MACQUARIE EURO LIMITED
LONDON

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

Company number 07713808
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five 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; Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016. The most likely internet sites of MACQUARIE EURO LIMITED are www.macquarieeuro.co.uk, and www.macquarie-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Euro Limited is a Private Limited Company. The company registration number is 07713808. Macquarie Euro Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Macquarie Euro Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. JOSEPH, Adam Joel is a Director of the company. PIPPIN, Kenneth James is a Director of the company. THOMPSON, Robert Michael Alan 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 FARTHING, Peter John has been resigned. Director GUMMER, Matthew has been resigned. Director HEROLD, Florian has been resigned. Director LEWIS, Anthony John has been resigned. Director LIDDY, Julian David Blair has been resigned. Director TALLENTIRE, Robert John has been resigned. Director TRICARICO, Luigi has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 07 June 2013
Director
JOSEPH, Adam Joel
Appointed Date: 01 September 2015
44 years old
Director
PIPPIN, Kenneth James
Appointed Date: 20 June 2013
53 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 10 December 2015
53 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 21 July 2011
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 21 July 2011
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 20 December 2013
Director
FARTHING, Peter John
Resigned: 18 July 2013
Appointed Date: 21 July 2011
54 years old
Director
GUMMER, Matthew
Resigned: 10 December 2015
Appointed Date: 06 February 2013
54 years old
Director
HEROLD, Florian
Resigned: 01 September 2015
Appointed Date: 20 June 2013
46 years old
Director
LEWIS, Anthony John
Resigned: 20 December 2012
Appointed Date: 21 July 2011
50 years old
Director
LIDDY, Julian David Blair
Resigned: 20 June 2013
Appointed Date: 21 July 2011
46 years old
Director
TALLENTIRE, Robert John
Resigned: 13 April 2012
Appointed Date: 21 July 2011
57 years old
Director
TRICARICO, Luigi
Resigned: 20 June 2013
Appointed Date: 21 July 2011
55 years old

MACQUARIE EURO LIMITED Events

06 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
18 Aug 2016
Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • EUR 75,000,002
19 Apr 2016
Amended full accounts made up to 31 March 2015
...
... and 25 more events
05 Oct 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
01 Sep 2011
Appointment of James William Greenfield as a secretary
01 Sep 2011
Statement of capital following an allotment of shares on 8 August 2011
  • EUR 75,000,002
28 Jul 2011
Appointment of Luigi Tricarico as a director
21 Jul 2011
Incorporation

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