Storage Uk Spv2 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2014)
- shareholder details and share percentages
- 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
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MACQUARIE STORAGE UK SPV 2 LIMITED
Company type | Private Limited Company, Active |
Company Number | 06271271 |
Record last updated | Monday, October 29, 2018 2:51:44 AM UTC |
Official Address | 4 Floor 37 Duke Street Marylebone High, Marylebone High Street There are 111 companies registered at this street |
Postal Code | W1U1LN |
Sector | Operation of warehousing and storage facilities for land transport activities |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 30, 2018 | Resignation of one Secretary (a man) | |
Registry | Nov 1, 2017 | Three appointments: 3 men | |
Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 12, 2014 | Appointment of a person as Director | |
Registry | Nov 12, 2014 | Appointment of a man as Director | |
Registry | Nov 12, 2014 | Appointment of a person as Director | |
Registry | Nov 12, 2014 | Appointment of a man as Director | |
Registry | Nov 11, 2014 | Resignation of one Director | |
Registry | Nov 11, 2014 | Resignation of one Director 6271... | |
Registry | Nov 11, 2014 | Resignation of one Director | |
Registry | Nov 7, 2014 | Change of registered office address | |
Registry | Nov 7, 2014 | Auditor's letter of resignation | |
Registry | Nov 7, 2014 | Resignation of one Secretary | |
Registry | Nov 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Oct 16, 2014 | Four appointments: 4 men | |
Registry | Jun 26, 2014 | Annual return | |
Financials | Feb 5, 2014 | Annual accounts | |
Financials | Jul 10, 2013 | Annual accounts 6271... | |
Registry | Jul 9, 2013 | Auditor's letter of resignation | |
Registry | Jun 25, 2013 | Annual return | |
Registry | May 3, 2013 | Auditor's letter of resignation | |
Registry | Jul 10, 2012 | Section 175 comp act 06 08 | |
Registry | Jul 9, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jul 9, 2012 | Statement of satisfaction in full or in part of mortgage or charge 6271... | |
Registry | Jul 7, 2012 | Particulars of a mortgage or charge | |
Registry | Jun 26, 2012 | Annual return | |
Financials | May 18, 2012 | Annual accounts | |
Financials | Jul 15, 2011 | Amended accounts | |
Registry | Jun 24, 2011 | Annual return | |
Financials | Jun 15, 2011 | Annual accounts | |
Registry | Jun 28, 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Jun 28, 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6271... | |
Registry | Jun 17, 2010 | Annual return | |
Registry | Jun 17, 2010 | Notification of single alternative inspection location | |
Registry | May 31, 2010 | Change of accounting reference date | |
Registry | Feb 25, 2010 | Auditor's letter of resignation | |
Registry | Feb 11, 2010 | Auditor's letter of resignation 6271... | |
Registry | Feb 10, 2010 | Resignation of one Director | |
Registry | Feb 10, 2010 | Resignation of one Director 6271... | |
Registry | Feb 10, 2010 | Resignation of one Secretary | |
Registry | Feb 9, 2010 | Appointment of a man as Director | |
Registry | Feb 9, 2010 | Appointment of a person as Secretary | |
Registry | Feb 9, 2010 | Appointment of a man as Director | |
Registry | Feb 9, 2010 | Appointment of a man as Director 6271... | |
Registry | Feb 9, 2010 | Resignation of one Director | |
Registry | Feb 9, 2010 | Resignation of one Director 6271... | |
Registry | Feb 9, 2010 | Particulars of a mortgage or charge | |
Registry | Feb 3, 2010 | Change of registered office address | |
Registry | Jan 28, 2010 | Four appointments: a person and 3 men | |
Registry | Jan 28, 2010 | Resignation of a woman | |
Financials | Jan 27, 2010 | Annual accounts | |
Registry | Jan 4, 2010 | Change of name certificate | |
Registry | Jan 4, 2010 | Company name change | |
Registry | Dec 31, 2009 | Change of name 10 | |
Registry | Nov 20, 2009 | Change of particulars for director | |
Registry | Nov 20, 2009 | Change of particulars for director 6271... | |
Registry | Nov 20, 2009 | Change of particulars for director | |
Registry | Nov 20, 2009 | Change of particulars for director 6271... | |
Registry | Oct 22, 2009 | Resignation of one Director | |
Registry | Oct 16, 2009 | Appointment of a man as Director | |
Registry | Oct 15, 2009 | Appointment of a man as Director and Banker | |
Registry | Oct 15, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 13, 2009 | Notification of single alternative inspection location | |
Registry | Sep 18, 2009 | Change in situation or address of registered office | |
Registry | Jul 2, 2009 | Annual return | |
Registry | Jun 24, 2009 | Appointment of a man as Director | |
Registry | Jun 24, 2009 | Appointment of a woman as Director | |
Registry | Jun 24, 2009 | Resignation of a director | |
Registry | Jun 15, 2009 | Appointment of a woman as Director | |
Registry | Jun 12, 2009 | Resignation of a director | |
Registry | Jun 2, 2009 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Jun 2, 2009 | Appointment of a woman | |
Registry | May 28, 2009 | Resignation of one Banker and one Director (a man) | |
Registry | May 28, 2009 | Appointment of a man as Director and Company Director | |
Registry | May 18, 2009 | Register of members | |
Registry | Apr 2, 2009 | Resignation of a director | |
Registry | Mar 4, 2009 | Resignation of a woman | |
Registry | Mar 4, 2009 | Appointment of a woman | |
Registry | Feb 9, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 27, 2009 | Annual accounts | |
Registry | Dec 23, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 23, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 23, 2008 | Notice of change of directors or secretaries or in their particulars 6271... | |
Registry | Jul 11, 2008 | Resignation of a secretary | |
Registry | Jul 11, 2008 | Resignation of a secretary 6271... | |
Registry | Jul 8, 2008 | Appointment of a director | |
Registry | Jun 25, 2008 | Annual return | |
Registry | Jun 23, 2008 | Appointment of a man as Director | |
Registry | Jun 20, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 20, 2008 | Resignation of a director | |
Registry | Jun 18, 2008 | Resignation of a director 6271... | |
Registry | Jun 18, 2008 | Resignation of 4 people: one Accountant, one Chief Executive Officer, one Secretary (a man) and one Director (a man) | |
Registry | May 20, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 20, 2008 | Notice of increase in nominal capital | |
Registry | May 20, 2008 | £ nc 1000/1500000 | |
Registry | Apr 7, 2008 | Change in situation or address of registered office | |
Registry | Apr 7, 2008 | Register of members | |
Registry | Feb 28, 2008 | Appointment of a secretary | |
Registry | Feb 1, 2008 | Appointment of a person as Secretary | |
Registry | Jan 15, 2008 | Appointment of a director | |