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MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED

Company number 08253764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
21 Dec 2023 AD03 Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
21 Dec 2023 AD02 Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
16 Dec 2023 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 16 December 2023
16 Dec 2023 LIQ01 Declaration of solvency
16 Dec 2023 600 Appointment of a voluntary liquidator
16 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
29 Nov 2023 SH19 Statement of capital on 29 November 2023
  • GBP 1.00
29 Nov 2023 CAP-SS Solvency Statement dated 23/11/23
29 Nov 2023 SH20 Statement by Directors
29 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
21 Feb 2022 PSC02 Notification of Macquarie Investments 1 Limited as a person with significant control on 4 February 2022
21 Feb 2022 PSC07 Cessation of Macquarie Investments (Uk) Limited as a person with significant control on 4 February 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
10 Dec 2021 TM01 Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021
10 Jun 2021 AP01 Appointment of Mr Peter Reginald Stokes as a director on 31 May 2021
10 Jun 2021 TM01 Termination of appointment of Michael Garth Oxby as a director on 31 May 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
10 May 2021 CH01 Director's details changed for Luigi Tricarico on 11 December 2019
10 May 2021 CH01 Director's details changed for Julian David Blair Liddy on 4 March 2021
17 Mar 2021 AA Full accounts made up to 31 March 2020
10 Mar 2021 CH01 Director's details changed for Julian David Blair Liddy on 25 February 2021