About

Registered Number: 06146573
Date of Incorporation: 08/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

 

Established in 2007, Macquarie European Investment Holdings Ltd has its registered office in London, it has a status of "Active". The company has 6 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LILLEY, Adam Frederick 17 February 2017 - 1
CONOPLIA, Sasha Sean Patrick 08 March 2007 23 August 2007 1
CUNNINGHAM, James Graham 09 December 2010 05 September 2014 1
LOWE, Dennis 19 March 2015 17 February 2017 1
Secretary Name Appointed Resigned Total Appointments
EVERITT, Helen Louise 23 June 2010 - 1
SHEPHERD, Olivia Ann 13 December 2013 16 December 2016 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 06 January 2020
AP01 - Appointment of director 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
CS01 - N/A 13 May 2019
PSC05 - N/A 15 February 2019
PSC07 - N/A 15 February 2019
PSC02 - N/A 15 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 May 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
AA - Annual Accounts 04 January 2018
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 05 May 2017
CH01 - Change of particulars for director 04 April 2017
TM01 - Termination of appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
AA - Annual Accounts 05 January 2017
TM02 - Termination of appointment of secretary 19 December 2016
AR01 - Annual Return 23 May 2016
AP01 - Appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 18 November 2015
RP04 - N/A 10 August 2015
RP04 - N/A 30 May 2015
AR01 - Annual Return 27 May 2015
TM01 - Termination of appointment of director 09 April 2015
AP01 - Appointment of director 19 March 2015
CH01 - Change of particulars for director 26 February 2015
AA - Annual Accounts 10 December 2014
AP01 - Appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
AP01 - Appointment of director 28 May 2014
TM01 - Termination of appointment of director 28 May 2014
AR01 - Annual Return 16 May 2014
AP03 - Appointment of secretary 01 January 2014
AA - Annual Accounts 18 December 2013
AP01 - Appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
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
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 23 December 2011
AP01 - Appointment of director 17 October 2011
TM01 - Termination of appointment of director 29 July 2011
AR01 - Annual Return 13 May 2011
AD01 - Change of registered office address 21 March 2011
AP01 - Appointment of director 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
SH01 - Return of Allotment of shares 20 August 2010
RESOLUTIONS - N/A 17 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 29 June 2010
TM02 - Termination of appointment of secretary 28 June 2010
AP03 - Appointment of secretary 28 June 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 05 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
AA - Annual Accounts 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
MEM/ARTS - N/A 08 June 2009
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
363a - Annual Return 12 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
123 - Notice of increase in nominal capital 09 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288b - Notice of resignation of directors or secretaries 06 October 2008
RESOLUTIONS - N/A 02 October 2008
AA - Annual Accounts 28 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
123 - Notice of increase in nominal capital 22 July 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
RESOLUTIONS - N/A 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
NEWINC - New incorporation documents 08 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.