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M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED

Company number 04195540

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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)
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
19 May 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
11 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
13 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
18 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
18 Apr 2019 PSC05 Change of details for M&G Limited as a person with significant control on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
18 Feb 2019 AP01 Appointment of Mr Leeroy Robert Tustain as a director on 8 February 2019
29 Jan 2019 CH01 Director's details changed for Matthias Doerscher on 29 June 2018
18 Jan 2019 TM01 Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
28 Mar 2018 PSC05 Change of details for M&G Limited as a person with significant control on 6 April 2016