Macquarie Global Investments (Uk) Limited
- Liquidation
- Incorporated on 14 Oct 2004
Reg Address: 1 More London Place, London SE1 2AF
Previous Names:
Dragonrealm Limited - 3 Nov 2004
Dragonrealm Limited - 14 Oct 2004
- Summary The company with name "Macquarie Global Investments (Uk) Limited" is a private limited company and located in 1 More London Place, London SE1 2AF. Macquarie Global Investments (Uk) Limited is currently in liquidation 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 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Macquarie Global Investments (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Michael Alan Thompson | Director | 17 Dec 2015 | British | Active |
| 2 | Matthew James Spencer Booth | Director | 10 Jun 2014 | British | Active |
| 3 | Matthew James Spencer Booth | Director | 10 Jun 2014 | British | Active |
| 4 | Geffrye Ian Parsons | Director | 13 Dec 2013 | British | Active |
| 5 | Geffrye Ian Parsons | Director | 13 Dec 2013 | British | Resigned 28 Feb 2022 |
| 6 | Olivia Ann Shepherd | Secretary | 12 Dec 2013 | - | Resigned 16 Dec 2016 |
| 7 | Matthew Gummer | Director | 8 Feb 2013 | Australian | Resigned 17 Dec 2015 |
| 8 | Helen Louise Mantle | Secretary | 21 Sep 2011 | - | Active |
| 9 | Helen Louise Everitt | Secretary | 21 Sep 2011 | - | Active |
| 10 | Wayne Anthony Leamon | Director | 26 May 2009 | Australian | Resigned 15 Jul 2011 |
| 11 | Anthony John Lewis | Director | 26 May 2009 | Australian | Resigned 20 Dec 2012 |
| 12 | Sebastian Barrack | Director | 26 May 2009 | Australian | Resigned 13 Dec 2013 |
| 13 | Dominic Tan | Secretary | 30 Sep 2008 | - | Resigned 21 Sep 2011 |
| 14 | James William Greenfield | Secretary | 26 Sep 2007 | - | Resigned 3 May 2013 |
| 15 | Paul Christian Plewman | Director | 18 May 2007 | Irish | Resigned 10 Jun 2014 |
| 16 | Dominic Tan | Secretary | 26 Oct 2005 | - | Resigned 26 Sep 2007 |
| 17 | Benjamin Preston | Director | 3 Nov 2004 | New Zealander | Resigned 18 May 2007 |
| 18 | Robert John Tallentire | Director | 3 Nov 2004 | - | Resigned 27 Jul 2011 |
| 19 | Robert John Tallentire | Secretary | 3 Nov 2004 | - | Resigned 30 Sep 2008 |
| 20 | ABOGADO NOMINEES LIMITED | Corporate Director | 2 Nov 2004 | - | Resigned 3 Nov 2004 |
| 21 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 2 Nov 2004 | - | Resigned 3 Nov 2004 |
| 22 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2 Nov 2004 | - | Resigned 3 Nov 2004 |
| 23 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 14 Oct 2004 | - | Resigned 2 Nov 2004 |
| 24 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 14 Oct 2004 | - | Resigned 2 Nov 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 | Macquarie Investments (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Macquarie Global Investments (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Secretary Company With Change Date | 14 Mar 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 10 Feb 2024 | Download PDF |
| 3 | Capital - Legacy | 27 Sep 2022 | Download PDF |
| 4 | Insolvency - Legacy | 27 Sep 2022 | Download PDF |
| 5 | Resolution | 27 Sep 2022 | Download PDF |
| 6 | Capital - Statement Company With Date Currency Figure | 27 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 13 Apr 2021 | Download PDF |
| 9 | Accounts - Full | 9 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 17 Dec 2019 | Download PDF 19 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 10 May 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 10 May 2019 | Download PDF 3 Pages |
| 14 | Accounts - Full | 23 Oct 2018 | Download PDF 16 Pages |
| 15 | Confirmation Statement - Updates | 11 May 2018 | Download PDF 5 Pages |
| 16 | Accounts - Full | 21 Dec 2017 | Download PDF 16 Pages |
| 17 | Capital - Statement Company With Date Currency Figure | 20 Dec 2017 | Download PDF 3 Pages |
| 18 | Capital - Legacy | 20 Dec 2017 | Download PDF 1 Pages |
| 19 | Insolvency - Legacy | 20 Dec 2017 | Download PDF 1 Pages |
| 20 | Resolution | 20 Dec 2017 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 5 Pages |
| 22 | Accounts - Full | 3 Jan 2017 | Download PDF 18 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 20 Dec 2016 | Download PDF 2 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 18 Aug 2016 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 6 Pages |
