MACQUARIE CREDIT ADVISERS EUROPE LIMITED: Filings
Overview
| Company Name | MACQUARIE CREDIT ADVISERS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08136849 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MACQUARIE CREDIT ADVISERS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 081368490018, created on Jun 26, 2026 | 41 pages | MR01 | ||||||||||||||
Termination of appointment of Jonathan Brian Cameron Russell as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 24 Grosvenor Street London W1K 4QN England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Jul 02, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed spire management LIMITED\certificate issued on 02/07/26 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 081368490017, created on Jun 25, 2026 | 39 pages | MR01 | ||||||||||||||
Cessation of Spire International Investment Holdings Limited as a person with significant control on Jul 01, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Termination of appointment of Jonathan Brian Cameron Russell as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Oliver Joseph Drummond Smith as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Andrew Bennett- Britton as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Vivek Bommi as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gavin Lau as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Helen Louise Mantle as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Peter Michael Glaser as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Sarah Scanlon as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Registration of charge 081368490016, created on Feb 19, 2026 | 38 pages | MR01 | ||||||||||||||
Registration of charge 081368490015, created on Feb 03, 2026 | 47 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 081368490014, created on Dec 16, 2025 | 39 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||
Satisfaction of charge 081368490012 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 081368490013, created on Jun 27, 2025 | 39 pages | MR01 | ||||||||||||||
Satisfaction of charge 081368490011 in full | 1 pages | MR04 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0