Active
Company Information for MACQUARIE ROPEMAKER LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
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Company Registration Number
06309906
Private Limited Company
Active |
Company Name | ||||||
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MACQUARIE ROPEMAKER LIMITED | ||||||
Legal Registered Office | ||||||
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in EC2Y | ||||||
Previous Names | ||||||
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Company Number | 06309906 | |
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Company ID Number | 06309906 | |
Date formed | 2007-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 06:31:01 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
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GEORGE FRANCIS ONSLOW ALFORD |
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DAVID VICTOR FASS |
||
PAUL CHRISTIAN PLEWMAN |
||
TIMOTHY CARDWELL WADE |
||
ANDREW CHRISTOPHER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
WAYNE ANTHONY LEAMON |
Director | ||
ANDREW HUNTER |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
JULIE VIVIENE DAWES |
Company Secretary | ||
JAMES STUART CRAIG |
Director | ||
ROBERT JOHN TALLENTIRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2018-07-25 | CURRENT | 1999-01-28 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
REACHOUT YOUTH | Director | 2017-04-05 | CURRENT | 2002-11-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2011-10-14 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2011-07-15 | CURRENT | 1999-01-28 | Active | |
MACQUARIE PHYSICAL COMMODITIES UK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CORONA ENERGY RETAIL 5 LIMITED | Director | 2013-10-24 | CURRENT | 2011-02-28 | Liquidation | |
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Liquidation | |
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
MACQUARIE FICC (UK) LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
MACQUARIE COMMODITIES (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE CORONA ENERGY HOLDINGS LIMITED | Director | 2007-05-18 | CURRENT | 2003-05-02 | Active | |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE INVESTMENTS 2 LIMITED | Director | 2007-05-18 | CURRENT | 2006-02-14 | Active | |
CORONA ENERGY RETAIL 2 LIMITED | Director | 2007-05-18 | CURRENT | 1992-05-13 | Active | |
CORONA ENERGY LIMITED | Director | 2007-05-18 | CURRENT | 1996-08-22 | Active | |
CORONA ENERGY RETAIL 3 LIMITED | Director | 2007-05-18 | CURRENT | 1992-09-14 | Active | |
CORONA ENERGY RETAIL 4 LIMITED | Director | 2007-05-18 | CURRENT | 1993-03-11 | Active | |
CORONA GAS MANAGEMENT LIMITED | Director | 2007-05-18 | CURRENT | 1993-12-10 | Active | |
CORONA ENERGY RETAIL 1 LIMITED | Director | 2007-05-18 | CURRENT | 1996-08-22 | Active | |
ACE EUROPE LIFE PLC | Director | 2016-12-09 | CURRENT | 2006-09-15 | Converted / Closed | |
CLYDESDALE BANK PLC | Director | 2016-09-12 | CURRENT | 1882-04-03 | Active | |
VIRGIN MONEY UK PLC | Director | 2016-09-12 | CURRENT | 2015-05-18 | Active | |
CHUBB EUROPEAN GROUP PLC | Director | 2014-02-27 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2014-02-27 | CURRENT | 1988-08-17 | Active | |
TSL RESEARCH GROUP LIMITED | Director | 2016-08-25 | CURRENT | 2016-06-15 | Active | |
COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
COLLABRIUM SERVICES LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
COLLABRIUM CAPITAL LIMITED | Director | 2009-06-11 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
KEY CAPITAL INVESTMENT MANAGEMENT LIMITED | Director | 2008-06-12 | CURRENT | 2007-12-05 | Active | |
ECONOMIC AND POLITICAL RESEARCH LIMITED | Director | 2002-07-31 | CURRENT | 2002-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANTHONY NASH | ||
DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | ||
Consolidation of shares on | ||
Notification of a person with significant control statement | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF MACQUARIE HOLDINGS (UK) NO.1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-09-29 GBP 330 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/09/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID KEARNEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALAN THOMPSON | |
RES15 | CHANGE OF COMPANY NAME 22/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH19 | Statement of capital on 2021-07-27 GBP 50,000,280 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/07/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER WILLIAMS | |
AP01 | DIRECTOR APPOINTED PETER DAVID KEARNEY | |
AP01 | DIRECTOR APPOINTED PETER DAVID KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR FASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARDWELL WADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 330000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 200000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE FRANCIS ONSLOW ALFORD | |
RES01 | ALTER ARTICLES 02/10/2017 | |
RES01 | ALTER ARTICLES 02/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 200000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Christopher Williams on 2017-02-23 | |
CH01 | Director's details changed for Mr Paul Christian Plewman on 2016-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 200000000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Cardwell Wade on 2015-10-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 200000000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Christian Plewman on 2013-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 200000000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID VICTOR FASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER WILLIAMS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CARDWELL WADE / 30/04/2010 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 04/12/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 30/09/2008 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE DAWES | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG | |
88(2) | AD 24/01/08 GBP SI 199999999@1=199999999 GBP IC 1/200000000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TALLENTIRE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 24/01/2008 | |
123 | NC INC ALREADY ADJUSTED 24/01/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 24/01/08 | |
RES04 | £ NC 10000/4000000 24/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACQUARIE BANC INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 16/01/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACQUARIE BANC EUROPE LIMITED CERTIFICATE ISSUED ON 07/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | Monetary financial institutions : Banking |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL AGREEMENT | Outstanding | MACQUARIE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACQUARIE ROPEMAKER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |