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MACQUARIE BANK LIMITED - Level 6, 50 Martin Place, Sydney, Nsw 2000, United Kingdom
Company Information
- Company registration number
- FC018220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 6
- 50 Martin Place
- Sydney
- Nsw 2000
- Australia Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia UK
Management
- Managing Directors
- MICHAEL JOHN COLEMAN
- DIANE JENNIFER GRADY
- MICHAEL JOHN HAWKER
- NICHOLAS WILLIAM MOORE
- PETER HASTINGS WARNE
- GARY RONALD BANKS
- GORDON MCKELLAR CAIRNS
- PATRICIA ANNE CROSS
- MARY JOYCE REEMST
- NICOLA MAI WAKEFIELD EVANS
- MICHAEL JOHN HAWKER
- GLENN ROBERT STEVENS
- Company secretaries
- DENNIS LEONG
- IDA LAWRENCE
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1994-08-08
- Age Of Company 1994-08-08 29 years
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300MPRNPO6FWNKN78
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
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MACQUARIE BANK LIMITED Company Description
- MACQUARIE BANK LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC018220. Its current trading status is "live". It was registered 1994-08-08. It has 12 directors and 2 secretaries. The latest accounts are filed up to 2014-03-31.It can be contacted at Level 6 .
Get MACQUARIE BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Bank Limited - Level 6, 50 Martin Place, Sydney, Nsw 2000, United Kingdom
- 1994-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACQUARIE BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc018220#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc018220#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc018220#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, SECRETARY PAULA WALSH (2018-07-06) - OSTM02
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keyboard_arrow_right 2017
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OS AP01, APPOINTMENT DATE 01/11/2017 (2017-12-12) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-09-12) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKER / 11/11/2016 (2017-01-10) - OSCH03
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-08-01) - AA
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IC CHANGE 16/12/15 (2016-01-06) - OSCH02
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IC CHANGE 23/03/16 (2016-05-12) - OSCH02
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APPOINTMENT TERMINATED, DIRECTOR HARRY MCCANN (2016-04-20) - OSTM01
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keyboard_arrow_right 2015
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLEMAN / 01/10/2014 (2015-02-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKER / 01/10/2014 (2015-02-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MOORE / 01/10/2014 (2015-02-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARY JOYCE REEMST / 01/10/2014 (2015-02-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD BANKS / 01/10/2014 (2015-02-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MAI WAKEFIELD EVANS / 01/10/2014 (2015-02-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE CROSS / 01/10/2014 (2015-02-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER HASTINGS WARNE / 01/10/2014 (2015-02-11) - OSCH03
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IC CHANGE 17/12/14 (2015-01-22) - OSCH02
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY KEVIN MCCANN / 01/10/2014 (2015-02-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DIANE JENNIFER GRADY / 01/10/2014 (2015-02-11) - OSCH03
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IC CHANGE 25/03/15 (2015-04-28) - OSCH02
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / IDA LAWRENCE / 01/10/2014 (2015-02-11) - OSCH05
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / DENNIS LEONG / 01/10/2014 (2015-02-11) - OSCH05
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-06-29) - AA
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CHANGE IN GOV LAW 15/07/2001 (2015-08-18) - OSCH02
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PAULA WALSH / 01/10/2014 (2015-02-11) - OSCH05
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR HELEN NUGENT (2014-08-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR PETER KIRBY (2014-08-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WARD (2014-07-17) - OSTM01
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DIRECTOR APPOINTED MARY JOYCE REEMST (2014-07-17) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN NILAND (2014-03-17) - OSTM01
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DIRECTOR APPOINTED NICOLA WAKEFIELD EVANS (2014-02-19) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-10-16) - AA
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DIRECTOR APPOINTED GORDON MCKELLAR CAIRNS (2014-12-30) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN NILAND (2014-01-20) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY NIGEL DONNELLY (2014-01-24) - OSTM02
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CHANGE OF ADDRESS 01/10/14 (2014-12-02) - OSCH02
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SECRETARY APPOINTED IDA LAWRENCE (2014-01-24) - OSAP03
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-09-06) - AA
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DIRECTOR APPOINTED PATRICIA ANNE CROSS (2013-08-30) - OSAP01
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DIRECTOR APPOINTED GARY RONALD BANKS (2013-08-13) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE LIVINGSTONE (2013-08-13) - OSTM01
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TRANSACTION OSTM03- BR002678 PERSON AUTHORISED TO ACCEPT TERMINATED 03/05/2013 JAMES WILLIAM GREENFIELD (2013-06-05) - OSTM03
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TRANSACTION OSAP07- BR002678 PERSON AUTHORISED TO ACCEPT APPOINTED 03/05/2013 HELEN EVERITT -- ADDRESS: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM (2013-06-05) - OSAP07
