MACQUARIE INVESTMENTS 1 LIMITED
Summary
MACQUARIE INVESTMENTS 1 LIMITED was set up on Tuesday, October 4, 2005. Their current partial address is ROPEMAKER PLACE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2024
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
MACQUARIE INVESTMENTS 1 LIMITED
Time in Business:
19 years
Company Number:
05582630
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Previous Names:
POLDANCO 3 LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2024-11-22 | AA |
| Termination director company with name termination date | 2024-09-19 | TM01 |
| Appoint person director company with name date | 2024-09-19 | AP01 |
| Change person director company with change date | 2024-05-23 | CH01 |
| Confirmation statement with no updates | 2024-05-14 | CS01 |
| Change person secretary company with change date | 2024-03-09 | CH03 |
| Legacy | 2024-02-17 | ANNOTATION |
| Legacy | 2024-02-17 | ANNOTATION |
| Change person director company with change date | 2024-01-26 | CH01 |
| Accounts with accounts type full | 2024-01-10 | AA |
| Termination director company with name termination date | 2023-12-20 | TM01 |
| Appoint person director company with name date | 2023-12-20 | AP01 |
| Confirmation statement with no updates | 2023-05-12 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2023-04-28 | MR01 |
| Accounts with accounts type full | 2023-01-05 | AA |
| Mortgage create with deed with charge number charge creation date | 2022-06-28 | MR01 |
| Confirmation statement with updates | 2022-05-13 | CS01 |
| Termination director company with name termination date | 2022-04-29 | TM01 |
| Termination director company with name termination date | 2022-04-29 | TM01 |
| Appoint person director company with name date | 2022-04-29 | AP01 |