- Company search
- MACQUARIE INVESTMENTS 2 LIMITED
MACQUARIE INVESTMENTS 2 LIMITED
Non-Trading
General Information
NAME
MACQUARIE INVESTMENTS 2 LIMITED
COMPANY NUMBER
05708696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/02/2006
(18 years and 10 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/02/2006
16/08/2006
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
Previous Names
14/02/2006 16/08/2006 MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372000
Credit Risk Overview
Want to learn more about MACQUARIE INVESTMENTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
MACQUARIE INVESTMENTS 2 LIMITED | Non-Trading | View Report |
CORTEX METERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE INVESTMENTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE INVESTMENTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INVESTMENTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2010 - Present (14 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2014 - Present (10years) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 26 |
View Report |
Director: 14/02/2006 - Present (18 years and 10 months) Secretary: 14/02/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 42 Past: 1942 |
View Report |
14/02/2006 - Present (18 years and 10 months) 14/02/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 35 Past: 2458 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 20/06/2023 | Event: Shane McCarthy (922808403) has left the board |
Date: 20/06/2023 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 31/03/2017 | Event: New Board Member Shane McCarthy (922808403) Appointed |
Date: 31/03/2017 | Event: Holly Coleman (920335318) has left the board |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392591) has left the board |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 25/12/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 12/12/2014 | Event: Paul Alan Jackaman (917540287) has left the board |
Date: 12/12/2014 | Event: Florian Herold (914185502) has left the board |
Date: 12/12/2014 | Event: New Board Member Gianfranco Simionato (919335305) Appointed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392591) Appointed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 23/07/2013 | Event: Peter John Farthing (916175820) has left the board |
Date: 23/07/2013 | Event: New Board Member Florian Herold (914185502) Appointed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 14/02/2013 | Event: New Board Member Paul Alan Jackaman (917540287) Appointed |
Date: 23/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
Date: 05/01/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier