MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED
Company number 08253764
- Company Overview for MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED (08253764)
- Filing history for MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED (08253764)
- People for MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED (08253764)
- Insolvency for MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED (08253764)
- Registers for MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED (08253764)
- More for MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED (08253764)
| 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) |
|---|---|---|---|
| 10 Mar 2021 | CH01 | Director's details changed for Julian David Blair Liddy on 25 February 2021 | |
| 12 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 05 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 06 Dec 2019 | AP01 | Appointment of Michael Garth Oxby as a director on 26 November 2019 | |
| 06 Dec 2019 | TM01 | Termination of appointment of Stephen John Reidy as a director on 14 November 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 10 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 08 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 08 Sep 2017 | TM01 | Termination of appointment of Gerard Leslie Moon as a director on 31 August 2017 | |
| 14 Jun 2017 | AP01 | Appointment of Stephen John Reidy as a director on 1 June 2017 | |
| 13 Jun 2017 | TM01 | Termination of appointment of Troy Geoffrey Richardson as a director on 1 June 2017 | |
| 01 Jun 2017 | RESOLUTIONS |
Resolutions
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| 01 Jun 2017 | CONNOT | Change of name notice | |
| 05 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 19 Dec 2016 | TM02 | Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 30 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 20 May 2015 | CH01 | Director's details changed for Julian David Blair Liddy on 1 April 2015 | |
| 05 Mar 2015 | CH01 | Director's details changed for Julian Liddy on 29 January 2015 | |
| 05 Mar 2015 | CH01 | Director's details changed for Julian Liddy on 28 February 2014 | |
| 09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 19 Aug 2014 | AP01 | Appointment of Mr Gerard Moon as a director on 8 August 2014 |