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MACQUARIE GP LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05488013
- 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
- SLACK, Michael David
- THOMPSON, Robert Michael Alan
- Prokuristen
- EVERITT, Helen Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.2005
- Alter der Firma 2005-06-22 18 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Meif (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- AUDIOMODE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-05-14
- Letzte Einreichung: 2020-04-30
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MACQUARIE GP LIMITED Firmenbeschreibung
- MACQUARIE GP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05488013. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.2005 registriert. MACQUARIE GP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUDIOMODE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Ropemaker Place erreicht werden.
Jetzt sichern MACQUARIE GP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macquarie Gp Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
- 2005-06-22
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-05) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-05-13) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
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accounts-with-accounts-type-full (2018-10-31) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-13) - CH01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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accounts-with-accounts-type-full (2017-01-03) - AA
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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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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accounts-with-accounts-type-full (2015-12-09) - AA
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-18) - AP01
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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
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termination-director-company-with-name (2014-01-28) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-06-04) - AP03
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termination-secretary-company-with-name (2013-06-03) - TM02
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termination-secretary-company-with-name (2013-05-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-01-21) - TM01
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termination-director-company-with-name (2013-01-08) - TM01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-12-17) - AA
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appoint-person-director-company-with-name (2012-06-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-secretary-company-with-name (2011-04-05) - TM02
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-26) - TM01
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-01-13) - 288c
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legacy (2009-04-07) - 395
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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legacy (2009-04-16) - 403a
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legacy (2009-06-01) - 288a
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-08-07) - 288c
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288b
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resolution (2008-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-07-16) - 363a
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legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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legacy (2007-09-05) - 288a
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legacy (2007-09-05) - 288b
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accounts-with-accounts-type-full (2007-09-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-20) - AA
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legacy (2006-07-25) - 363s
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legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288a
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legacy (2005-07-19) - 225
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legacy (2005-07-19) - 287
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legacy (2005-07-19) - 288b
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memorandum-articles (2005-07-19) - MEM/ARTS
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resolution (2005-07-19) - RESOLUTIONS
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certificate-change-of-name-company (2005-07-08) - CERTNM
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legacy (2005-08-02) - 288b
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legacy (2005-10-31) - 288a
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legacy (2005-08-02) - 288a
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legacy (2005-10-06) - 395
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legacy (2005-10-17) - 395
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legacy (2005-11-21) - 288c
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incorporation-company (2005-06-22) - NEWINC