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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)
03 Jan 2018 TM01 Termination of appointment of William John Nott as a director on 31 December 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Lavinia Darby as a director
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010
24 Aug 2010 CH01 Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 CC04 Statement of company's objects
05 Nov 2009 CH01 Director's details changed for William John Nott on 8 October 2009
04 Nov 2009 AP01 Appointment of Mr Graham Williamson Macdowall as a director
08 Oct 2009 CH01 Director's details changed for Ms Lavinia Ulrike Midwinter on 8 October 2009