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M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Company number 02059989

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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)
13 Apr 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 MR01 Registration of charge 020599890003, created on 4 April 2018
27 Mar 2018 AP01 Appointment of Margaret Mary Ammon as a director on 20 March 2018
23 Mar 2018 TM01 Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018
09 Jan 2018 MR01 Registration of charge 020599890001, created on 22 December 2017
09 Jan 2018 MR01 Registration of charge 020599890002, created on 22 December 2017
06 Jul 2017 AP01 Appointment of Mr Alexander Daniel Jeffrey as a director on 21 June 2017
16 Jun 2017 AP01 Appointment of Neil Michael Donnelly as a director on 9 June 2017
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of rle with significant control change) was registered on 13/05/2019.
16 May 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 TM01 Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017
14 Jun 2016 TM01 Termination of appointment of Martin Lewis as a director on 13 June 2016
19 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 13,900,000
18 May 2016 AP01 Appointment of Mr Gary Nicholas Cotton as a director on 20 April 2016
16 May 2016 TM01 Termination of appointment of John Michael Page as a director on 10 May 2016
18 Apr 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 TM01 Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
19 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 13,900,000
14 May 2015 AA Full accounts made up to 31 December 2014
05 Sep 2014 MISC Section 519 ca 2006
30 Aug 2014 MISC Section 519
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 13,900,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 13,900,000
17 Jan 2014 AP01 Appointment of Dr John Michael Page as a director