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Officers9

Events1

Documents27

Additional data

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Last updated: May 01, 2024

MACQUARIE SPECIALISED ASSET SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Jul 2015 (9 years ago)

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Summary

NameMACQUARIE SPECIALISED ASSET SERVICES LIMITED
Historical names
  • FULFILMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09699834
Incorporation Date23 Jul 2015 (9 years ago) / 2064 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INVESTMENTS 1 LIMITED

Person with significant control


Appointed on04 Feb 2022

corporate

IndividualUnited Kingdom

MACQUARIE LEASING (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Feb 2022

individual

IndividualUnited Kingdom

Tricarico, Luigi

Director


Appointed on23 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Van Der Merwe, Willem Roux

Director


Appointed on23 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on23 Jul 2015

individual

IndividualUnited Kingdom

Shepherd, Olivia Ann

Secretary


Appointed on23 Jul 2015

Resigned on16 Dec 2016

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Events

Old value

20 Aug 2020

Name changeFULFILMENT SERVICES LIMITED

Documents

DateNameTypeDocument
10 May 2022Confirmation statement with updatesCS01View
21 Feb 2022Cessation of a person with significant controlPSC07View
21 Feb 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is MACQUARIE SPECIALISED ASSET SERVICES LIMITED's headquarters?

MACQUARIE SPECIALISED ASSET SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE SPECIALISED ASSET SERVICES LIMITED's industry?

MACQUARIE SPECIALISED ASSET SERVICES LIMITED is in the industry of Rental and leasing of office machinery and equipment (including computers)

What year was MACQUARIE SPECIALISED ASSET SERVICES LIMITED started?

MACQUARIE SPECIALISED ASSET SERVICES LIMITED was started in 2015

Sources: Companies House