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MAMG 2 LIMITED

Company number 04635601

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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)
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
  • GBP 2
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
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
21 Dec 2015 AP01 Appointment of Jonathan Michael Simpson as a director on 17 November 2015