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
11 Dec 2015
Officers
Appointment of James Christopher Dyckhoff as a director on 7 Dec 2015
PDF · 2 pages
11 Dec 2015
Officers
Termination of appointment of Matthew Gummer as a director on 7 Dec 2015
PDF · 1 page
26 May 2015
Annual return
Annual return made up to 30 Apr 2015 with full list of shareholders
PDF · 4 pages
20 May 2014
Annual return
Annual return made up to 30 Apr 2014 with full list of shareholders
PDF · 4 pages
23 May 2013
Annual return
Annual return made up to 30 Apr 2013 with full list of shareholders
PDF · 4 pages
16 May 2011
Annual return
Annual return made up to 30 Apr 2011 with full list of shareholders
PDF · 4 pages
10 Dec 2010
Officers
Termination of appointment of Andrew Hunter as a director
PDF · 1 page
25 May 2010
Annual return
Annual return made up to 30 Apr 2010 with full list of shareholders
PDF · 5 pages
Showing 51–75 of 109 filings. Documents open on Companies House in a new tab.
17 May 2013
Officers
Termination of appointment of James Greenfield as a secretary
PDF · 1 page
21 Jan 2013
Officers
Termination of appointment of Robert Tallentire as a director
PDF · 1 page
28 May 2012
Officers
Termination of appointment of Graeme Conway as a director
PDF · 1 page
17 May 2012
Annual return
Annual return made up to 30 Apr 2012 with full list of shareholders
PDF · 4 pages
9 Mar 2012
Capital
Statement of capital following an allotment of shares on 27 Feb 2012
PDF · 3 pages
21 Mar 2011
Address
Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 Mar 2011
Filed on paper · 2 pages