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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)
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Laurence John Munford on 4 October 2013
11 Jul 2013 AP04 Appointment of M&G Management Services Limited as a secretary
02 Jul 2013 TM02 Termination of appointment of John Talbot as a secretary
02 Jul 2013 TM01 Termination of appointment of John Talbot as a director
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Graham Williamson Macdowall on 7 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr John Talbot on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr John Richard Talbot on 13 October 2009
08 Oct 2009 CH01 Director's details changed for Laurence John Mumford on 8 October 2009
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008