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MACQUARIE INVESTMENTS 2 LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05708696
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Geschäftsführung
- PLEWMAN, Paul Christian
- SIMIONATO, Gianfranco
- NOTTINGHAM, Abigail Louise
- Prokuristen
- EVERITT, Helen Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2006
- Alter der Firma 2006-02-14 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Macquarie Investments (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
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MACQUARIE INVESTMENTS 2 LIMITED Firmenbeschreibung
- MACQUARIE INVESTMENTS 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05708696. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.2006 registriert. MACQUARIE INVESTMENTS 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Ropemaker Place erreicht werden.
Jetzt sichern MACQUARIE INVESTMENTS 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macquarie Investments 2 Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
- 2006-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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change-person-director-company-with-change-date (2019-09-05) - CH01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-14) - SH19
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legacy (2018-12-14) - CAP-SS
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accounts-with-accounts-type-full (2018-11-09) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-13) - CH01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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legacy (2016-09-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-30) - SH19
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-person-director-company-with-change-date (2014-08-06) - CH01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-27) - AA
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appoint-person-director-company-with-name (2013-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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termination-secretary-company-with-name (2013-05-17) - TM02
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-01-21) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-14) - SH01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-full (2010-06-29) - AA
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termination-secretary-company-with-name (2010-06-28) - TM02
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appoint-person-secretary-company-with-name (2010-06-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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capital-allotment-shares (2010-02-05) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-01-13) - 288c
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legacy (2009-02-19) - 363a
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legacy (2009-02-23) - 88(2)
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legacy (2009-03-31) - 88(2)
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legacy (2009-05-12) - 363a
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legacy (2009-06-03) - 88(2)
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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legacy (2009-07-29) - 88(2)
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accounts-with-accounts-type-full (2009-09-29) - AA
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-02-04) - AAMD
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legacy (2008-03-06) - 88(2)
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legacy (2008-05-07) - 363a
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legacy (2008-08-08) - 288a
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-10-06) - 288b
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legacy (2008-11-18) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-27) - 363a
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legacy (2007-04-30) - 288a
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legacy (2007-06-05) - 288a
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legacy (2007-06-11) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-12-28) - 288b
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accounts-with-accounts-type-dormant (2007-09-10) - AA
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legacy (2007-12-28) - 88(2)R
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legacy (2007-09-07) - 288a
keyboard_arrow_right 2006
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memorandum-articles (2006-08-30) - MEM/ARTS
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certificate-change-of-name-company (2006-08-16) - CERTNM
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legacy (2006-05-16) - 288a
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legacy (2006-04-26) - 288b
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legacy (2006-04-25) - 288a
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legacy (2006-04-20) - 225
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legacy (2006-04-20) - 287
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incorporation-company (2006-02-14) - NEWINC