MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
06/01/256 January 2025 | Application to strike the company off the register |
12/11/2412 November 2024 | Termination of appointment of Robert Michael Alan Thompson as a director on 2024-11-08 |
12/11/2412 November 2024 | Appointment of Tiffany Farhi as a director on 2024-11-08 |
29/09/2429 September 2024 | Memorandum and Articles of Association |
29/09/2429 September 2024 | Resolutions |
27/08/2427 August 2024 | Resolutions |
27/08/2427 August 2024 |
27/08/2427 August 2024 | Statement of capital on 2024-08-27 |
27/08/2427 August 2024 | |
10/05/2410 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
09/03/249 March 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 |
03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
30/04/2330 April 2023 | Confirmation statement made on 2023-04-30 with no updates |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
25/03/2225 March 2022 | Director's details changed for Mrs Holly Coleman on 2022-02-08 |
25/03/2225 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
01/12/211 December 2021 | Full accounts made up to 2021-03-31 |
12/03/2012 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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