- Company Overview for M&G RPF NOMINEE 1 LIMITED (08409413)
- Filing history for M&G RPF NOMINEE 1 LIMITED (08409413)
- People for M&G RPF NOMINEE 1 LIMITED (08409413)
- More for M&G RPF NOMINEE 1 LIMITED (08409413)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 20 Dec 2023 | AP01 | Appointment of Mr Peter John Riley as a director on 19 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Christopher Mark Gordon Perkins as a director on 19 December 2023 | |
| 17 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 21 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 27 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 26 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 08 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 15 May 2019 | RP04CS01 | Second filing of Confirmation Statement dated 28/02/2017 | |
| 02 May 2019 | PSC05 | Change of details for M&G Rpf Gp Limited as a person with significant control on 12 April 2019 | |
| 18 Apr 2019 | CH01 | Director's details changed for Mr John Mark Duxbury on 12 April 2019 | |
| 18 Apr 2019 | CH01 | Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019 | |
| 18 Apr 2019 | CH04 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 | |
| 18 Apr 2019 | AD01 | Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
| 11 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
| 19 Oct 2017 | AP01 | Appointment of Mr John Mark Duxbury as a director on 18 October 2017 | |
| 04 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 12 Apr 2017 | TM01 | Termination of appointment of Janet Frances Perry as a director on 6 March 2017 |