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M & G INTERNATIONAL INVESTMENTS LIMITED

Company number 04134655

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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)
20 Aug 2018	MISC	Transfer of assets and liabilities	View PDF Transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
20 Aug 2018	MISC	Notification from overseas registry of completion of cross-border merger	View PDF Notification from overseas registry of completion of cross-border merger - link opens in a new window - 1 page (1 page)
27 Jul 2018	MISC	Deed of merger	View PDF Deed of merger - link opens in a new window - 10 pages (10 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
28 Mar 2018	AP01	Appointment of Mr Sanjeev Sharma as a director on 13 March 2018	View PDF Appointment of Mr Sanjeev Sharma as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	MISC	CB01 draft terms of merger	View PDF CB01 draft terms of merger - link opens in a new window - 59 pages (59 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	TM01	Termination of appointment of William John Nott as a director on 31 December 2017	View PDF Termination of appointment of William John Nott as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
04 Apr 2016	TM01	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016	View PDF Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	AP01	Appointment of Malcolm David Philip Richardson as a director on 18 November 2015	View PDF Appointment of Malcolm David Philip Richardson as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AP01	Appointment of Mr Anthony John Ashplant as a director on 25 September 2015	View PDF Appointment of Mr Anthony John Ashplant as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP01	Appointment of Mr Grant Robert Speirs as a director on 25 September 2015	View PDF Appointment of Mr Grant Robert Speirs as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
09 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100,000	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
30 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
09 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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