MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
ActiveCompany no. 06357999 · Private limited company · Incorporated 31 Aug 2007
Company no. 06357999 · Private limited company · Incorporated 31 Aug 2007
Original documents filed with Companies House · 109 filings
3 Sep 2021
Officers
Termination of appointment of Abigail Louise Nottingham as a director on 25 Aug 2021
PDF · 1 page
3 Sep 2021
Officers
Appointment of Anthony Norton as a director on 25 Aug 2021
PDF · 2 pages
9 Aug 2021
Officers
Appointment of Brendan Burns as a director on 26 Jul 2021
PDF · 2 pages
9 Aug 2021
Officers
Termination of appointment of Leigh Peter Harrison as a director on 26 Jul 2021
PDF · 1 page
12 May 2021
Confirmation
Confirmation statement made on 30 Apr 2021 with no updates
PDF · 3 pages
14 May 2020
Confirmation
Confirmation statement made on 30 Apr 2020 with no updates
PDF · 3 pages
5 Mar 2020
Officers
Director's details changed for Mr James Christopher Dyckhoff on 1 Feb 2020
PDF · 2 pages
30 Jan 2020
Officers
Appointment of Abigail Louise Nottingham as a director on 6 Jan 2020
PDF · 2 pages
19 Jul 2019
Officers
Termination of appointment of David Victor Fass as a director on 11 Jul 2019
PDF · 1 page
16 Jul 2019
Officers
Appointment of Kathryn Elizabeth Burgess as a director on 11 Jul 2019
PDF · 2 pages
11 May 2018
Confirmation
Confirmation statement made on 30 Apr 2018 with updates
PDF · 4 pages
4 May 2017
Confirmation
Confirmation statement made on 30 Apr 2017 with updates
PDF · 6 pages
19 Dec 2016
Officers
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 Dec 2016
PDF · 1 page
27 Sep 2016
Officers
Appointment of Mr Leigh Peter Harrison as a director on 19 Sep 2016
PDF · 2 pages
Showing 26–50 of 109 filings. Documents open on Companies House in a new tab.
30 Jan 2020
Officers
Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 Jan 2020
PDF · 1 page
9 May 2019
Confirmation
Confirmation statement made on 30 Apr 2019 with no updates
PDF · 3 pages
21 Jan 2019
Officers
Director's details changed for Mr James Christopher Dyckhoff on 3 Aug 2018
PDF · 2 pages
27 Sep 2016
Capital
Statement of capital following an allotment of shares on 13 Sep 2016
PDF · 3 pages
24 May 2016
Annual return
Annual return made up to 30 Apr 2016 with full list of shareholders
PDF · 4 pages