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M&G NOMINEES LIMITED

Company number 03469213

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
19 May 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Sep 2019 PSC05 Change of details for M&G Limited as a person with significant control on 16 September 2019
18 Sep 2019 AP01 Appointment of Mr Sean Andrew Fitzgerald as a director on 13 September 2019
11 Jul 2019 TM01 Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019
15 May 2019 RP04CS01 Second filing of Confirmation Statement dated 28/11/2016
17 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019
17 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
17 Apr 2019 PSC05 Change of details for M&G Limited as a person with significant control on 12 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Laurence John Mumford on 12 April 2019
18 Feb 2019 AP01 Appointment of Mr Leeroy Robert Tustain as a director on 13 February 2019
18 Jan 2019 TM01 Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates