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) |
|---|---|---|---|
| 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 | |
| 28 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 05 Jan 2018 | TM01 | Termination of appointment of Holly Coleman as a director on 18 December 2017 | |
| 05 Jan 2018 | AP01 | Appointment of Abigail Louise Nottingham as a director on 18 December 2017 | |
| 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 | AP01 | Appointment of Kathryn Elizabeth Burgess as a director on 16 March 2017 | |
| 29 Mar 2017 | TM01 | Termination of appointment of James Christopher Dyckhoff as a director on 16 March 2017 | |
| 05 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 | |
| 10 Nov 2016 | AP01 | Appointment of Holly Coleman as a director on 3 November 2016 | |
| 31 Aug 2016 | TM01 | Termination of appointment of Justin Alexander Tang as a director on 25 August 2016 | |
| 18 Aug 2016 | CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
| 15 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 2 December 2015
|
|
| 06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 31 Dec 2015 | AP01 | Appointment of Mr James Christopher Dyckhoff as a director on 22 December 2015 | |
| 30 Dec 2015 | TM01 | Termination of appointment of Matthew Gummer as a director on 22 December 2015 | |
| 25 Sep 2015 | CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 11 September 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
|
|
| 10 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
| 03 Jan 2014 | AA | Full accounts made up to 31 March 2013 |