• UK
  • 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

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.
Mehr Information

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 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MACQUARIE INTERNATIONAL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2023-05-22) - CS01

    In den Warenkorb
     
  • resolution (2023-03-09) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2023-05-22) - SH01

    In den Warenkorb
     
  • memorandum-articles (2023-03-09) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-11-18) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-05-10) - CS01

    In den Warenkorb
     
  • resolution (2021-07-26) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2021-07-26) - CAP-SS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-05-13) - CS01

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2021-07-26) - SH19

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-11-25) - AA

    In den Warenkorb
     
  • legacy (2021-07-26) - SH20

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-11-24) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-05-13) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-01-05) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-05-10) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-05-02) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-05-11) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-01-02) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-09-20) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-11-14) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-12-04) - CH01

    In den Warenkorb
     
  • capital-alter-shares-redemption-statement-of-capital (2017-09-27) - SH02

    In den Warenkorb
     
  • legacy (2017-09-21) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2017-09-21) - SH19

    In den Warenkorb
     
  • legacy (2017-09-21) - CAP-SS

    In den Warenkorb
     
  • resolution (2017-09-21) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-05-04) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-01-03) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-12-19) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-11-14) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2016-08-18) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-01-06) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-12-16) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-09-25) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-02-18) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-01-28) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2014-01-01) - AP03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-01-08) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-01-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-01-21) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-02-12) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2013-05-17) - TM02

    In den Warenkorb
     
  • termination-secretary-company-with-name (2013-06-03) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2013-06-04) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-12-27) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-12-28) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01

    In den Warenkorb
     
  • capital-allotment-shares (2011-05-04) - SH01

    In den Warenkorb
     
  • resolution (2011-05-09) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

    In den Warenkorb
     
  • resolution (2011-10-18) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-10-25) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2010-10-26) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2010-09-30) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-09-30) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-07-19) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2010-07-12) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-07-09) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-01-07) - AA

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-12-03) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-12-04) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-12-04) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-12-03) - CH01

    In den Warenkorb
     
  • legacy (2009-08-07) - 288c

    In den Warenkorb
     
  • legacy (2009-05-13) - 363a

    In den Warenkorb
     
  • legacy (2009-04-20) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-02-04) - AA

    In den Warenkorb
     
  • legacy (2009-01-13) - 288c

    In den Warenkorb
     
  • legacy (2009-07-02) - 88(2)

    In den Warenkorb
     
  • legacy (2008-01-08) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-01-21) - AA

    In den Warenkorb
     
  • legacy (2008-04-21) - 288b

    In den Warenkorb
     
  • legacy (2008-06-04) - 88(2)

    In den Warenkorb
     
  • legacy (2008-08-01) - 88(2)

    In den Warenkorb
     
  • legacy (2008-09-02) - 88(2)

    In den Warenkorb
     
  • resolution (2008-10-02) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-10-06) - 288b

    In den Warenkorb
     
  • legacy (2008-11-03) - 288a

    In den Warenkorb
     
  • legacy (2008-12-16) - 288c

    In den Warenkorb
     
  • legacy (2008-12-16) - 363a

    In den Warenkorb
     
  • legacy (2008-12-16) - 288b

    In den Warenkorb
     
  • legacy (2007-09-05) - 288b

    In den Warenkorb
     
  • legacy (2007-09-05) - 288a

    In den Warenkorb
     
  • legacy (2006-01-18) - 363s

    In den Warenkorb
     
  • legacy (2006-01-24) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-02-04) - AA

    In den Warenkorb
     
  • resolution (2006-03-02) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-03-02) - OC138

    In den Warenkorb
     
  • certificate-capital-reduction-issued-capital (2006-03-02) - CERT15

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-11-20) - AA

    In den Warenkorb
     
  • legacy (2006-12-15) - 363a

    In den Warenkorb
     
  • legacy (2005-06-15) - 288c

    In den Warenkorb
     
  • legacy (2005-08-11) - 288c

    In den Warenkorb
     
  • legacy (2005-10-28) - 288a

    In den Warenkorb
     
  • legacy (2005-01-24) - 363s

    In den Warenkorb
     
  • legacy (2005-12-21) - 88(2)R

    In den Warenkorb
     
  • resolution (2005-12-21) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2005-12-21) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2005-12-06) - 288b

    In den Warenkorb
     
  • legacy (2004-08-10) - 288b

    In den Warenkorb
     
  • resolution (2004-03-16) - RESOLUTIONS

    In den Warenkorb
     
  • certificate-change-of-name-company (2004-08-03) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-08-10) - AA

    In den Warenkorb
     
  • legacy (2004-08-10) - 287

    In den Warenkorb
     
  • legacy (2004-08-11) - 225

    In den Warenkorb
     
  • legacy (2004-09-29) - 288c

    In den Warenkorb
     
  • legacy (2004-08-11) - 288a

    In den Warenkorb
     
  • legacy (2004-09-13) - 88(2)R

    In den Warenkorb
     
  • legacy (2004-09-14) - 288a

    In den Warenkorb
     
  • legacy (2004-11-04) - 288c

    In den Warenkorb
     
  • legacy (2003-05-23) - 288a

    In den Warenkorb
     
  • legacy (2003-05-20) - 288b

    In den Warenkorb
     
  • legacy (2003-11-19) - 288b

    In den Warenkorb
     
  • legacy (2003-12-19) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-11-04) - AA

    In den Warenkorb
     
  • legacy (2002-12-23) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-12-11) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2002-03-18) - CERTNM

    In den Warenkorb
     
  • legacy (2001-12-17) - 363s

    In den Warenkorb
     
  • statement-of-affairs (2001-08-16) - SA

    In den Warenkorb
     
  • legacy (2001-08-16) - 88(2)R

    In den Warenkorb
     
  • legacy (2001-08-09) - 288c

    In den Warenkorb
     
  • legacy (2001-07-25) - 88(2)R

    In den Warenkorb
     
  • resolution (2001-06-12) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2001-06-12) - 123

    In den Warenkorb
     
  • incorporation-company (2000-12-14) - NEWINC

    In den Warenkorb
     

expand_less