||
CHARLES EDWARD JOHANNES NELSON |
Director | ||
DOMINIC TAN |
Company Secretary | ||
WAYNE ANTHONY LEAMON |
Director | ||
ANDREW HUNTER |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
IAN LEARMONTH |
Director | ||
JAMES STUART CRAIG |
Director | ||
ROBERT JAMES FROST |
Director | ||
MARK WILLIAM BAILLIE |
Director | ||
WAYNE ANTHONY LEAMON |
Director | ||
PAUL CHRISTIAN PLEWMAN |
Director | ||
GEOFFREY STUART AUSTEN |
Director | ||
DOMINIC TAN |
Company Secretary | ||
SIMON JAMES GRENFELL |
Director | ||
ANGUS JOHN MAC DONALD |
Director | ||
ANDREW ELLIS EVANS |
Director | ||
DANIEL MATTHEW WALMSLEY |
Company Secretary | ||
MARK EDWARD BENNETT |
Director | ||
ROBIN JAMES HUDSON |
Director | ||
MARK KONDA |
Director | ||
STEPHEN DOUGLAS ALLEN |
Director | ||
MICHAEL JAMES TAYLOR |
Company Secretary | ||
WARWICK WILLIAM EVANS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE ROPEMAKER LIMITED | Director | 2018-02-27 | CURRENT | 2007-07-11 | Active | |
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2007-03-08 | Active | |
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Director | 2017-12-06 | CURRENT | 2015-05-28 | Active | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2003-11-07 | Active | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2017-03-17 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
FOX-PITT, KELTON LIMITED | Director | 2017-03-16 | CURRENT | 1981-12-01 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2017-03-16 | CURRENT | 2010-11-12 | Active | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 2007-06-20 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
REACHOUT YOUTH | Director | 2017-04-05 | CURRENT | 2002-11-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2011-10-14 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
MACQUARIE ROPEMAKER LIMITED | Director | 2011-07-15 | CURRENT | 2007-07-11 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
THE SHOREDITCH TRUST | Director | 2015-05-06 | CURRENT | 1999-12-09 | Active | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
WODATIAN LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-07-04 | |
IRONBAND LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE ANNE HIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILLIP ANTHONY NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHOR CHOY WONG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037040310001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR FASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/10/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTIAN PLEWMAN | |
AP01 | DIRECTOR APPOINTED MR GEORGE FRANCIS ONSLOW ALFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 331601000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 331601000 | |
SH01 | 25/10/17 STATEMENT OF CAPITAL GBP 331601000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037040310001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037040310002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPESH CHIMANBHAI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 281601000 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 281601000 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 191601000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DYCKHOFF | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary on 2016-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 151601000 | |
AR01 | 30/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHOR CHOY WONG | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 151601000 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 151601000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
AP01 | DIRECTOR APPOINTED JAMES CHRISTOPHER DYCKHOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 126601000 | |
SH01 | 21/07/15 STATEMENT OF CAPITAL GBP 126601000 | |
AR01 | 30/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIPESH CHIMANBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WENTZEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 105901000 | |
AR01 | 30/04/14 FULL LIST | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 105901000 | |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 90901000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 80901000 | |
AP01 | DIRECTOR APPOINTED MATTHEW GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 70901000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CONWAY | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIAN BENJAMIN ROBIN WENTZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NELSON | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 60901000 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 45901000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID VICTOR FASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANTHONY LEAMON | |
RES01 | ALTER ARTICLES 27/11/2009 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 35901000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CONWAY / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JOHANNES NELSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DAVID WATSON / 03/12/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NELSON / 01/11/2008 | |
123 | GBP NC 8901000/28901000 22/04/09 | |
88(2) | AD 22/04/09-22/04/09 GBP SI 20000000@1=20000000 GBP IC 8901000/28901000 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 25/09/2008 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LEARMONTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FROST | |
288a | DIRECTOR APPOINTED ROBERT JAMES FROST | |
288a | DIRECTOR APPOINTED GRAEME CONWAY | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACQUARIE CAPITAL (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |