Macquarie Trade & Asset Finance International Limited. Head office in London. Check Director.

Macquarie Trade & Asset Finance International Limited, London

Macquarie Trade & Asset Finance International Limited is a private limited company. Once, it was called Macquarie Factoring (Uk) Limited (changed on 2019-09-12). Located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, this 15 years old business was incorporated on 2009-03-30 and is classified as "factoring" (SIC: 64992).
2 directors can be found in the enterprise: Malcolm E. (appointed on 28 August 2019), Marc H. (appointed on 30 August 2017). As for the secretaries (1 in total), we can name: Helen E. (appointed on 16 July 2010).

About
Name: Macquarie Trade & Asset Finance International Limited
Number: 06863285
Incorporation date: 2009-03-30
End of financial year: 31 March


Address:	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
SIC code:	64992 - Factoring

Company staff

People with significant control

Macquarie Investments 1 Limited

16 March 2023

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	05582630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Commodities (Uk) Limited

6 April 2016 - 16 March 2023

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	05259474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Macquarie Trade & Asset Finance International Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was sent on 2023-04-30. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Macquarie Investments 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Macquarie Commodities (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
TM01	Director appointment termination date: January 25, 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: January 25, 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 15th, April 2023 \| accounts	Free Download (42 pages)
TM01	Director appointment termination date: August 11, 2022 filed on: 22nd, August 2022 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/12/21 filed on: 23rd, December 2021 \| insolvency	Free Download (1 page)
SH19	Capital declared on December 23, 2021: 199.99 GBP filed on: 23rd, December 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 23rd, December 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, December 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (42 pages)
CH01	On November 1, 2020 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 14th, April 2021 \| accounts	Free Download (40 pages)
CH01	On October 13, 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, February 2020 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 12, 2019 filed on: 12th, September 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On August 1, 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 28, 2019 filed on: 28th, August 2019 \| officers	Free Download (1 page)
AP01	On August 28, 2019 new director was appointed. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, February 2019 \| accounts	Free Download (27 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 20, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (17 pages)
AP01	On August 30, 2017 new director was appointed. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2017 filed on: 25th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 17, 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
AP01	On March 17, 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
CH01	On December 8, 2016 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (16 pages)
TM02	Secretary appointment termination on December 16, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AP01	On May 13, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (17 pages)
AP01	On December 15, 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 15, 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2015: 199999993.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
CH01	On September 28, 2013 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
AP01	On January 9, 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 2, 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
AP03	On January 1, 2014 - new secretary appointed filed on: 1st, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on May 17, 2013 filed on: 17th, May 2013 \| officers	Free Download (1 page)
AP01	On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 9, 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: July 29, 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 29, 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on March 21, 2011. Old Address: Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD filed on: 21st, March 2011 \| address	Free Download (2 pages)
CH01	On July 30, 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 27th, July 2010 \| accounts	Free Download (14 pages)
AP03	On July 17, 2010 - new secretary appointed filed on: 17th, July 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on July 17, 2010 filed on: 17th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
CH01	On December 7, 2009 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 4, 2009 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
CH03	On December 4, 2009 secretary's details were changed filed on: 4th, December 2009 \| officers	Free Download (1 page)
CH01	On December 4, 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 4, 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
CH03	On December 3, 2009 secretary's details were changed filed on: 3rd, December 2009 \| officers	Free Download (1 page)
CH01	On December 3, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH01	On September 7, 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, August 2009 \| officers	Free Download (1 page)
288a	On May 29, 2009 Director appointed filed on: 29th, May 2009 \| officers	Free Download (1 page)
288a	On May 29, 2009 Director appointed filed on: 29th, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
288a	On April 27, 2009 Director appointed filed on: 27th, April 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 27th, April 2009 \| officers	Free Download (1 page)
288a	On April 23, 2009 Secretary appointed filed on: 23rd, April 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2009 \| incorporation	Free Download (33 pages)

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