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M&G TRUSTEE COMPANY LIMITED

Company number 01863305

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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)
15 Jun 2015 MR01 Registration of charge 018633050002, created on 4 June 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 250,000
02 Dec 2014 MR01 Registration of charge 018633050001, created on 28 November 2014
05 Sep 2014 MISC Section 519 ca 2006
30 Aug 2014 MISC Section 519
01 Aug 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 250,000
12 Jun 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Jonathan Peter Mcclelland on 20 October 2009
14 Oct 2009 CH01 Director's details changed for Mr John Michael Page on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009
08 Oct 2009 CH01 Director's details changed for Huw Martin Jones on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony John Ashplant on 6 October 2009
03 Jun 2009 363a Return made up to 01/06/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 288a Director appointed mr john michael page
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 01/10/2008
04 Jun 2008 363a Return made up to 01/06/08; full list of members