M&G INVESTMENT MANAGEMENT LIMITED

Company number 00936683

Date	Type	Description	View / Download
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(6 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
27 Mar 2018	AP01	Appointment of Margaret Mary Ammon as a director on 20 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018	(1 page)
19 Jan 2018	MR01	Registration of charge 009366830003, created on 15 January 2018	(32 pages)
19 Jan 2018	MR01	Registration of charge 009366830004, created on 15 January 2018	(24 pages)
09 Jan 2018	TM01	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 31 December 2017	(1 page)
16 Jun 2017	AP01	Appointment of Neil Michael Donnelly as a director on 9 June 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control details change) was registered on 13/05/2019.	(8 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Feb 2017	TM01	Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017	(1 page)
23 Dec 2016	MR01	Registration of charge 009366830002, created on 19 December 2016	(21 pages)
14 Jun 2016	TM01	Termination of appointment of Martin Lewis as a director on 13 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Anne Helen Richards as a director on 7 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016	(1 page)
18 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 9,350,000	(7 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Apr 2016	TM01	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016	(1 page)
20 Oct 2015	CH01	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015	(2 pages)
13 Jul 2015	MR01	Registration of charge 009366830001, created on 30 June 2015	(23 pages)
19 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 9,350,000	(8 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Apr 2015	AP01	Appointment of Mr Graham David Mason as a director on 28 April 2015	(2 pages)
17 Apr 2015	CH01	Director's details changed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next