Macquarie Commodities Finance (Uk) Limited
- Active
- Incorporated on 14 Oct 2004
Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
Previous Names:
Capitalmart Limited - 18 Oct 2004
Capitalmart Limited - 14 Oct 2004
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Macquarie Commodities Finance (Uk) Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Macquarie Commodities Finance (Uk) Limited is currently in active status and it was incorporated on 14 Oct 2004 (19 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Macquarie Commodities Finance (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Iain Douglas Hamilton Lappin-Smith | Director | 11 Aug 2022 | British | Resigned 25 Jan 2024 |
| 2 | Malcolm Ian Eddington | Director | 4 Sep 2019 | New Zealander | Active |
| 3 | Robert Michael Alan Thompson | Director | 11 Dec 2014 | British | Active |
| 4 | Olivia Ann Shepherd | Secretary | 17 Dec 2013 | - | Resigned 16 Dec 2016 |
| 5 | Paul Alan Jackaman | Director | 8 Feb 2013 | British | Resigned 5 Dec 2014 |
| 6 | Carmel Maree Ferguson | Director | 29 Jan 2013 | Australian | Active |
| 7 | Carmel Maree Ferguson | Director | 29 Jan 2013 | Australian | Resigned 11 Aug 2022 |
| 8 | Helen Louise Everitt | Secretary | 28 Jun 2010 | - | Active |
| 9 | Helen Louise Mantle | Secretary | 28 Jun 2010 | - | Active |
| 10 | Dominic Tan | Secretary | 30 Sep 2008 | - | Resigned 28 Jun 2010 |
| 11 | James William Greenfield | Secretary | 30 Sep 2008 | - | Resigned 3 May 2013 |
| 12 | Julie Viviene Dawes | Secretary | 18 Dec 2007 | British | Resigned 9 Apr 2008 |
| 13 | Paul Christian Plewman | Director | 18 May 2007 | Irish | Resigned 4 Sep 2019 |
| 14 | Dominic Tan | Secretary | 26 Oct 2005 | - | Resigned 18 Dec 2007 |
| 15 | Robert John Tallentire | Director | 26 Oct 2005 | - | Resigned 14 Jan 2013 |
| 16 | Simon James Grenfell | Director | 18 Oct 2004 | Australian | Resigned 9 Jul 2007 |
| 17 | Benjamin Preston | Director | 18 Oct 2004 | New Zealander | Resigned 18 May 2007 |
| 18 | Sebastian Barrack | Director | 18 Oct 2004 | Australian | Resigned 29 Jan 2013 |
| 19 | Robert John Tallentire | Secretary | 18 Oct 2004 | - | Resigned 30 Sep 2008 |
| 20 | ABOGADO NOMINEES LIMITED | Corporate Director | 15 Oct 2004 | - | Resigned 18 Oct 2004 |
| 21 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 15 Oct 2004 | - | Resigned 18 Oct 2004 |
| 22 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 15 Oct 2004 | - | Resigned 18 Oct 2004 |
| 23 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 14 Oct 2004 | - | Resigned 15 Oct 2004 |
| 24 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 14 Oct 2004 | - | Resigned 15 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Macquarie Commodities Finance (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Statement Company With Date Currency Figure | 26 Jun 2024 | Download PDF |
| 2 | Resolution | 26 Jun 2024 | Download PDF |
| 3 | Insolvency - Legacy | 26 Jun 2024 | Download PDF |
| 4 | Capital - Legacy | 26 Jun 2024 | Download PDF |
| 5 | Confirmation Statement - Updates | 14 May 2024 | Download PDF |
| 6 | Officers - Change Person Secretary Company With Change Date | 9 Mar 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2024 | Download PDF |
| 8 | Confirmation Statement - No Updates | 11 May 2023 | Download PDF |
| 9 | Capital - Legacy | 26 Sep 2022 | Download PDF |
| 10 | Resolution | 26 Sep 2022 | Download PDF |
| 11 | Capital - Statement Company With Date Currency Figure | 26 Sep 2022 | Download PDF |
| 12 | Insolvency - Legacy | 26 Sep 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2022 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 22 Aug 2022 | Download PDF |
| 15 | Confirmation Statement - No Updates | 12 May 2021 | Download PDF |
| 16 | Accounts - Full | 3 Feb 2021 | Download PDF 31 Pages |
| 17 | Confirmation Statement - No Updates | 15 May 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 4 Jan 2020 | Download PDF 24 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 9 May 2019 | Download PDF 3 Pages |
| 22 | Accounts - Full | 13 Nov 2018 | Download PDF 21 Pages |
| 23 | Confirmation Statement - Updates | 22 May 2018 | Download PDF 4 Pages |
| 24 | Accounts - Full | 3 Jan 2018 | Download PDF 20 Pages |
| 25 | Confirmation Statement - Updates | 18 May 2017 | Download PDF 5 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 13 Jan 2017 | Download PDF 2 Pages |
