MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
LONDON

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

Company number 09612439
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 50,000,001 ; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED are www.macquarieinvestmentmanagementeurope.co.uk, and www.macquarie-investment-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Investment Management Europe Limited is a Private Limited Company. The company registration number is 09612439. Macquarie Investment Management Europe Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Macquarie Investment Management Europe Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. DYCKHOFF, James Christopher is a Director of the company. FASS, David Victor is a Director of the company. HASWELL, Stephen Andrew is a Director of the company. MCDEVITT, Graham is a Director of the company. Secretary SHEPHERD, Olivia Ann has been resigned. Director GUMMER, Matthew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 28 May 2015
Director
DYCKHOFF, James Christopher
Appointed Date: 28 May 2015
48 years old
Director
FASS, David Victor
Appointed Date: 28 May 2015
62 years old
Director
HASWELL, Stephen Andrew
Appointed Date: 08 October 2015
57 years old
Director
MCDEVITT, Graham
Appointed Date: 03 December 2015
64 years old

Resigned Directors

Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 28 May 2015
Director
GUMMER, Matthew
Resigned: 15 October 2015
Appointed Date: 28 May 2015
54 years old

MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 50,000,001
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
03 Dec 2015
Appointment of Graham Mcdevitt as a director on 3 December 2015
...
... and 0 more events
02 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015
Appointment of Stephen Andrew Haswell as a director on 8 October 2015
23 Oct 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
20 Oct 2015
Termination of appointment of Matthew Gummer as a director on 15 October 2015
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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