MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 07438584
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Appointment of Holly Coleman as a director on 3 November 2016. The most likely internet sites of MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED are www.macquariegroupinvestmentsukno2.co.uk, and www.macquarie-group-investments-uk-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Group Investments Uk No 2 Limited is a Private Limited Company. The company registration number is 07438584. Macquarie Group Investments Uk No 2 Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Macquarie Group Investments Uk No 2 Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. COLEMAN, Holly is a Director of the company. DYCKHOFF, James Christopher is a Director of the company. THOMPSON, Robert Michael Alan is a Director of the company. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director CONWAY, Graeme David has been resigned. Director GUMMER, Matthew has been resigned. Director LEWIS, Anthony John has been resigned. Director SUMNER, David Joslin Anthony has been resigned. Director TALLENTIRE, Robert John has been resigned. Director TANG, Justin Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 29 May 2013
Director
COLEMAN, Holly
Appointed Date: 03 November 2016
51 years old
Director
DYCKHOFF, James Christopher
Appointed Date: 22 December 2015
48 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 08 June 2012
54 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 11 January 2012
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 12 November 2010
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 20 December 2013
Director
CONWAY, Graeme David
Resigned: 11 May 2012
Appointed Date: 12 November 2010
51 years old
Director
GUMMER, Matthew
Resigned: 22 December 2015
Appointed Date: 01 February 2013
54 years old
Director
LEWIS, Anthony John
Resigned: 20 December 2012
Appointed Date: 12 November 2010
50 years old
Director
SUMNER, David Joslin Anthony
Resigned: 18 December 2013
Appointed Date: 01 February 2013
50 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 12 November 2010
57 years old
Director
TANG, Justin Alexander
Resigned: 25 August 2016
Appointed Date: 19 December 2013
46 years old

MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
10 Nov 2016
Appointment of Holly Coleman as a director on 3 November 2016
31 Aug 2016
Termination of appointment of Justin Alexander Tang as a director on 25 August 2016
18 Aug 2016
Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
...
... and 33 more events
21 Apr 2011
Previous accounting period shortened from 30 November 2011 to 31 March 2011
19 Apr 2011
Statement of capital following an allotment of shares on 11 April 2011
  • USD 446,091,540
21 Mar 2011
Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
30 Nov 2010
Statement of capital following an allotment of shares on 23 November 2010
  • USD 275,500,002.00
12 Nov 2010
Incorporation

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