MACQUARIE ROPEMAKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 05/11/245 November 2024 | Appointment of Charles Angus Pickard as a director on 2024-10-22 |
| 05/11/245 November 2024 | Appointment of Tiffany Farhi as a director on 2024-10-22 |
| 05/11/245 November 2024 | Termination of appointment of Robert Michael Alan Thompson as a director on 2024-10-22 |
| 28/10/2428 October 2024 | Full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Director's details changed for Abigail Louise Nottingham on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of Paul Christian Plewman as a director on 2024-09-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 09/03/249 March 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 |
| 19/02/2419 February 2024 | |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Appointment of Abigail Louise Nottingham as a director on 2023-06-06 |
| 21/06/2321 June 2023 | Termination of appointment of Phillip Anthony Nash as a director on 2023-06-06 |
| 22/05/2322 May 2023 | Consolidation of shares on 2023-03-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 28/04/2328 April 2023 | Notification of a person with significant control statement |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 03/04/233 April 2023 | Cessation of Macquarie Holdings (Uk) No.1 Limited as a person with significant control on 2023-03-16 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Statement of capital on 2021-09-29 |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Termination of appointment of Peter David Kearney as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Termination of appointment of George Francis Onslow Alford as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Appointment of Mr Robert Michael Alan Thompson as a director on 2021-09-27 |
| 05/08/215 August 2021 | Full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | Statement of capital on 2021-07-27 |
| 27/07/2127 July 2021 | Resolutions |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BURGESS |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED PHILLIP ANTHONY NASH |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED PETER DAVID KEARNEY |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FASS |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 11/10/1811 October 2018 | ARTICLES OF ASSOCIATION |
| 11/10/1811 October 2018 | ALTER ARTICLES 21/09/2018 |
| 05/10/185 October 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 330000000 |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR GEORGE FRANCIS ONSLOW ALFORD |
| 19/10/1719 October 2017 | ALTER ARTICLES 02/10/2017 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER WILLIAMS / 23/02/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN PLEWMAN / 08/12/2016 |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 06/10/2015 |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN PLEWMAN / 28/09/2013 |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR DAVID VICTOR FASS |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CARDWELL WADE / 30/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER WILLIAMS / 30/04/2010 |
| 11/05/1011 May 2010 | SECRETARY APPOINTED HELEN LOUISE EVERITT |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 07/12/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 04/12/2009 |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE |
| 02/10/082 October 2008 | DIRECTORS AUTHORITY 30/09/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE DAWES |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG |
| 27/03/0827 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TALLENTIRE |
| 12/03/0812 March 2008 | NC INC ALREADY ADJUSTED 24/01/08 |
| 12/03/0812 March 2008 | NC INC ALREADY ADJUSTED 24/01/2008 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NC INC ALREADY ADJUSTED 24/01/08 |
| 04/02/084 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/084 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 04/02/084 February 2008 | £ NC 10000/4000000 24/0 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED MACQUARIE BANC INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 16/01/08 |
| 17/12/0717 December 2007 | ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | COMPANY NAME CHANGED MACQUARIE BANC EUROPE LIMITED CERTIFICATE ISSUED ON 07/12/07 |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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