MACQUARIE INVESTMENTS 2 LIMITED

Company number 05708696

Date	Type	Description	View / Download
10 Dec 2014	AP01	Appointment of Gianfranco Simionato as a director on 8 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Florian Herold as a director on 8 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Paul Alan Jackaman as a director on 5 December 2014	(1 page)
06 Aug 2014	CH01	Director's details changed for Mr Paul Christian Plewman on 28 September 2013	(2 pages)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 50,717,989.6	(5 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
19 Jul 2013	AP01	Appointment of Florian Herold as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Peter Farthing as a director	(1 page)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
12 Feb 2013	AP01	Appointment of Paul Alan Jackaman as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
01 Sep 2011	AP01	Appointment of Peter John Farthing as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Wayne Leamon as a director	(1 page)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 50,717,989.6	(3 pages)
09 Aug 2010	CH01	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
28 Jun 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
28 Jun 2010	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)