Macquarie Commodities (UK) Ltd was founded on 14 October 2004 and are based in London, it's status is listed as "Active". Everitt, Helen Louise, Shepherd, Olivia Ann are the current directors of this business. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERITT, Helen Louise | 16 November 2010 | - | 1 |
| SHEPHERD, Olivia Ann | 23 December 2013 | 16 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| CH01 - Change of particulars for director | 05 September 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| TM01 - Termination of appointment of director | 29 March 2017 | |
| CH01 - Change of particulars for director | 13 January 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AP01 - Appointment of director | 11 December 2015 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AP01 - Appointment of director | 09 December 2014 | |
| TM01 - Termination of appointment of director | 09 December 2014 | |
| AA - Annual Accounts | 09 December 2014 | |
| CH01 - Change of particulars for director | 06 August 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AP03 - Appointment of secretary | 01 January 2014 | |
| TM01 - Termination of appointment of director | 01 January 2014 | |
| AR01 - Annual Return | 23 May 2013 | |
| TM02 - Termination of appointment of secretary | 17 May 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AD01 - Change of registered office address | 21 March 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AP03 - Appointment of secretary | 16 November 2010 | |
| TM02 - Termination of appointment of secretary | 16 November 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH03 - Change of particulars for secretary | 05 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2004 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 287 - Change in situation or address of Registered Office | 25 October 2004 | |
| 225 - Change of Accounting Reference Date | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| MEM/ARTS - N/A | 25 October 2004 | |
| CERTNM - Change of name certificate | 18 October 2004 | |
| NEWINC - New incorporation documents | 14 October 2004 |
