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MACQUARIE INTERNATIONAL HOLDINGS LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04125302
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Geschäftsführung
- NOTTINGHAM, Abigail Louise
- THOMPSON, Robert Michael Alan
- Prokuristen
- EVERITT, Helen Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2000
- Alter der Firma 2000-12-14 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Macquarie Internationale Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ING INTERNATIONAL HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 54930027P7PF9O4F0M32
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
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MACQUARIE INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- MACQUARIE INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04125302. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2000 registriert. MACQUARIE INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ING INTERNATIONAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über Ropemaker Place erreicht werden.
Jetzt sichern MACQUARIE INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macquarie International Holdings Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
- 2000-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-22) - CS01
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resolution (2023-03-09) - RESOLUTIONS
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capital-allotment-shares (2023-05-22) - SH01
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memorandum-articles (2023-03-09) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-18) - AA
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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resolution (2021-07-26) - RESOLUTIONS
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legacy (2021-07-26) - CAP-SS
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-07-26) - SH19
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accounts-with-accounts-type-full (2021-11-25) - AA
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legacy (2021-07-26) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-full (2020-01-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-05-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
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change-person-director-company-with-change-date (2018-09-20) - CH01
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accounts-with-accounts-type-full (2018-11-14) - AA
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change-person-director-company-with-change-date (2018-12-04) - CH01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-09-27) - SH02
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legacy (2017-09-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-21) - SH19
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legacy (2017-09-21) - CAP-SS
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resolution (2017-09-21) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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change-person-director-company-with-change-date (2016-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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accounts-with-accounts-type-full (2015-12-16) - AA
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change-person-director-company-with-change-date (2015-09-25) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-01-28) - TM01
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-secretary-company-with-name (2013-05-17) - TM02
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termination-secretary-company-with-name (2013-06-03) - TM02
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appoint-person-secretary-company-with-name (2013-06-04) - AP03
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accounts-with-accounts-type-full (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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capital-allotment-shares (2011-05-04) - SH01
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resolution (2011-05-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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resolution (2011-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-25) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-person-secretary-company-with-name (2010-09-30) - AP03
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termination-secretary-company-with-name (2010-09-30) - TM02
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accounts-with-accounts-type-full (2010-07-19) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-full (2010-01-07) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-08-07) - 288c
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legacy (2009-05-13) - 363a
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legacy (2009-04-20) - 288c
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-01-13) - 288c
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legacy (2009-07-02) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-01-21) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-06-04) - 88(2)
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legacy (2008-08-01) - 88(2)
-
legacy (2008-09-02) - 88(2)
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resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-10-06) - 288b
-
legacy (2008-11-03) - 288a
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legacy (2008-12-16) - 288c
-
legacy (2008-12-16) - 363a
-
legacy (2008-12-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-05) - 288b
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legacy (2007-09-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 363s
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legacy (2006-01-24) - 288c
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accounts-with-accounts-type-full (2006-02-04) - AA
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-03-02) - OC138
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certificate-capital-reduction-issued-capital (2006-03-02) - CERT15
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accounts-with-accounts-type-full (2006-11-20) - AA
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legacy (2006-12-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288c
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legacy (2005-08-11) - 288c
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legacy (2005-10-28) - 288a
-
legacy (2005-01-24) - 363s
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legacy (2005-12-21) - 88(2)R
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resolution (2005-12-21) - RESOLUTIONS
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memorandum-articles (2005-12-21) - MEM/ARTS
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legacy (2005-12-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 288b
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resolution (2004-03-16) - RESOLUTIONS
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certificate-change-of-name-company (2004-08-03) - CERTNM
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accounts-with-accounts-type-full (2004-08-10) - AA
-
legacy (2004-08-10) - 287
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legacy (2004-08-11) - 225
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legacy (2004-09-29) - 288c
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legacy (2004-08-11) - 288a
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legacy (2004-09-13) - 88(2)R
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legacy (2004-09-14) - 288a
-
legacy (2004-11-04) - 288c
keyboard_arrow_right 2003
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legacy (2003-05-23) - 288a
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legacy (2003-05-20) - 288b
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legacy (2003-11-19) - 288b
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-full (2002-12-11) - AA
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certificate-change-of-name-company (2002-03-18) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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statement-of-affairs (2001-08-16) - SA
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legacy (2001-08-16) - 88(2)R
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legacy (2001-08-09) - 288c
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legacy (2001-07-25) - 88(2)R
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resolution (2001-06-12) - RESOLUTIONS
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legacy (2001-06-12) - 123
keyboard_arrow_right 2000
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incorporation-company (2000-12-14) - NEWINC