Macquarie International Holdings Limited. net worth, address, company information. Free

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Macquarie International Holdings Limited (Companies House Registration Number 04125302) is a private limited company established on 2000-12-14. This enterprise is situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Having undergone a change in 2004-08-03, the previous name the company used was Ing International Holdings Limited. Macquarie International Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Macquarie International Holdings Limited
Number	04125302
Date of Incorporation:	2000/12/14
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular firm, we can name: Robert E. (appointed on 19 June 2023), Robert T. (appointment date: 14 January 2013). 1 secretary is present: Helen M. (appointed on 29 May 2013). The official register reports 1 person of significant control - Macquarie Internationale Investments Limited, a corporation that can be reached at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie Internationale Investments Limited

6 April 2016

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04957256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 3rd, November 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 3rd, November 2023 \| accounts	Free Download (31 pages)
(SH01) 88895278.89 GBP is the capital in company's statement on Friday 24th March 2023 filed on: 22nd, May 2023 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 9th, March 2023 \| incorporation	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 18th, November 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 25th, November 2021 \| accounts	Free Download (36 pages)
(SH19) 53895195.73 GBP is the capital in company's statement on Monday 26th July 2021 filed on: 26th, July 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, July 2021 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 24th, November 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 5th, January 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 14th, November 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (21 pages)
(SH19) 53895279.00 GBP is the capital in company's statement on Thursday 21st September 2017 filed on: 21st, September 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, September 2017 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Saturday 30th April 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Thursday 30th April 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Monday 30th April 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 25th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 30th April 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(SH01) 198111697.00 GBP is the capital in company's statement on Friday 29th April 2011 filed on: 4th, May 2011 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 19th, July 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Friday 30th April 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 7th, January 2010 \| accounts	Free Download (19 pages)
(88(2)) Alloted 8194730 shares from Tuesday 30th June 2009 to Tuesday 30th June 2009. Value of each share 1 gbp, total number of shares: 198111697. filed on: 2nd, July 2009 \| capital	Free Download (2 pages)
(363a) Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008 \| annual return	Free Download (5 pages)
(88(2)) Alloted 10300000 shares from Wednesday 27th August 2008 to Wednesday 27th August 2008. Value of each share 1 gbp, total number of shares: 164971655. filed on: 2nd, September 2008 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (20 pages)
(363a) Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 20th, November 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (16 pages)
(363s) Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006 \| annual return	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, December 2005 \| incorporation	Free Download (16 pages)
(88(2)R) Alloted 49581767 shares on Friday 9th December 2005. Value of each share 1 £, total number of shares: 179350655. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
(363s) Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 22461974 shares on Wednesday 25th August 2004. Value of each share 1 £, total number of shares: 129768888. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, August 2004 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Friday 19th December 2003 filed on: 19th, December 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Monday 23rd December 2002 filed on: 23rd, December 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 11th, December 2002 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Monday 17th December 2001 filed on: 17th, December 2001 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 105672808 shares on Wednesday 1st August 2001. Value of each share 1 £, total number of shares: 107306914. filed on: 16th, August 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1634105 shares on Thursday 5th July 2001. Value of each share 1 £, total number of shares: 1634106. filed on: 25th, July 2001 \| capital	Free Download (2 pages)
(123) £ nc 100/50000000 16/05/01 filed on: 12th, June 2001 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, December 2000 \| incorporation	Free Download (24 pages)

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