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MACQUARIE INVESTMENTS 2 LIMITED

Company number 05708696

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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)
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
14 Dec 2018 SH20 Statement by Directors
14 Dec 2018 SH19 Statement of capital on 14 December 2018
  • GBP 10,502,592.72
14 Dec 2018 CAP-SS Solvency Statement dated 13/12/18
14 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Mar 2017 TM01 Termination of appointment of Holly Coleman as a director on 16 March 2017
29 Mar 2017 AP01 Appointment of Shane Mccarthy as a director on 16 March 2017
13 Jan 2017 CH01 Director's details changed for Mr Paul Christian Plewman on 8 December 2016
03 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
30 Sep 2016 SH20 Statement by Directors
30 Sep 2016 SH19 Statement of capital on 30 September 2016
  • GBP 35,502,592.72
30 Sep 2016 CAP-SS Solvency Statement dated 29/09/16
30 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,717,989.6
20 May 2016 AP01 Appointment of Holly Coleman as a director on 15 December 2015
06 Jan 2016 AA Full accounts made up to 31 March 2015
23 Dec 2015 TM01 Termination of appointment of Matthew Gummer as a director on 15 December 2015
26 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,717,989.6
09 Jan 2015 AA Full accounts made up to 31 March 2014
10 Dec 2014 AP01 Appointment of Mr Matthew Gummer as a director on 8 December 2014