Macquarie International Ltd

About

Registered Number: 01802574
Date of Incorporation: 23/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

 

Macquarie International Ltd was founded on 23 March 1984. We do not know the number of employees at Macquarie International Ltd. Macquarie International Ltd has 14 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEUNG KWONG WAI, Ivor 06 March 2020 - 1
BERG, Anthony Richard N/A 04 September 1991 1
CARDEN, Philip N/A 19 November 1993 1
CURTIS, Nicholas Anthony 22 April 1993 18 August 1994 1
DOWNE, Andrew James 09 October 1995 20 March 2008 1
EMSLEY, Richard Harold N/A 31 March 1995 1
FIELD, Barry John 08 June 1994 23 January 1995 1
FURTADO, Rohin Marc 18 August 1994 06 October 1995 1
HOPKINSON, Mark Andrew 09 October 1995 31 August 1996 1
RYAN, Ross 02 January 1997 27 March 2002 1
SONG, Tae Yoon 27 March 2002 30 April 2009 1
Secretary Name Appointed Resigned Total Appointments
EVERITT, Helen Louise 02 May 2013 - 1
DOORNENBAL, Emily Jane 24 September 2010 30 May 2013 1
SHEPHERD, Olivia Ann 20 December 2013 16 December 2016 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AP01 - Appointment of director 24 April 2020
TM01 - Termination of appointment of director 21 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 14 December 2018
CH01 - Change of particulars for director 04 December 2018
CS01 - N/A 11 May 2018
AP01 - Appointment of director 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 04 January 2017
TM02 - Termination of appointment of secretary 19 December 2016
CH01 - Change of particulars for director 18 August 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 19 December 2015
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
CH01 - Change of particulars for director 25 September 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 20 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2014
AP01 - Appointment of director 01 May 2014
AA - Annual Accounts 05 January 2014
AP03 - Appointment of secretary 01 January 2014
AP03 - Appointment of secretary 04 June 2013
TM02 - Termination of appointment of secretary 03 June 2013
AR01 - Annual Return 23 May 2013
RESOLUTIONS - N/A 20 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
CH01 - Change of particulars for director 31 May 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 20 March 2012
CH01 - Change of particulars for director 24 May 2011
AR01 - Annual Return 13 May 2011
AD01 - Change of registered office address 21 March 2011
TM01 - Termination of appointment of director 11 December 2010
TM01 - Termination of appointment of director 26 October 2010
AA - Annual Accounts 02 October 2010
AP03 - Appointment of secretary 30 September 2010
TM02 - Termination of appointment of secretary 30 September 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 02 February 2010
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
CH03 - Change of particulars for secretary 03 December 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
RESOLUTIONS - N/A 04 June 2009
363a - Annual Return 13 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
288b - Notice of resignation of directors or secretaries 26 February 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 14 January 2009
288b - Notice of resignation of directors or secretaries 06 October 2008
RESOLUTIONS - N/A 02 October 2008
363a - Annual Return 25 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
363a - Annual Return 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 04 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288a - Notice of appointment of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 03 February 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2004
288c - Notice of change of directors or secretaries or in their particulars 29 September 2004
RESOLUTIONS - N/A 26 May 2004
MEM/ARTS - N/A 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 06 January 2004
288c - Notice of change of directors or secretaries or in their particulars 10 November 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288c - Notice of change of directors or secretaries or in their particulars 05 September 2003
363s - Annual Return 23 May 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 15 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288c - Notice of change of directors or secretaries or in their particulars 20 February 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 18 September 2001
AA - Annual Accounts 17 September 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 04 May 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
CERTNM - Change of name certificate 19 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2001
363s - Annual Return 25 May 2000
288c - Notice of change of directors or secretaries or in their particulars 11 May 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 13 May 1999
288c - Notice of change of directors or secretaries or in their particulars 25 August 1998
288c - Notice of change of directors or secretaries or in their particulars 25 August 1998
AUD - Auditor's letter of resignation 24 July 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 13 May 1998
288c - Notice of change of directors or secretaries or in their particulars 14 November 1997
288c - Notice of change of directors or secretaries or in their particulars 14 November 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
123 - Notice of increase in nominal capital 20 July 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 04 June 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 26 October 1996
AA - Annual Accounts 01 October 1996
288 - N/A 26 September 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
363s - Annual Return 10 June 1996
288 - N/A 24 March 1996
288 - N/A 19 March 1996
288 - N/A 17 February 1996
288 - N/A 24 October 1995
288 - N/A 18 October 1995
AA - Annual Accounts 16 August 1995
363s - Annual Return 24 May 1995
288 - N/A 13 February 1995
287 - Change in situation or address of Registered Office 22 November 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
AA - Annual Accounts 07 July 1994
288 - N/A 15 June 1994
363s - Annual Return 25 May 1994
288 - N/A 17 December 1993
CERTNM - Change of name certificate 22 October 1993
AA - Annual Accounts 20 August 1993
363s - Annual Return 09 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1993
288 - N/A 18 May 1993
RESOLUTIONS - N/A 09 March 1993
RESOLUTIONS - N/A 09 March 1993
RESOLUTIONS - N/A 09 March 1993
287 - Change in situation or address of Registered Office 08 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
123 - Notice of increase in nominal capital 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1992
288 - N/A 19 October 1992
AA - Annual Accounts 24 September 1992
RESOLUTIONS - N/A 21 September 1992
RESOLUTIONS - N/A 21 September 1992
RESOLUTIONS - N/A 21 September 1992
288 - N/A 14 September 1992
363s - Annual Return 03 June 1992
288 - N/A 08 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1992
MEM/ARTS - N/A 27 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1991
288 - N/A 09 October 1991
RESOLUTIONS - N/A 07 October 1991
RESOLUTIONS - N/A 07 October 1991
123 - Notice of increase in nominal capital 07 October 1991
CERTNM - Change of name certificate 02 October 1991
288 - N/A 24 September 1991
288 - N/A 24 September 1991
288 - N/A 24 September 1991
AA - Annual Accounts 02 August 1991
363b - Annual Return 28 June 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
363 - Annual Return 21 August 1986
363 - Annual Return 21 August 1986
AA - Annual Accounts 01 August 1986
AA - Annual Accounts 01 August 1986
CERTNM - Change of name certificate 24 May 1984
MISC - Miscellaneous document 23 March 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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