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MACQUARIE ROPEMAKER LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 06309906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Managing Directors
- PLEWMAN, Paul Christian
- THOMPSON, Robert Michael Alan
- NOTTINGHAM, Abigail Louise
- Company secretaries
- MANTLE, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-11
- Age Of Company 2007-07-11 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACQUARIE BANK INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 17GKQF40GFUEUUWOO622
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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MACQUARIE ROPEMAKER LIMITED Company Description
- MACQUARIE ROPEMAKER LIMITED is a ltd registered in United Kingdom with the Company reg no 06309906. Its current trading status is "live". It was registered 2007-07-11. It was previously called MACQUARIE BANK INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-30.It can be contacted at Ropemaker Place .
Get MACQUARIE ROPEMAKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Ropemaker Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2007-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-secretary-company-with-change-date (2024-03-09) - CH03
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legacy (2024-02-19) - ANNOTATION
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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capital-alter-shares-consolidation (2023-05-22) - SH02
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confirmation-statement-with-updates (2023-05-15) - CS01
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memorandum-articles (2023-04-25) - MA
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resolution (2023-04-22) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2023-04-28) - PSC08
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accounts-with-accounts-type-full (2023-01-07) - AA
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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cessation-of-a-person-with-significant-control (2023-04-03) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-07-27) - SH19
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legacy (2021-07-27) - SH20
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legacy (2021-07-27) - CAP-SS
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resolution (2021-07-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-09-29) - SH19
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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legacy (2021-09-29) - CAP-SS
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resolution (2021-09-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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resolution (2021-09-22) - RESOLUTIONS
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legacy (2021-09-29) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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accounts-with-accounts-type-full (2019-08-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-11) - CS01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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resolution (2018-10-11) - RESOLUTIONS
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capital-allotment-shares (2018-10-05) - SH01
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accounts-with-accounts-type-full (2018-08-03) - AA
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memorandum-articles (2018-10-11) - MA
keyboard_arrow_right 2017
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resolution (2017-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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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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accounts-with-accounts-type-full (2015-09-01) - AA
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change-person-director-company-with-change-date (2015-10-06) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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change-person-director-company-with-change-date (2014-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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termination-secretary-company-with-name (2013-05-17) - TM02
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accounts-with-accounts-type-full (2013-07-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-07-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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legacy (2011-01-07) - MG01
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accounts-with-accounts-type-full (2011-08-08) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-10) - TM01
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accounts-with-accounts-type-full (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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appoint-person-secretary-company-with-name (2010-05-11) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-05) - CH03
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change-person-director-company-with-change-date (2009-12-05) - CH01
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legacy (2009-08-07) - 288c
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legacy (2009-05-13) - 363a
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legacy (2009-01-13) - 288c
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-04) - 123
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legacy (2008-10-06) - 288b
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legacy (2008-02-04) - 225
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legacy (2008-02-04) - 288a
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legacy (2008-01-31) - 288a
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certificate-change-of-name-company (2008-01-16) - CERTNM
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-12) - 123
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memorandum-articles (2008-03-27) - MEM/ARTS
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legacy (2008-04-23) - 88(2)
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legacy (2008-04-30) - 288b
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-07-31) - 363a
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-03-13) - 288b
keyboard_arrow_right 2007
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memorandum-articles (2007-12-17) - MEM/ARTS
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certificate-change-of-name-company (2007-12-07) - CERTNM
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incorporation-company (2007-07-11) - NEWINC
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legacy (2007-12-11) - 288a