Active
Company Information for MACQUARIE INVESTMENTS 2 LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
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Company Registration Number
05708696
Private Limited Company
Active |
Company Name | ||
---|---|---|
MACQUARIE INVESTMENTS 2 LIMITED | ||
Legal Registered Office | ||
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 05708696 | |
---|---|---|
Company ID Number | 05708696 | |
Date formed | 2006-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 20:20:07 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
SHANE MCCARTHY |
||
PAUL CHRISTIAN PLEWMAN |
||
GIANFRANCO SIMIONATO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOLLY COLEMAN |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MATTHEW GUMMER |
Director | ||
FLORIAN HEROLD |
Director | ||
PAUL ALAN JACKAMAN |
Director | ||
PETER JOHN FARTHING |
Director | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Director | ||
WAYNE ANTHONY LEAMON |
Director | ||
DOMINIC TAN |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
ANDREW HUNTER |
Director | ||
DOMINIC TAN |
Company Secretary | ||
JAMES STUART CRAIG |
Director | ||
SIMON JAMES GRENFELL |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED | Director | 2017-03-17 | CURRENT | 2009-03-30 | Active | |
MACQUARIE COMMODITIES (UK) LIMITED | Director | 2017-03-16 | CURRENT | 2004-10-14 | Active | |
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED | Director | 2017-03-16 | CURRENT | 2009-03-30 | Active | |
MACQUARIE PHYSICAL COMMODITIES UK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CORONA ENERGY RETAIL 5 LIMITED | Director | 2013-10-24 | CURRENT | 2011-02-28 | Liquidation | |
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
MACQUARIE FICC (UK) LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
MACQUARIE ROPEMAKER LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
MACQUARIE COMMODITIES (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2004-10-14 | Active | |
MACQUARIE CORONA ENERGY HOLDINGS LIMITED | Director | 2007-05-18 | CURRENT | 2003-05-02 | Active | |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2004-10-14 | Active | |
CORONA ENERGY RETAIL 2 LIMITED | Director | 2007-05-18 | CURRENT | 1992-05-13 | Active | |
CORONA ENERGY RETAIL 3 LIMITED | Director | 2007-05-18 | CURRENT | 1992-09-14 | Active | |
CORONA ENERGY RETAIL 4 LIMITED | Director | 2007-05-18 | CURRENT | 1993-03-11 | Active | |
CORONA GAS MANAGEMENT LIMITED | Director | 2007-05-18 | CURRENT | 1993-12-10 | Active | |
CORONA ENERGY LIMITED | Director | 2007-05-18 | CURRENT | 1996-08-22 | Active | |
CORONA ENERGY RETAIL 1 LIMITED | Director | 2007-05-18 | CURRENT | 1996-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SHANE MCCARTHY | ||
DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
Solvency Statement dated 25/01/22 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.000001 | ||
SH19 | Statement of capital on 2022-01-26 GBP 0.000001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/01/22 | |
RES06 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Shane Mccarthy on 2020-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Shane Mccarthy on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-14 GBP 10,502,592.72 | |
CAP-SS | Solvency Statement dated 13/12/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 35502592.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 35502592.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN | |
AP01 | DIRECTOR APPOINTED SHANE MCCARTHY | |
CH01 | Director's details changed for Mr Paul Christian Plewman on 2016-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
SH20 | Statement by Directors | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 35502592.72 | |
SH19 | Statement of capital on 2016-09-30 GBP 35,502,592.72 | |
CAP-SS | Solvency Statement dated 29/09/16 | |
RES06 | Resolutions passed:
| |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HOLLY COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 50717989.6 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GUMMER | |
AP01 | DIRECTOR APPOINTED GIANFRANCO SIMIONATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEROLD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN PLEWMAN / 28/09/2013 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 50717989.6 | |
AR01 | 30/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED FLORIAN HEROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING | |
AR01 | 30/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AP01 | DIRECTOR APPOINTED PAUL ALAN JACKAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED PETER JOHN FARTHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 50717989.6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
AR01 | 30/04/10 FULL LIST | |
SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 36120378.10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
88(2) | AD 24/07/09-24/07/09 GBP SI 95178710@0.01=951787.1 GBP IC 27765000/28716787.1 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS; AMEND | |
88(2) | AMENDING 88(2) | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
88(2) | AD 30/03/09-30/03/09 GBP SI 220000000@0.01=2200000 GBP IC 25500650/27700650 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
88(2) | AD 17/11/08 GBP SI 633666700@0.01=6336667 GBP IC 17963983/24300650 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
88(2) | AD 29/07/08 GBP SI 65000@0.01=650 GBP IC 17963333/17963983 | |
288a | DIRECTOR APPOINTED WAYNE ANTHONY LEAMON | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
88(2) | AD 27/02/08 GBP SI 1500000000@0.01=15000000 GBP IC 2963333/17963333 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/11/07--------- £ SI 296333299@.01=2963332 £ IC 1/2963333 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 19/04/06 | |
ELRES | S80A AUTH TO ALLOT SEC 19/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MACQUARIE LONDON EXCHANGE INVEST MENTS HOLDINGS 3 LIMITED CERTIFICATE ISSUED ON 16/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACQUARIE INVESTMENTS 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |