- Company Overview for MAMG 2 LIMITED (04635601)
- Filing history for MAMG 2 LIMITED (04635601)
- People for MAMG 2 LIMITED (04635601)
- Charges for MAMG 2 LIMITED (04635601)
- More for MAMG 2 LIMITED (04635601)
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) |
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22 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
12 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 12 December 2017 | |
12 Dec 2017 | PSC02 | Notification of Mamg Asset Management Services Limited as a person with significant control on 6 April 2016 | |
27 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
19 Apr 2017 | TM01 | Termination of appointment of Andrew Charles Mutch Rhodes as a director on 19 April 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Thomas Benedict Symes as a director on 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Paul Anthony Cartwright as a director on 31 March 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
20 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
26 Jul 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 | |
19 May 2016 | AUD | Auditor's resignation | |
31 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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25 Feb 2016 | CH01 | Director's details changed for Mr Mark Trumper on 17 November 2015 | |
20 Jan 2016 | CH01 | Director's details changed for Mr Mark Trumper on 18 January 2016 | |
18 Jan 2016 | CH01 | Director's details changed for Mr Mark Trumper on 18 January 2016 | |
18 Jan 2016 | CH01 | Director's details changed for Mr Mark Trumper on 18 January 2016 | |
23 Dec 2015 | AP01 | Appointment of Mr Mark Trumper as a director on 17 November 2015 | |
21 Dec 2015 | AD01 | Registered office address changed from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 21 December 2015 | |
21 Dec 2015 | ANNOTATION |
Rectified This document was removed from the public register on 29/02/2016 as it was invalid or ineffective
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21 Dec 2015 | AP01 | Appointment of Mr Andrew Charles Mutch Rhodes as a director on 17 November 2015 | |
21 Dec 2015 | AP01 | Appointment of Mr Alan Edward Birch as a director on 17 November 2015 | |
21 Dec 2015 | TM01 | Termination of appointment of Robert Douglas Horner as a director on 17 November 2015 | |
21 Dec 2015 | ANNOTATION |
Rectified This document was removed from the public register on 29/02/2016 as it was invalid or ineffective
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21 Dec 2015 | AP01 | Appointment of Jonathan Michael Simpson as a director on 17 November 2015 |