MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

Company number 06357999

Date	Type	Description	View / Download
08 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	(1 page)
28 Dec 2023	AA	Full accounts made up to 31 March 2023	(18 pages)
18 Dec 2023	TM01	Termination of appointment of Brendan Burns as a director on 15 December 2023	(1 page)
03 Nov 2023	PSC02	Notification of Macquarie Uk Holdings Limited as a person with significant control on 7 July 2023	(2 pages)
31 Oct 2023	PSC07	Cessation of Macquarie Group Holdings (Uk) No.1 Limited as a person with significant control on 7 July 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 0.427000	(5 pages)
22 Dec 2021	SH20	Statement by Directors	(1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	(1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
03 Sep 2021	TM01	Termination of appointment of Abigail Louise Nottingham as a director on 25 August 2021	(1 page)
03 Sep 2021	AP01	Appointment of Anthony Norton as a director on 25 August 2021	(2 pages)
09 Aug 2021	AP01	Appointment of Brendan Burns as a director on 26 July 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Leigh Peter Harrison as a director on 26 July 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
05 Mar 2020	CH01	Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Abigail Louise Nottingham as a director on 6 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 January 2020	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)