Storage Uk Spv2 LTD
Extended Company Report with Annual Accounts Includeslatest 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
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 Sam Ahmed (born on Aug 13, 1958), 52 companies
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