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MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06357999
- 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
- DYCKHOFF, James Christopher
- BURNS, Brendan
- NORTON, Anthony
- Prokuristen
- EVERITT, Helen Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.2007
- Alter der Firma 2007-08-31 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Macquarie Group Holdings (Uk) No.1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2023-05-14
- Letzte Einreichung: 2022-04-30
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MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Firmenbeschreibung
- MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06357999. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.08.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über Ropemaker Place erreicht werden.
Jetzt sichern MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macquarie Group Holdings (Uk) No.2 Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
- 2007-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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accounts-with-accounts-type-full (2021-12-09) - AA
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resolution (2021-12-22) - RESOLUTIONS
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legacy (2021-12-22) - CAP-SS
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legacy (2021-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-22) - SH19
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accounts-with-accounts-type-full (2021-01-28) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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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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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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capital-allotment-shares (2016-09-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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accounts-with-accounts-type-full (2015-12-16) - AA
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-04) - AA
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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
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appoint-person-secretary-company-with-name (2013-12-05) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-27) - AA
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resolution (2012-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-29) - AP01
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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termination-director-company-with-name (2012-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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capital-allotment-shares (2012-03-09) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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termination-secretary-company-with-name (2011-12-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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resolution (2010-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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legacy (2010-03-01) - CAP-SS
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legacy (2010-03-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-03-01) - SH19
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termination-director-company-with-name (2010-12-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288c
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legacy (2009-04-23) - 288a
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legacy (2009-04-28) - 88(2)
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legacy (2009-05-13) - 363a
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legacy (2009-07-03) - 288a
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-08-07) - 288c
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-05) - CH03
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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 (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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legacy (2008-04-22) - 88(2)
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accounts-with-accounts-type-full (2008-06-13) - AA
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legacy (2008-10-06) - 288b
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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resolution (2007-10-12) - RESOLUTIONS
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legacy (2007-10-09) - 225
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legacy (2007-10-08) - 88(2)R
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-09-12) - 288a
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incorporation-company (2007-08-31) - NEWINC