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MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05259497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BOOTH, Matthew James Spencer
- THOMPSON, Robert Michael Alan
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-14
- Age Of Company 2004-10-14 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Macquarie Investments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DRAGONREALM LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED Company Description
- MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05259497. Its current trading status is "live". It was registered 2004-10-14. It was previously called DRAGONREALM LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 1 More London Place .
Get MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Global Investments (Uk) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2004-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-10) - LIQ03
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-01-03) - AD02
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move-registers-to-sail-company-with-new-address (2023-01-03) - AD03
keyboard_arrow_right 2022
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resolution (2022-12-23) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-12-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-12-22) - 600
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capital-statement-capital-company-with-date-currency-figure (2022-09-27) - SH19
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legacy (2022-09-27) - SH20
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legacy (2022-09-27) - CAP-SS
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resolution (2022-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-23) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-person-director-company-with-change-date (2021-04-13) - CH01
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accounts-with-accounts-type-full (2021-04-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-10) - CH01
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
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legacy (2017-12-20) - SH20
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legacy (2017-12-20) - CAP-SS
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resolution (2017-12-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-person-director-company-with-change-date (2016-08-18) - CH01
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-person-director-company-with-change-date (2016-12-20) - CH01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-10) - AA
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termination-director-company-with-name (2014-06-10) - TM01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-director-company-with-name (2014-01-01) - AP01
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
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termination-director-company-with-name (2014-01-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
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termination-secretary-company-with-name (2013-05-17) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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termination-director-company-with-name (2011-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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appoint-person-secretary-company-with-name (2011-09-22) - AP03
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-secretary-company-with-name (2011-09-22) - TM02
keyboard_arrow_right 2010
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legacy (2010-08-19) - SH20
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legacy (2010-08-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-08-19) - SH19
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resolution (2010-08-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-10) - CH01
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legacy (2010-07-23) - SH20
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legacy (2010-07-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-07-23) - SH19
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-full (2010-01-05) - AA
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resolution (2010-07-23) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288c
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legacy (2009-04-20) - 288c
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legacy (2009-04-21) - 123
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resolution (2009-04-21) - RESOLUTIONS
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legacy (2009-04-22) - 88(2)
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legacy (2009-04-22) - 88(3)
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legacy (2009-05-19) - 363a
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legacy (2009-05-29) - 288a
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-06-29) - CAP-MDSC
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legacy (2009-06-29) - CAP-SS
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legacy (2009-07-04) - 128(3)
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memorandum-articles (2009-07-04) - MEM/ARTS
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legacy (2009-08-07) - 288c
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288b
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legacy (2008-09-30) - 288a
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resolution (2008-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-12-24) - 123
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legacy (2008-12-24) - 88(2)
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-10-05) - 288a
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legacy (2007-06-27) - 288a
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legacy (2007-06-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363a
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accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-04-14) - 88(2)R
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legacy (2005-08-11) - 288c
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legacy (2005-11-07) - 288a
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legacy (2005-11-21) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-03) - CERTNM
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resolution (2004-11-16) - RESOLUTIONS
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legacy (2004-11-16) - 123
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legacy (2004-11-16) - 288a
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legacy (2004-11-16) - 287
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legacy (2004-11-16) - 288b
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memorandum-articles (2004-11-16) - MEM/ARTS
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legacy (2004-11-16) - 225
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incorporation-company (2004-10-14) - NEWINC