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MACQUARIE LEASING LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05867292
- 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
- DENLEY, Neil
- MACKIE, Stuart
- Prokuristen
- EVERITT, Helen Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.2006
- Alter der Firma 2006-07-05 17 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- -
- Macquarie Investments 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300NWOVOFHKDSX184
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-05-14
- Letzte Einreichung: 2022-04-30
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MACQUARIE LEASING LIMITED Firmenbeschreibung
- MACQUARIE LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05867292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 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 LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macquarie Leasing Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
- 2006-07-05
- 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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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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confirmation-statement-with-updates (2022-05-12) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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notification-of-a-person-with-significant-control (2022-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-03-24) - AA
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change-person-director-company-with-change-date (2021-03-10) - CH01
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change-person-director-company-with-change-date (2021-11-10) - CH01
keyboard_arrow_right 2020
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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
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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accounts-with-accounts-type-full (2016-12-31) - AA
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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appoint-person-secretary-company-with-name (2014-01-10) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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termination-secretary-company-with-name (2013-06-03) - TM02
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accounts-with-accounts-type-full (2013-12-31) - AA
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termination-secretary-company-with-name (2013-05-17) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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change-person-director-company-with-change-date (2012-07-11) - CH01
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termination-director-company-with-name (2012-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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accounts-with-accounts-type-full (2011-01-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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termination-secretary-company-with-name (2011-05-06) - TM02
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appoint-person-secretary-company-with-name (2011-05-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-05-12) - 363a
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legacy (2009-08-07) - 288c
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legacy (2009-01-13) - 288c
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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 (2009-12-03) - CH01
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change-person-director-company-with-change-date (2009-12-05) - CH01
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legacy (2009-04-20) - 288c
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change-person-secretary-company-with-change-date (2009-12-05) - CH03
keyboard_arrow_right 2008
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resolution (2008-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-02-15) - 288b
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legacy (2008-02-15) - 288a
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legacy (2008-06-02) - 288a
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legacy (2008-07-14) - 288c
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legacy (2008-07-23) - 363a
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legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
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resolution (2007-08-21) - RESOLUTIONS
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-26) - 225
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incorporation-company (2006-07-05) - NEWINC