MAMG ASSET MANAGEMENT GROUP LTD

Company number 06836081

Date	Type	Description	View / Download
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	(2 pages)
12 Dec 2017	PSC02	Notification of Mamg Infrastructure Management Limited as a person with significant control on 6 April 2016	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
19 Apr 2017	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 19 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Mark Anthony Mcderment as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Thomas Benedict Symes as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Paul Anthony Cartwright as a director on 31 March 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
05 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
30 Nov 2016	CH01	Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016	(2 pages)
30 Nov 2016	CH01	Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016	(2 pages)
26 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
31 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
08 Mar 2016	AP01	Appointment of Jonathan Michael Simpson as a director on 17 November 2015	(2 pages)
08 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 433.33	(13 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Feb 2016	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 2 February 2016	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Mark Trumper on 18 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Mark Trumper on 18 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Mark Trumper on 18 January 2016	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Mark Trumper as a director on 17 November 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Michael Saunders as a secretary on 17 November 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Alan Edward Birch as a director on 17 November 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Andrew Charles Mutch Rhodes as a director on 17 November 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 17 November 2015	(1 page)

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