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Summary

Contact details

Officers19

Events1

Documents78

Additional data

Related companies6

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Last updated: May 01, 2024

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Mar 2009 (15 years ago)

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Summary

NameMACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED
Historical names
  • MACQUARIE FACTORING (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06863285
Incorporation Date30 Mar 2009 (15 years ago) / 1253 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INVESTMENTS 1 LIMITED

Person with significant control


Appointed on16 Mar 2023

corporate

IndividualUnited Kingdom

MACQUARIE COMMODITIES (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2023

individual

IndividualUnited Kingdom

Eddington, Malcolm Ian

Director


Appointed on28 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hari, Marc Daniel

Director


Appointed on30 Aug 2017

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on16 Jul 2010

individual

IndividualUnited Kingdom

Greenfield, James William

Secretary


Appointed on30 Mar 2009

Resigned on03 May 2013

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Events

Old value

12 Sep 2019

Name changeMACQUARIE FACTORING (UK) LIMITED

Documents

DateNameTypeDocument
22 Aug 2022Termination director company with name termination dateTM01View
09 May 2022Confirmation statement with updatesCS01View
23 Dec 2021Capital statement capital company with date currency figureSH19View

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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 TRADE & ASSET FINANCE INTERNATIONAL LIMITED's headquarters?

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED's industry?

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED started?

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED was started in 2009

Sources: Companies House