| 27 | Accounts - Full | 3 Jan 2017 | Download PDF 20 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 18 Aug 2016 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2016 | Download PDF 18 Pages |
| 31 | Accounts - Full | 18 Nov 2015 | Download PDF 17 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 25 Sep 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2015 | Download PDF 16 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 26 Feb 2015 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2014 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2014 | Download PDF 1 Pages |
| 37 | Accounts - Full | 24 Nov 2014 | Download PDF 17 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 6 Aug 2014 | Download PDF 2 Pages |
| 39 | Capital - Statement Company With Date Currency Figure | 27 Jun 2014 | Download PDF 4 Pages |
| 40 | Resolution | 27 Jun 2014 | Download PDF 1 Pages |
| 41 | Capital - Legacy | 27 Jun 2014 | Download PDF 2 Pages |
| 42 | Insolvency - Legacy | 27 Jun 2014 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2014 | Download PDF 5 Pages |
| 44 | Accounts - Amended Full | 1 May 2014 | Download PDF 17 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 1 Jan 2014 | Download PDF 2 Pages |
| 46 | Accounts - Full | 27 Dec 2013 | Download PDF 16 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2013 | Download PDF 5 Pages |
| 48 | Officers - Termination Secretary Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 30 Jan 2013 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 30 Jan 2013 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 22 Jan 2013 | Download PDF 1 Pages |
| 53 | Accounts - Full | 23 Nov 2012 | Download PDF 15 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2012 | Download PDF 5 Pages |
| 55 | Accounts - Full | 6 Jul 2011 | Download PDF 16 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2011 | Download PDF 5 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 21 Mar 2011 | Download PDF 2 Pages |
| 58 | Accounts - Full | 5 Jul 2010 | Download PDF 17 Pages |
| 59 | Officers - Termination Secretary Company With Name | 30 Jun 2010 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Secretary Company With Name | 30 Jun 2010 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2010 | Download PDF 5 Pages |
| 62 | Accounts - Full | 3 Feb 2010 | Download PDF 23 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 66 | Officers - Change Person Secretary Company With Change Date | 4 Dec 2009 | Download PDF 1 Pages |
| 67 | Officers - Change Person Secretary Company With Change Date | 3 Dec 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 69 | Incorporation - Memorandum Articles | 8 Jun 2009 | Download PDF 7 Pages |
| 70 | Annual Return - Legacy | 13 May 2009 | Download PDF 5 Pages |
| 71 | Resolution | 21 Apr 2009 | Download PDF 38 Pages |
| 72 | Capital - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 21 Apr 2009 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 75 | Accounts - Full | 4 Feb 2009 | Download PDF 23 Pages |
| 76 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 4 Nov 2008 | Download PDF 5 Pages |
| 78 | Resolution | 2 Oct 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 21 Apr 2008 | Download PDF 1 Pages |
| 83 | Accounts - Full | 1 Feb 2008 | Download PDF 18 Pages |
| 84 | Officers - Legacy | 23 Dec 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 23 Dec 2007 | Download PDF 1 Pages |
| 86 | Capital - Legacy | 19 Dec 2007 | Download PDF 2 Pages |
| 87 | Incorporation - Memorandum Articles | 19 Dec 2007 | Download PDF 44 Pages |
| 88 | Resolution | 19 Dec 2007 | Download PDF |
| 89 | Resolution | 19 Dec 2007 | Download PDF 4 Pages |
| 90 | Capital - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 16 Nov 2007 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 3 Aug 2007 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 11 Jun 2007 | Download PDF 2 Pages |
| 95 | Capital - Legacy | 17 Jan 2007 | Download PDF 1 Pages |
| 96 | Capital - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
| 97 | Incorporation - Memorandum Articles | 5 Jan 2007 | Download PDF 41 Pages |
| 98 | Capital - Legacy | 5 Jan 2007 | Download PDF 2 Pages |
| 99 | Resolution | 5 Jan 2007 | Download PDF |
| 100 | Resolution | 5 Jan 2007 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.