MACQUARIE ASSET FINANCE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 08253772
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Appointment of Mr Stephen Wesley Cook as a director on 13 June 2016. The most likely internet sites of MACQUARIE ASSET FINANCE HOLDINGS LIMITED are www.macquarieassetfinanceholdings.co.uk, and www.macquarie-asset-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Asset Finance Holdings Limited is a Private Limited Company. The company registration number is 08253772. Macquarie Asset Finance Holdings Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Macquarie Asset Finance Holdings Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. COOK, Stephen Wesley is a Director of the company. DURHAM, Timothy Sebastian is a Director of the company. WEIGHTMAN, David John is a Director of the company. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director BYATT, Andrew Thomas has been resigned. Director LIDDY, Julian David Blair has been resigned. Director TRICARICO, Luigi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 07 June 2013
Director
COOK, Stephen Wesley
Appointed Date: 13 June 2016
65 years old
Director
DURHAM, Timothy Sebastian
Appointed Date: 17 February 2014
63 years old
Director
WEIGHTMAN, David John
Appointed Date: 19 October 2012
54 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 15 October 2012
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 15 October 2012
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 19 December 2013
Director
BYATT, Andrew Thomas
Resigned: 17 February 2014
Appointed Date: 11 April 2013
47 years old
Director
LIDDY, Julian David Blair
Resigned: 13 June 2016
Appointed Date: 15 October 2012
46 years old
Director
TRICARICO, Luigi
Resigned: 11 April 2013
Appointed Date: 15 October 2012
55 years old

MACQUARIE ASSET FINANCE HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
14 Jun 2016
Appointment of Mr Stephen Wesley Cook as a director on 13 June 2016
14 Jun 2016
Termination of appointment of Julian David Blair Liddy as a director on 13 June 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,250,002
...
... and 17 more events
04 Jan 2013
Statement of capital following an allotment of shares on 4 January 2013
  • GBP 50,250,002
12 Nov 2012
Statement of capital following an allotment of shares on 19 October 2012
  • GBP 250,002
29 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
24 Oct 2012
Appointment of David John Weightman as a director
15 Oct 2012
Incorporation

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