Macquarie Physical Commodities Uk Limited. Head office in London. Check Director.

Macquarie Physical Commodities Uk Limited, London

Macquarie Physical Commodities Uk Limited is a private limited company. Situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, this 5 years old firm was incorporated on 2016-02-09 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the business: Seeta H. (appointed on 27 November 2020), Bernard D. (appointed on 30 October 2019), Jonathan G. (appointed on 09 February 2016). Moving to the secretaries (1 in total), we can name: Helen E. (appointed on 09 February 2016).

About
Name: Macquarie Physical Commodities Uk Limited
Number: 09995266
Incorporation date: 2016-02-09
End of financial year: 31 March


Address:	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Macquarie Commodities Finance (Uk) 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	05259503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Macquarie Physical Commodities Uk Limited confirmation statement filing is 2022-05-14. The most current confirmation statement was submitted on 2021-04-30. The target date for a subsequent statutory accounts filing is 31 December 2021. Most current accounts filing was sent for the time period up until 31 March 2020.

1 person of significant control is indexed in the Companies House, an only company Macquarie Commodities Finance (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (36 pages)
CH01	On 13th January 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th November 2020 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM01	9th September 2020 - the day director's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th April 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 30th October 2019 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
TM01	30th October 2019 - the day director's appointment was terminated filed on: 31st, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th April 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (27 pages)
CH01	On 30th October 2017 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th April 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 30th October 2017 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
CH01	On 26th November 2017 director's details were changed filed on: 1st, December 2017 \| officers	Free Download
AA	Full accounts for the period ending 31st March 2017 filed on: 14th, November 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 30th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 8th December 2016 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
TM02	16th December 2016 - the day secretary's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, March 2016 \| resolution	Free Download (21 pages)
SH01	Statement of Capital on 11th February 2016: 7000000.00 USD filed on: 23rd, February 2016 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 28th February 2017 to 31st March 2017 filed on: 23rd, February 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2016 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 9th February 2016: 1.00 USD capital
MODEL ARTICLES	Model articles adopted incorporation

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