DAILY MAIL AND GENERAL INVESTMENTS LIMITED

Company number 02251116

Date	Type	Description	View / Download
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
03 Jul 2017	AP01	Appointment of Mrs Frances Louise Sallas as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Penelope Claire Chapman as a director on 1 July 2017	(1 page)
25 Apr 2017	AP03	Appointment of Mrs Frances Louise Sallas as a secretary on 25 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mrs Penelope Claire Chapman as a director on 25 April 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of Penelope Claire Chapman as a secretary on 25 April 2017	(1 page)
18 Apr 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
11 Apr 2017	TM01	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
01 Jun 2016	TM01	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 30 September 2015	(30 pages)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 611,286,404	(7 pages)
17 Jun 2015	SH20	Statement by Directors	(1 page)
17 Jun 2015	SH19	Statement of capital on 17 June 2015 GBP 1,000,000	(4 pages)
17 Jun 2015	CAP-SS	Solvency Statement dated 28/05/15	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/05/2015	(1 page)
19 May 2015	MAR	Re-registration of Memorandum and Articles	(31 pages)
19 May 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 May 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 May 2015	AP01	Appointment of Mr William Richard Flint as a director on 23 April 2015	(3 pages)
23 Mar 2015	AA	Full accounts made up to 30 September 2014	(26 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 611,286,404	(6 pages)
06 Mar 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
28 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 611,286,404	(6 pages)