• UK

  • MACQUARIE BANK LIMITED - Level 6, 50 Martin Place, Sydney, Nsw 2000, Grossbritannien

Firmenprofil

Handelsregisternummer
FC018220
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Level 6
50 Martin Place
Sydney
Nsw 2000
Australia
Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia UK

Management

Geschäftsführung
MICHAEL JOHN COLEMAN
DIANE JENNIFER GRADY
MICHAEL JOHN HAWKER
NICHOLAS WILLIAM MOORE
PETER HASTINGS WARNE
GARY RONALD BANKS
GORDON MCKELLAR CAIRNS
PATRICIA ANNE CROSS
MARY JOYCE REEMST
NICOLA MAI WAKEFIELD EVANS
MICHAEL JOHN HAWKER
GLENN ROBERT STEVENS
Prokuristen
DENNIS LEONG
IDA LAWRENCE

Firmendetails

Geschäftszweig
oversea-company
Gründungsdatum
08.08.1994
Alter der Firma
1994-08-08 29 Jahre

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
549300MPRNPO6FWNKN78
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2017-03-31

MACQUARIE BANK LIMITED Firmenbeschreibung

MACQUARIE BANK LIMITED ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC018220. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1994 registriert. Das Unternehmen hat 12 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2014 hinterlegt.Die Firma kann schriftlich über Level 6 erreicht werden.
Mehr Information

Jetzt sichern MACQUARIE BANK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Macquarie Bank Limited - Level 6, 50 Martin Place, Sydney, Nsw 2000, Grossbritannien

1994-08-08 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, SECRETARY PAULA WALSH (2018-07-06) - OSTM02

    In den Warenkorb
     

  • OS AP01, APPOINTMENT DATE 01/11/2017 (2017-12-12) - OSAP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-09-12) - AA

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKER / 11/11/2016 (2017-01-10) - OSCH03

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  • FULL ACCOUNTS MADE UP TO 31/03/16 (2016-08-01) - AA

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  • IC CHANGE 16/12/15 (2016-01-06) - OSCH02

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  • IC CHANGE 23/03/16 (2016-05-12) - OSCH02

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  • APPOINTMENT TERMINATED, DIRECTOR HARRY MCCANN (2016-04-20) - OSTM01

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLEMAN / 01/10/2014 (2015-02-11) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKER / 01/10/2014 (2015-02-11) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MOORE / 01/10/2014 (2015-02-11) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARY JOYCE REEMST / 01/10/2014 (2015-02-11) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD BANKS / 01/10/2014 (2015-02-11) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MAI WAKEFIELD EVANS / 01/10/2014 (2015-02-11) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE CROSS / 01/10/2014 (2015-02-11) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER HASTINGS WARNE / 01/10/2014 (2015-02-11) - OSCH03

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  • IC CHANGE 17/12/14 (2015-01-22) - OSCH02

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY KEVIN MCCANN / 01/10/2014 (2015-02-11) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DIANE JENNIFER GRADY / 01/10/2014 (2015-02-11) - OSCH03

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  • IC CHANGE 25/03/15 (2015-04-28) - OSCH02

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  • OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / IDA LAWRENCE / 01/10/2014 (2015-02-11) - OSCH05

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  • OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / DENNIS LEONG / 01/10/2014 (2015-02-11) - OSCH05

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-06-29) - AA

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  • CHANGE IN GOV LAW 15/07/2001 (2015-08-18) - OSCH02

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  • OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PAULA WALSH / 01/10/2014 (2015-02-11) - OSCH05

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  • APPOINTMENT TERMINATED, DIRECTOR HELEN NUGENT (2014-08-30) - OSTM01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER KIRBY (2014-08-30) - OSTM01

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  • APPOINTMENT TERMINATED, DIRECTOR GREGORY WARD (2014-07-17) - OSTM01

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  • DIRECTOR APPOINTED MARY JOYCE REEMST (2014-07-17) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN NILAND (2014-03-17) - OSTM01

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  • DIRECTOR APPOINTED NICOLA WAKEFIELD EVANS (2014-02-19) - OSAP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-10-16) - AA

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  • DIRECTOR APPOINTED GORDON MCKELLAR CAIRNS (2014-12-30) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN NILAND (2014-01-20) - OSTM01

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  • APPOINTMENT TERMINATED, SECRETARY NIGEL DONNELLY (2014-01-24) - OSTM02

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  • CHANGE OF ADDRESS 01/10/14 (2014-12-02) - OSCH02

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  • SECRETARY APPOINTED IDA LAWRENCE (2014-01-24) - OSAP03

