M&G INVESTMENT MANAGEMENT LIMITED

Company number 00936683

Date	Type	Description	View / Download
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
27 Feb 2020	AP01	Appointment of Jonathan Carl Leslie Willcocks as a director on 20 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Meagen Lyn Burnett as a director on 18 February 2020	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Neil Michael Donnelly as a director on 29 October 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Margaret Mary Ammon as a director on 17 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mr Jonathan Mark Brewis Daniels as a director on 17 October 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Gary Nicholas Cotton as a director on 30 September 2019	(1 page)
27 Sep 2019	PSC05	Change of details for M&G Limited as a person with significant control on 16 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Sean Andrew Fitzgerald as a director on 9 September 2019	(2 pages)
14 Aug 2019	CH01	Director's details changed for Mr John William Foley on 31 July 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(6 pages)
13 May 2019	RP04CS01	Second filing of Confirmation Statement dated 18/05/2017	(7 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
24 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 24 April 2019	(1 page)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	(3 pages)
18 Apr 2019	PSC05	Change of details for M&G Limited as a person with significant control on 12 April 2019	(5 pages)
18 Apr 2019	CH01	Director's details changed for Mr Graham David Mason on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Gary Nicholas Cotton on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Neil Michael Donnelly on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr John William Foley on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mrs Margaret Mary Ammon on 12 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr John William Foley as a director on 18 January 2019	(2 pages)

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