MACQUARIE GP2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/12/2430 December 2024 | Appointment of Mr Kavi Shah as a director on 2024-12-23 |
| 30/12/2430 December 2024 | Termination of appointment of Robert Michael Alan Thompson as a director on 2024-12-23 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Termination of appointment of Justin Alexander Tang as a director on 2024-11-20 |
| 21/10/2421 October 2024 | Director's details changed for Abigail Louise Nottingham on 2024-10-11 |
| 08/05/248 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 |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 17/02/2417 February 2024 | |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 13/03/2313 March 2023 | Director's details changed for Justin Alexander Tang on 2021-01-21 |
| 08/12/228 December 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED JUSTIN ALEXANDER TANG |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER |
| 01/01/141 January 2014 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | SECRETARY APPOINTED HELEN LOUISE EVERITT |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MATTHEW GUMMER |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DAVID JOSLIN ANTHONY SUMNER |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ALAN THOMPSON / 25/07/2012 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON |
| 17/05/1217 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN |
| 05/04/115 April 2011 | SECRETARY APPOINTED EMILY JANE DOORNENBAL |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ANTHONY JOHN LEWIS |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LEARMONTH |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 04/12/2009 |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEARMONTH / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 03/12/2009 |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 |
| 06/06/096 June 2009 | SECRETARY APPOINTED DOMINIC TAN |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC27 9HD |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE |
| 02/10/082 October 2008 | DIRECTORS AUTHORITY 25/09/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | S80A AUTH TO ALLOT SEC 09/03/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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