MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
Company number 07438584
- Company Overview for MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED (07438584)
- Filing history for MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED (07438584)
- People for MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED (07438584)
- More for MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED (07438584)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | AP01 | Appointment of Mr James Christopher Dyckhoff as a director on 16 October 2024 | |
| 24 Oct 2024 | TM01 | Termination of appointment of Robert Michael Alan Thompson as a director on 16 October 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 09 Mar 2024 | CH03 | Secretary's details changed for Helen Louise Everitt on 5 March 2024 | |
| 29 Jan 2024 | CH01 | Director's details changed for Tiffany Farhi on 4 September 2023 | |
| 03 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Phillip Anthony Nash as a director on 19 June 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Tiffany Farhi as a director on 19 June 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 05 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 10 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 13 Aug 2021 | TM01 | Termination of appointment of Abigail Louise Nottingham as a director on 3 August 2021 | |
| 13 Aug 2021 | AP01 | Appointment of Anthony Norton as a director on 3 August 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 17 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 18 Feb 2020 | AP01 | Appointment of Phillip Anthony Nash as a director on 6 February 2020 | |
| 18 Feb 2020 | TM01 | Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 February 2020 | |
| 06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 18 Feb 2019 | PSC05 | Change of details for Macquarie Group Investments (Uk) No.1 Limited as a person with significant control on 5 December 2018 | |
| 15 Feb 2019 | PSC02 | Notification of Macquarie Group Investments (Uk) No.1 Limited as a person with significant control on 4 December 2018 | |
| 15 Feb 2019 | PSC07 | Cessation of Macquarie (Uk) Group Services Limited as a person with significant control on 5 December 2018 | |
| 04 Dec 2018 | CH01 | Director's details changed for Abigail Louise Nottingham on 22 November 2018 |