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-09-06) - AA

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  • DIRECTOR APPOINTED PATRICIA ANNE CROSS (2013-08-30) - OSAP01

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  • DIRECTOR APPOINTED GARY RONALD BANKS (2013-08-13) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR CATHERINE LIVINGSTONE (2013-08-13) - OSTM01

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  • TRANSACTION OSTM03- BR002678 PERSON AUTHORISED TO ACCEPT TERMINATED 03/05/2013 JAMES WILLIAM GREENFIELD (2013-06-05) - OSTM03

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  • TRANSACTION OSAP07- BR002678 PERSON AUTHORISED TO ACCEPT APPOINTED 03/05/2013 HELEN EVERITT -- ADDRESS: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM (2013-06-05) - OSAP07

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  • TRANSACTION OSTM03- BR002678 PERSON AUTHORISED TO REPRESENT TERMINATED 14/01/2013 ROBERT JOHN TALLENTIRE (2013-03-11) - OSTM03

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  • APPOINTMENT TERMINATED, DIRECTOR WALLACE SHEPPARD (2012-02-13) - OSTM01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-03-30) - MG02

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  • LOCATION OF REGISTER OF CHARGES (2012-10-17) - OSAD02

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  • DIRECTOR APPOINTED GREGORY COLIN WARD (2012-03-15) - OSAP01

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  • CHANGE IN ACCOUNTS DETAILS (2012-11-27) - OSCH02

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  • DIRECTOR APPOINTED MICHAEL JOHN COLEMAN (2012-11-27) - OSAP01

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  • TRANSACTION OSAP05- BR002678 PERSON AUTHORISED TO REPRESENT APPOINTED 15/07/2011 DAVID VICTOR FASS -- ADDRESS: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM (2011-09-13) - OSAP05

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  • IC CHANGE 29/09/10 (2011-04-13) - OSCH02

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  • TRANSACTION OSTM03- BR002678 PERSON AUTHORISED TO REPRESENT TERMINATED 15/07/2011 WAYNE ANTHONY LEAMON (2011-08-30) - OSTM03

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  • ALTN CONSTITUTIONAL DOC 28/07/2011 (2011-08-30) - OSCC01

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  • IC CHANGE 30/06/11 (2011-07-19) - OSCH02

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-06-28) - AA

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  • DIRECTOR APPOINTED DIANE JENNIFER GRADY (2011-06-01) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE (2011-04-13) - OSTM01

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  • BR002678 ADDRESS CHANGE 21/03/11 (2011-03-21) - OSCH01

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  • IC CHANGE 29/03/11 (2011-04-13) - OSCH02

    In den Warenkorb
     

  • DIRECTOR APPOINTED MICHAEL JOHN HAWKER (2010-04-29) - OSAP01

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  • ALTN CONSTITUTIONAL DOC 30/07/2010 (2010-08-27) - OSCC01

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  • IC CHANGE 30/07/10 (2010-08-26) - OSCH02

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  • IC CHANGE 29/06/02 (2010-08-26) - OSCH02

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKER / 30/06/2010 (2010-07-13) - OSCH03

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-04-16) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-04-16) - MG01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2010-03-02) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-08) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2010-03-02) - AA

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  • IC CHANGE 27/07/09 (2009-09-08) - BR3

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  • DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 (2009-08-28) - 395

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-07-15) - 395

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-05-14) - 395

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  • APPOINTMENT TERMINATED, DIRECTOR LAURENCE COX (2009-12-01) - OSTM01

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  • DIRECTOR APPOINTED NICHOLAS WILLIAM MOORE (2008-06-16) - BR4

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  • APPOINTMENT TERMINATED DIRECTOR RICHARD HELEY (2008-12-02) - BR4

    In den Warenkorb
     

  • BR002678 PERSON AUTHORISED TO REPRESENT APPOINTED 07/09/2007 WAYNE ANTHONY LEAMON -- ADDRESS :2 MONTOLIEU GARDENS, LONDON, SW15 6PB (2008-12-02) - BR6

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  • APPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLES (2008-12-02) - BR4

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  • BR002678 PERSON AUTHORISED TO ACCEPT APPOINTED 13/11/2008 JAMES WILLIAM GREENFIELD -- ADDRESS :LEVEL 25 CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HD (2008-12-02) - BR6

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-12-16) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-12-16) - 403a

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  • OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-12-02) - BR4

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  • BR002678 PERSON AUTHORISED TO REPRESENT TERMINATED 08/09/2003 JOHN ROBERTS (2008-12-02) - BR6

