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MACQUARIE COMMODITIES (UK) LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 05259474
- 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
- DONNELLY, Bernard
- LAPPIN-SMITH, Iain Douglas Hamilton
- BARNES, Peter John
- EDDINGTON, Malcolm Ian
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-14
- Age Of Company 2004-10-14 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Macquarie Commodities Factoring Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBEDIRECT LIMITED
- Legal Entity Identifier (LEI)
- FHOCTNVC5XD333YAVB25
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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MACQUARIE COMMODITIES (UK) LIMITED Company Description
- MACQUARIE COMMODITIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05259474. Its current trading status is "live". It was registered 2004-10-14. It was previously called GLOBEDIRECT LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Ropemaker Place .
Get MACQUARIE COMMODITIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Commodities (Uk) Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2004-10-14
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-03) - AA
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appoint-person-director-company-with-name-date (2023-12-29) - AP01
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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accounts-with-accounts-type-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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confirmation-statement-with-updates (2022-05-12) - CS01
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change-person-director-company-with-change-date (2021-01-22) - CH01
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accounts-with-accounts-type-full (2021-04-17) - AA
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change-person-director-company-with-change-date (2021-05-11) - CH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
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legacy (2021-12-23) - SH20
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legacy (2021-12-23) - CAP-SS
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resolution (2021-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-06) - AA
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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change-person-director-company-with-change-date (2020-11-16) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-14) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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accounts-with-accounts-type-full (2017-01-03) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-10-18) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - 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 (2015-12-16) - AA
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-05) - AA
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
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accounts-with-accounts-type-full (2014-12-09) - AA
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-director-company-with-name (2014-01-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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change-person-director-company-with-change-date (2014-08-06) - CH01
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accounts-with-accounts-type-full (2013-01-02) - AA
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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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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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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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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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accounts-with-accounts-type-full (2010-11-24) - AA
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accounts-with-accounts-type-full (2010-03-22) - AA
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termination-secretary-company-with-name (2010-11-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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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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legacy (2009-01-13) - 288c
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legacy (2009-02-02) - 288a
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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legacy (2009-08-07) - 288c
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legacy (2009-05-13) - 363a
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legacy (2009-04-21) - 88(2)
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legacy (2009-04-20) - 288c
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accounts-with-accounts-type-full (2009-02-04) - AA
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-06-11) - 288a
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-10-07) - 288b
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legacy (2008-11-04) - 363a
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legacy (2007-08-03) - 288b
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accounts-with-accounts-type-full (2006-08-09) - AA
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keyboard_arrow_right 2004
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incorporation-company (2004-10-14) - NEWINC
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resolution (2004-10-25) - RESOLUTIONS
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memorandum-articles (2004-10-25) - MEM/ARTS
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legacy (2004-10-25) - 288a
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legacy (2004-10-25) - 225
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legacy (2004-10-25) - 288b
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legacy (2004-11-04) - 288c
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legacy (2004-11-09) - 288a
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legacy (2004-11-17) - 288a
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legacy (2004-11-17) - 288b
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certificate-change-of-name-company (2004-10-18) - CERTNM