MACQUARIE COMMODITIES (UK) LIMITED
Company number 05259474 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Termination of appointment of Malcolm Ian Eddington as a director on 2026-08-17 · 1 page | View document |
| 9 Sep 2026 | Termination of appointment of Helen Louise Mantle as a secretary on 2026-08-21 · 2 pages | View document |
| 7 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-27 · 9 pages | View document |
| 29 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-27 · 9 pages | View document |
| 13 Aug 2024 | Change of details for Macquarie Commodities Factoring Holdings (Uk) Limited as a person with significant control on 2024-07-09 · 2 pages | View document |
| 19 Jul 2024 | Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD · 2 pages | View document |
| 19 Jul 2024 | Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD · 2 pages | View document |
| 9 Jul 2024 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2024-07-09 · 3 pages | View document |
| 9 Jul 2024 | Declaration of solvency · 5 pages | View document |
| 9 Jul 2024 | Resolutions · 1 page | View document |
| 9 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-30 with updates · 3 pages | View document |
| 9 Mar 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 · 1 page | View document |
| 14 Feb 2024 | Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 2024-01-25 · 1 page | View document |
| 3 Jan 2024 | Full accounts made up to 2023-03-31 · 33 pages | View document |
| 29 Dec 2023 | Appointment of Peter John Barnes as a director on 2023-12-14 · 2 pages | View document |
| 21 Dec 2023 | Appointment of Mr Malcolm Ian Eddington as a director on 2023-12-14 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of James Yong as a director on 2023-12-01 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-30 with updates · 3 pages | View document |
| 23 Dec 2021 | CAP-SS · 2 pages | View document |
| 23 Dec 2021 | SH20 · 2 pages | View document |
| 23 Dec 2021 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Statement of capital on 2021-12-23 · 5 pages | View document |
| 23 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Full accounts made up to 2021-03-31 · 35 pages | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKAMAN | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR MATTHEW GUMMER | View document |
| 9 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN PLEWMAN / 28/09/2013 | View document |
| 27 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MATTHEW RICHARD GRAY | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BARRACK | View document |
| 1 Jan 2014 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD | View document |
| 23 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED PAUL ALAN JACKAMAN | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED ANTHONY JOHN LEWIS | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM · LEVEL 31 CITYPOINT · 1 ROPEMAKER STREET · LONDON · EC2Y 9HD | View document |
| 24 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Nov 2010 | SECRETARY APPOINTED HELEN LOUISE EVERITT | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | View document |
| 24 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 22 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 07/12/2009 | View document |
| 5 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BARRACK / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | View document |
| 7 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Feb 2009 | SECRETARY APPOINTED DOMINIC TAN | View document |
| 13 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | View document |
| 2 Oct 2008 | DIRECTORS AUTHORITY 26/09/2008 | View document |
| 11 Jun 2008 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JULIE DAWES | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Dec 2007 | SECRETARY RESIGNED | View document |
| 23 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: · 280 GRAYS INN ROAD · LONDON · WC1X 8EB | View document |
| 25 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 25 Oct 2004 | SECRETARY RESIGNED | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | S386 DISP APP AUDS 18/10/04 | View document |
| 25 Oct 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | COMPANY NAME CHANGED · GLOBEDIRECT LIMITED · CERTIFICATE ISSUED ON 18/10/04 | View document |
| 14 Oct 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |