MACQUARIE FICC (UK) LIMITED
LONDON MACQUARIE TCG (UK) LIMITED

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

Company number 06855383
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Paul Christian Plewman on 8 December 2016; Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016. The most likely internet sites of MACQUARIE FICC (UK) LIMITED are www.macquarieficcuk.co.uk, and www.macquarie-ficc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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 Ficc Uk Limited is a Private Limited Company. The company registration number is 06855383. Macquarie Ficc Uk Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Macquarie Ficc Uk Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. GRAY, Matthew Richard is a Director of the company. PLEWMAN, Paul Christian is a Director of the company. THOMPSON, Robert Michael Alan is a Director of the company. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TAN, Dominic has been resigned. Director BARRACK, Sebastian has been resigned. Director GUMMER, Matthew has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LEWIS, Anthony John has been resigned. Director TALLENTIRE, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 28 June 2010
Director
GRAY, Matthew Richard
Appointed Date: 13 December 2013
53 years old
Director
PLEWMAN, Paul Christian
Appointed Date: 23 March 2009
52 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 08 December 2015
53 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 23 March 2009
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 21 November 2013
Secretary
TAN, Dominic
Resigned: 28 June 2010
Appointed Date: 23 March 2009
Director
BARRACK, Sebastian
Resigned: 13 December 2013
Appointed Date: 23 March 2009
52 years old
Director
GUMMER, Matthew
Resigned: 08 December 2015
Appointed Date: 08 February 2013
54 years old
Director
LEAMON, Wayne Anthony
Resigned: 15 July 2011
Appointed Date: 26 May 2009
64 years old
Director
LEWIS, Anthony John
Resigned: 20 December 2012
Appointed Date: 26 May 2009
50 years old
Director
TALLENTIRE, Robert John
Resigned: 27 July 2011
Appointed Date: 23 March 2009
57 years old

MACQUARIE FICC (UK) LIMITED Events

13 Jan 2017
Director's details changed for Mr Paul Christian Plewman on 8 December 2016
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
18 Aug 2016
Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 7,622,614
...
... and 42 more events
29 May 2009
Director appointed anthony john lewis
19 May 2009
Return made up to 30/04/09; full list of members
29 Apr 2009
Secretary's change of particulars / dominic tan / 13/04/2009
21 Apr 2009
Ad 31/03/09\gbp si 10000@1=10000\gbp ic 1/10001\
23 Mar 2009
Incorporation

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