MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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06/01/256 January 2025 Application to strike the company off the register

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12/11/2412 November 2024 Termination of appointment of Robert Michael Alan Thompson as a director on 2024-11-08

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12/11/2412 November 2024 Appointment of Tiffany Farhi as a director on 2024-11-08

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29/09/2429 September 2024 Memorandum and Articles of Association

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29/09/2429 September 2024 Resolutions

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27/08/2427 August 2024 Resolutions

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27/08/2427 August 2024

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27/08/2427 August 2024 Statement of capital on 2024-08-27

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27/08/2427 August 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-04-30 with no updates

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09/03/249 March 2024 Secretary's details changed for Helen Louise Everitt on 2024-03-05

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03/01/243 January 2024 Full accounts made up to 2023-03-31

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30/04/2330 April 2023 Confirmation statement made on 2023-04-30 with no updates

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23/03/2323 March 2023 Confirmation statement made on 2023-03-11 with no updates

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25/03/2225 March 2022 Director's details changed for Mrs Holly Coleman on 2022-02-08

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25/03/2225 March 2022 Confirmation statement made on 2022-03-11 with no updates

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01/12/211 December 2021 Full accounts made up to 2021-03-31

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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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