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M&G INVESTMENT MANAGEMENT LIMITED

Company number 00936683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2014 MISC Section 519 ca 2006
30 Aug 2014 MISC Section 519
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 9,350,000
30 Apr 2014 AA Accounts made up to 31 December 2013
15 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
09 May 2013 AA Accounts made up to 31 December 2012
12 Sep 2012 AP01 Appointment of Mr Alexander Daniel Jeffrey as a director
12 Sep 2012 TM01 Termination of appointment of Martin Moore as a director
15 Jun 2012 AP01 Appointment of Michelle Sylvia Scrimgeour as a director
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Leslie Scrine as a director
27 Apr 2012 AA Accounts made up to 31 December 2011
29 Nov 2011 AP01 Appointment of Mr Gary Nicholas Cotton as a director
13 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
28 Apr 2011 AA Accounts made up to 31 December 2010
27 Jan 2011 AP01 Appointment of Mr Jonathan Mark Brewis Daniels as a director
05 Jan 2011 TM01 Termination of appointment of John Foley as a director
02 Nov 2010 TM01 Termination of appointment of Edward Rosengarten as a director
14 May 2010 AA Accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Edward Rosengarten on 13 October 2009
15 Oct 2009 MEM/ARTS Memorandum and Articles of Association
14 Oct 2009 CH01 Director's details changed for Martin Richard Moore on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Leslie John Scrine on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Grant Speirs on 13 October 2009