MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED: Filings
Overview
| Company Name | MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06357999 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Helen Louise Mantle as a secretary on Aug 21, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Tiffany Rebecca Farhi on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Tiffany Farhi as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Feiza Jivraj as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Christopher Dyckhoff as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Norton as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Director's details changed for Anthony Norton on May 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Brendan Burns as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Notification of Macquarie Uk Holdings Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Macquarie Group Holdings (Uk) No.1 Limited as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 22, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0