| 27 | Accounts - Full | 6 Jan 2016 | Download PDF 13 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2015 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2015 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 6 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 26 Feb 2015 | Download PDF 2 Pages |
| 32 | Accounts - Full | 10 Dec 2014 | Download PDF 14 Pages |
| 33 | Officers - Termination Director Company With Name | 10 Jun 2014 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 10 Jun 2014 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 6 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 1 Jan 2014 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name | 1 Jan 2014 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 1 Jan 2014 | Download PDF 1 Pages |
| 39 | Accounts - Full | 18 Dec 2013 | Download PDF 13 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2013 | Download PDF 6 Pages |
| 41 | Officers - Termination Secretary Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 8 Jan 2013 | Download PDF 1 Pages |
| 44 | Accounts - Full | 2 Jan 2013 | Download PDF 12 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2012 | Download PDF 5 Pages |
| 46 | Accounts - Full | 5 Oct 2011 | Download PDF 14 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 22 Sep 2011 | Download PDF 1 Pages |
| 48 | Officers - Termination Secretary Company With Name | 22 Sep 2011 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 29 Jul 2011 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 29 Jul 2011 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 7 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 21 Mar 2011 | Download PDF 2 Pages |
| 53 | Capital - Statement Company With Date Currency Figure | 19 Aug 2010 | Download PDF 4 Pages |
| 54 | Resolution | 19 Aug 2010 | Download PDF 1 Pages |
| 55 | Insolvency - Legacy | 19 Aug 2010 | Download PDF 1 Pages |
| 56 | Capital - Legacy | 19 Aug 2010 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 10 Aug 2010 | Download PDF 2 Pages |
| 58 | Capital - Legacy | 23 Jul 2010 | Download PDF 2 Pages |
| 59 | Insolvency - Legacy | 23 Jul 2010 | Download PDF 2 Pages |
| 60 | Capital - Statement Company With Date Currency Figure | 23 Jul 2010 | Download PDF 4 Pages |
| 61 | Resolution | 23 Jul 2010 | Download PDF 1 Pages |
| 62 | Accounts - Full | 13 Jul 2010 | Download PDF 14 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 7 Pages |
| 64 | Accounts - Full | 5 Jan 2010 | Download PDF 15 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 5 Dec 2009 | Download PDF 2 Pages |
| 67 | Officers - Change Person Secretary Company With Change Date | 4 Dec 2009 | Download PDF 1 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Secretary Company With Change Date | 4 Dec 2009 | Download PDF 1 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 74 | Capital - Legacy | 4 Jul 2009 | Download PDF 1 Pages |
| 75 | Incorporation - Memorandum Articles | 4 Jul 2009 | Download PDF 7 Pages |
| 76 | Resolution | 29 Jun 2009 | Download PDF 1 Pages |
| 77 | Capital - Legacy | 29 Jun 2009 | Download PDF 1 Pages |
| 78 | Insolvency - Legacy | 29 Jun 2009 | Download PDF 5 Pages |
| 79 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 19 May 2009 | Download PDF 4 Pages |
| 83 | Capital - Legacy | 22 Apr 2009 | Download PDF 2 Pages |
| 84 | Capital - Legacy | 22 Apr 2009 | Download PDF 2 Pages |
| 85 | Capital - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 86 | Resolution | 21 Apr 2009 | Download PDF 36 Pages |
| 87 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 89 | Capital - Legacy | 24 Dec 2008 | Download PDF 2 Pages |
| 90 | Capital - Legacy | 24 Dec 2008 | Download PDF 2 Pages |
| 91 | Annual Return - Legacy | 3 Nov 2008 | Download PDF 4 Pages |
| 92 | Resolution | 2 Oct 2008 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 95 | Accounts - Full | 4 Sep 2008 | Download PDF 15 Pages |
| 96 | Annual Return - Legacy | 13 Nov 2007 | Download PDF 2 Pages |
| 97 | Accounts - Full | 24 Oct 2007 | Download PDF 15 Pages |
| 98 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 27 Jun 2007 | Download PDF 3 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.