MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Final Gazette dissolved following liquidation

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29/01/2529 January 2025 Final Gazette dissolved following liquidation

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29/10/2429 October 2024 Return of final meeting in a members' voluntary winding up

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23/05/2423 May 2024 Director's details changed for Mr Peter Reginald Stokes on 2024-05-16

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14/03/2414 March 2024 Secretary's details changed for Helen Louise Everitt on 2024-03-05

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21/12/2321 December 2023 Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

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21/12/2321 December 2023 Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

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16/12/2316 December 2023 Appointment of a voluntary liquidator

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2023-12-16

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16/12/2316 December 2023 Declaration of solvency

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023

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29/11/2329 November 2023

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29/11/2329 November 2023 Statement of capital on 2023-11-29

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with no updates

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21/12/2221 December 2022 Full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with updates

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21/02/2221 February 2022 Cessation of Macquarie Investments (Uk) Limited as a person with significant control on 2022-02-04

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21/02/2221 February 2022 Notification of Macquarie Investments 1 Limited as a person with significant control on 2022-02-04

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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10/12/2110 December 2021 Termination of appointment of Julian David Blair Liddy as a director on 2021-11-26

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 28/02/2014

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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19/08/1419 August 2014 DIRECTOR APPOINTED MR GERARD MOON

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20/05/1420 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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01/01/141 January 2014 SECRETARY APPOINTED OLIVIA ANN SHEPHERD

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING

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10/06/1310 June 2013 SECRETARY APPOINTED HELEN LOUISE EVERITT

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03/06/133 June 2013 APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL

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22/05/1322 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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22/05/1322 May 2013 APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD

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26/10/1226 October 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013

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15/10/1215 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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