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Dato Capital United Kingdom

Macquarie Group Holdings (Uk) No.2 LTD

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Reports

Full Company ReportMACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06357999
Record last updated Tuesday, December 19, 2023 6:05:23 AM UTC
Official Address Ropemaker Place 28 Street Coleman, Coleman Street
There are 298 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2Y9HD
Sector Activities of head offices

Charts

Visits

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-22024-62024-72024-82024-102024-112024-122025-12025-30123456789

Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 7, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 25, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 25, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 6, 2020 Appointment of a woman Appointment of a woman
Registry Jul 11, 2019 Appointment of a woman 6357... Appointment of a woman 6357...
Registry Jul 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 7, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 23, 2013 Annual return Annual return
Registry May 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Appointment of a man as Director and Company Officer Appointment of a man as Director and Company Officer
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 17, 2012 Annual return Annual return
Registry May 11, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2012 Appointment of a woman as Secretary 6357... Appointment of a woman as Secretary 6357...
Registry Dec 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Dec 10, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry Mar 1, 2010 Solvency statement Solvency statement
Registry Mar 1, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 1, 2010 Statement of capital Statement of capital
Registry Mar 1, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 5, 2009 Change of particulars for director 6357... Change of particulars for director 6357...
Registry Dec 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Appointment of a director Appointment of a director
Registry Jun 30, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 13, 2009 Annual return Annual return
Registry Apr 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2009 Appointment of a man as Secretary 6357... Appointment of a man as Secretary 6357...
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 26, 2008 Annual return Annual return
Financials Jun 13, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 12, 2007 Elective resolution Elective resolution
Registry Oct 9, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2007 Elective resolution Elective resolution
Registry Sep 12, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Four appointments: 4 men Four appointments: 4 men

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