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M&G PLATFORM NOMINEES LIMITED

Company number 09581702

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Sep 2019 PSC05 Change of details for M&G Limited as a person with significant control on 16 September 2019
18 Sep 2019 AP01 Appointment of Mr Sean Andrew Fitzgerald as a director on 13 September 2019
10 Jul 2019 TM01 Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
23 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
23 Apr 2019 PSC05 Change of details for M&G Limited as a person with significant control on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
18 Feb 2019 AP01 Appointment of Mr Leeroy Robert Tustain as a director on 13 February 2019
18 Jan 2019 TM01 Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
23 May 2018 PSC05 Change of details for M&G Limited as a person with significant control on 6 April 2016
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016