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MACQUARIE INVESTMENTS 2 LIMITED

Company number 05708696

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	SH19	Statement of capital on 22 November 2024 GBP 1	View PDF Statement of capital on 22 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2024	CAP-SS	Solvency Statement dated 21/11/24	View PDF Solvency Statement dated 21/11/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Abigail Louise Nottingham on 11 October 2024	View PDF Director's details changed for Abigail Louise Nottingham on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Paul Christian Plewman as a director on 30 September 2024	View PDF Termination of appointment of Paul Christian Plewman as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
16 Jun 2023	AP01	Appointment of Abigail Louise Nottingham as a director on 6 June 2023	View PDF Appointment of Abigail Louise Nottingham as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Shane Mccarthy as a director on 6 June 2023	View PDF Termination of appointment of Shane Mccarthy as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH19	Statement of capital on 26 January 2022 GBP 0.000001	View PDF Statement of capital on 26 January 2022 GBP 0.000001 - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2022	CAP-SS	Solvency Statement dated 25/01/22	View PDF Solvency Statement dated 25/01/22 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH01	Director's details changed for Shane Mccarthy on 1 November 2020	View PDF Director's details changed for Shane Mccarthy on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
05 Sep 2019	CH01	Director's details changed for Shane Mccarthy on 1 August 2019	View PDF Director's details changed for Shane Mccarthy on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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MACQUARIE INVESTMENTS 2 LIMITED

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