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TRANSACTION OSTM03- BR002678 PERSON AUTHORISED TO REPRESENT TERMINATED 14/01/2013 ROBERT JOHN TALLENTIRE (2013-03-11) - OSTM03
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR WALLACE SHEPPARD (2012-02-13) - OSTM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-03-30) - MG02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-10-05) - AA
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LOCATION OF REGISTER OF CHARGES (2012-10-17) - OSAD02
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DIRECTOR APPOINTED GREGORY COLIN WARD (2012-03-15) - OSAP01
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CHANGE IN ACCOUNTS DETAILS (2012-11-27) - OSCH02
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DIRECTOR APPOINTED MICHAEL JOHN COLEMAN (2012-11-27) - OSAP01
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keyboard_arrow_right 2011
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TRANSACTION OSAP05- BR002678 PERSON AUTHORISED TO REPRESENT APPOINTED 15/07/2011 DAVID VICTOR FASS -- ADDRESS: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM (2011-09-13) - OSAP05
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IC CHANGE 29/09/10 (2011-04-13) - OSCH02
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TRANSACTION OSTM03- BR002678 PERSON AUTHORISED TO REPRESENT TERMINATED 15/07/2011 WAYNE ANTHONY LEAMON (2011-08-30) - OSTM03
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APPOINTMENT TERMINATED, SECRETARY AMELIA CHO (2011-10-25) - OSTM02
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ALTN CONSTITUTIONAL DOC 28/07/2011 (2011-08-30) - OSCC01
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IC CHANGE 30/06/11 (2011-07-19) - OSCH02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-06-28) - AA
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DIRECTOR APPOINTED DIANE JENNIFER GRADY (2011-06-01) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE (2011-04-13) - OSTM01
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BR002678 ADDRESS CHANGE 21/03/11 (2011-03-21) - OSCH01
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IC CHANGE 29/03/11 (2011-04-13) - OSCH02
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MICHAEL JOHN HAWKER (2010-04-29) - OSAP01
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ALTN CONSTITUTIONAL DOC 30/07/2010 (2010-08-27) - OSCC01
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IC CHANGE 30/07/10 (2010-08-26) - OSCH02
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IC CHANGE 29/06/02 (2010-08-26) - OSCH02
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKER / 30/06/2010 (2010-07-13) - OSCH03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-04-16) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2010-03-02) - AA
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-08) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2010-03-02) - AA
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keyboard_arrow_right 2009
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IC CHANGE 27/07/09 (2009-09-08) - BR3
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 (2009-08-28) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-07-15) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-05-14) - 395
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE COX (2009-12-01) - OSTM01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED NICHOLAS WILLIAM MOORE (2008-06-16) - BR4
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APPOINTMENT TERMINATED DIRECTOR RICHARD HELEY (2008-12-02) - BR4
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BR002678 PERSON AUTHORISED TO REPRESENT APPOINTED 07/09/2007 WAYNE ANTHONY LEAMON -- ADDRESS :2 MONTOLIEU GARDENS, LONDON, SW15 6PB (2008-12-02) - BR6
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BR002678 PERSON AUTHORISED TO ACCEPT TERMINATED 13/11/2008 ROBERT JOHN TALLENTIRE (2008-12-02) - BR6
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BR002678 PERSON AUTHORISED TO REPRESENT TERMINATED 13/11/2007 CHARLES EDWARD JOHANNES NELSON (2008-12-02) - BR6
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-06-19) - 395
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLES (2008-12-02) - BR4
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BR002678 PERSON AUTHORISED TO ACCEPT APPOINTED 13/11/2008 JAMES WILLIAM GREENFIELD -- ADDRESS :LEVEL 25 CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HD (2008-12-02) - BR6
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-12-16) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-12-16) - 403a
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-12-02) - BR4
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ALTN CONSTITUTIONAL DOC 23/07/2008 (2008-09-01) - BR2
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BR002678 PERSON AUTHORISED TO REPRESENT TERMINATED 08/09/2003 JOHN ROBERTS (2008-12-02) - BR6
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-19) - 395
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DIR APPOINTED 01/07/07 (2007-07-18) - BR4
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-11) - 403a
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DIR RESIGNED 19/07/07 (2007-09-05) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-17) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/03/07 (2007-07-12) - AA
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keyboard_arrow_right 2006
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BR002678 PA APPOINTED 26/07/06 (2006-09-15) - BR6
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BR002678 PAR TERMINATED 26/07/06 (2006-09-15) - BR6
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SEC RESIGNED 13/11/06 (2006-12-04) - BR4
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DIR APPOINTED 19/11/03 (2006-07-25) - BR4
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DIR RESIGNED 20/07/06 (2006-08-14) - BR4
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ALTN CONSTITUTIONAL DOC 200706 (2006-08-14) - BR2
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FULL GROUP ACCOUNTS MADE UP TO 31/03/06 (2006-08-15) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-11) - 395