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  • DIR APPOINTED 01/07/07 (2007-07-18) - BR4

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-11) - 403a

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  • DIR RESIGNED 19/07/07 (2007-09-05) - BR4

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-12-17) - 395

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/07 (2007-07-12) - AA

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  • BR002678 PA APPOINTED 26/07/06 (2006-09-15) - BR6

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  • BR002678 PAR TERMINATED 26/07/06 (2006-09-15) - BR6

  • SEC RESIGNED 13/11/06 (2006-12-04) - BR4

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  • DIR APPOINTED 19/11/03 (2006-07-25) - BR4

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  • DIR RESIGNED 20/07/06 (2006-08-14) - BR4

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  • ALTN CONSTITUTIONAL DOC 200706 (2006-08-14) - BR2

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/06 (2006-08-15) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-09-11) - 395

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  • SEC APPOINTED 13/11/06 (2006-12-04) - BR4

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/05 (2005-06-10) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/04 (2005-06-10) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/03 (2004-06-18) - AA

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  • SEC RESIGNED 07/01/03 (2003-01-22) - BR4

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  • SEC APPOINTED 30/01/03 (2003-02-18) - BR4

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  • DIR APPOINTED 21/02/03 (2003-04-25) - BR4

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  • DIR APPOINTED 28/06/03 (2003-07-17) - BR4

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  • BR002678 PR PARTIC 23/01/02 (2002-04-15) - BR6

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  • BR002678 PAR PARTIC 23/01/02 (2002-04-15) - BR6

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  • BR002678 PA TERMINATED 23/01/02 (2002-04-15) - BR6

  • BR002678 PAR TERMINATED 23/01/02 (2002-04-15) - BR6

  • BR002678 PAR TERMINATED 28/02/02 (2002-03-15) - BR6

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  • SEC RESIGNED 27/11/02 (2002-12-18) - BR4

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  • CHANGE OF ADDRESS 21/10/02 (2002-11-20) - BR3

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  • SEC RESIGNED 23/07/96 (2002-03-15) - BR4

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  • SEC RESIGNED 31/10/00 (2002-03-15) - BR4

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  • DIR RESIGNED 26/07/01 (2002-03-15) - BR4

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/01 (2002-01-14) - AA

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  • BR002678 ADDRESS CHANGE 28/08/01 (2001-09-26) - BR5

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-10) - AA

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  • DIR APPOINTED 01/06/99 (1999-06-30) - BR4

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  • DIR RESIGNED 25/11/98 (1999-04-15) - BR4

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-28) - AA

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  • BR002678 PA TERMINATED 30/06/97 (1997-07-16) - BR6

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  • BR002678 PA APPOINTED 23/02/96 (1997-04-22) - BR6

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  • BR002678 PAR APPOINTED 30/06/97 (1997-07-16) - BR6

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  • SEC APPOINTED 29/08/96 (1997-09-01) - BR4

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  • DIR APPOINTED 23/12/96 (1997-09-11) - BR4

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  • ALTN CONSTITUTIONAL DOC 230797 (1997-09-11) - BR2

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  • SEC APPOINTED 29/08/96 (1997-09-11) - BR4

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  • DIR RESIGNED 31/10/96 (1997-09-01) - BR4

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  • DIR RESIGNED 14/07/97 (1997-09-01) - BR4

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  • BR002678 PA TERMINATED 23/02/96 (1997-04-22) - BR6

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-04-25) - AA

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  • DIR CHANGE IN PARTIC 22/02/96 (1996-03-13) - BR4

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  • DIR APPOINTED 02/01/96 (1996-01-25) - BR4

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  • DIR CHANGE IN PARTIC 22/12/95 (1996-03-13) - BR4

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  • IC CHANGE 31/10/95 (1995-11-27) - BR3

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  • DIR CHANGE IN PARTIC 25/11/94 (1995-12-07) - BR4

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  • SEC APPOINTED 01/06/95 (1995-12-07) - BR4

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  • SEC RESIGNED 31/03/95 (1995-12-07) - BR4

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-16) - AA

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  • ALTN CONSTITUTIONAL DOC 100795 (1995-11-27) - BR2

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  • INITIAL BRANCH REGISTRATION (1994-10-21) - BR1

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  • BR002678 ADDRESS CHANGE 14/11/94 (1994-11-25) - BR5

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  • BR002678 REGISTERED (1994-10-21) - BR1-BCH

  • BR002678 PAR APPOINTED (1994-10-21) - BR1-PAR

  • CERTIFICATE OF INCORPORATION (1994-10-21) - MISC

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