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SEC APPOINTED 13/11/06 (2006-12-04) - BR4
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keyboard_arrow_right 2005
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FULL GROUP ACCOUNTS MADE UP TO 31/03/05 (2005-06-10) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/03/04 (2005-06-10) - AA
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keyboard_arrow_right 2004
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FULL GROUP ACCOUNTS MADE UP TO 31/03/03 (2004-06-18) - AA
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keyboard_arrow_right 2003
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SEC APPOINTED 27/12/02 (2003-01-22) - BR4
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SEC RESIGNED 07/01/03 (2003-01-22) - BR4
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SEC APPOINTED 30/01/03 (2003-02-18) - BR4
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DIR APPOINTED 21/02/03 (2003-04-25) - BR4
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DIR APPOINTED 28/06/03 (2003-07-17) - BR4
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keyboard_arrow_right 2002
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BR002678 PR APPOINTED 23/01/02 (2002-04-15) - BR6
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BR002678 PR PARTIC 23/01/02 (2002-04-15) - BR6
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BR002678 PAR PARTIC 23/01/02 (2002-04-15) - BR6
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BR002678 PA TERMINATED 23/01/02 (2002-04-15) - BR6
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BR002678 PAR TERMINATED 23/01/02 (2002-04-15) - BR6
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BR002678 PAR TERMINATED 28/02/02 (2002-03-15) - BR6
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SEC APPOINTED 29/03/01 (2002-03-15) - BR4
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DIR CHANGE IN PARTIC 06/12/02 (2002-12-18) - BR4
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SEC RESIGNED 27/11/02 (2002-12-18) - BR4
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CHANGE OF ADDRESS 21/10/02 (2002-11-20) - BR3
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SEC RESIGNED 23/07/96 (2002-03-15) - BR4
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SEC RESIGNED 31/10/00 (2002-03-15) - BR4
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DIR RESIGNED 26/07/01 (2002-03-15) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/03/01 (2002-01-14) - AA
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keyboard_arrow_right 2001
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BR002678 ADDRESS CHANGE 28/08/01 (2001-09-26) - BR5
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-01) - AA
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-10) - AA
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keyboard_arrow_right 1999
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DIR APPOINTED 01/06/99 (1999-06-30) - BR4
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DIR RESIGNED 25/11/98 (1999-04-15) - BR4
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-28) - AA
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keyboard_arrow_right 1997
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DIR APPOINTED 02/06/97 (1997-09-11) - BR4
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BR002678 PA TERMINATED 30/06/97 (1997-07-16) - BR6
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BR002678 PA APPOINTED 23/02/96 (1997-04-22) - BR6
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BR002678 PAR APPOINTED 30/06/97 (1997-07-16) - BR6
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SEC APPOINTED 29/08/96 (1997-09-01) - BR4
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DIR APPOINTED 23/12/96 (1997-09-11) - BR4
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ALTN CONSTITUTIONAL DOC 230797 (1997-09-11) - BR2
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SEC APPOINTED 29/08/96 (1997-09-11) - BR4
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DIR RESIGNED 31/10/96 (1997-09-01) - BR4
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DIR RESIGNED 14/07/97 (1997-09-01) - BR4
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BR002678 PA TERMINATED 23/02/96 (1997-04-22) - BR6
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-07-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-04-25) - AA
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keyboard_arrow_right 1996
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DIR CHANGE IN PARTIC 22/02/96 (1996-03-13) - BR4
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DIR APPOINTED 02/01/96 (1996-01-25) - BR4
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DIR CHANGE IN PARTIC 22/12/95 (1996-03-13) - BR4
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keyboard_arrow_right 1995
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IC CHANGE 31/10/95 (1995-11-27) - BR3
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DIR CHANGE IN PARTIC 25/11/94 (1995-12-07) - BR4
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SEC APPOINTED 01/06/95 (1995-12-07) - BR4
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SEC RESIGNED 31/03/95 (1995-12-07) - BR4
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-16) - AA
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ALTN CONSTITUTIONAL DOC 100795 (1995-11-27) - BR2
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keyboard_arrow_right 1994
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INITIAL BRANCH REGISTRATION (1994-10-21) - BR1
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BR002678 ADDRESS CHANGE 14/11/94 (1994-11-25) - BR5
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BR002678 REGISTERED (1994-10-21) - BR1-BCH
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BR002678 PAR APPOINTED (1994-10-21) - BR1-PAR
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CERTIFICATE OF INCORPORATION (1994-10-21) - MISC
