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M&G FITZROVIA NOMINEE 2 LIMITED

Company number 14360502

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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)
09 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AP01	Appointment of Mr Yutaka Hayasaka as a director on 28 August 2024	View PDF Appointment of Mr Yutaka Hayasaka as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Shuhei Habamura as a director on 28 August 2024	View PDF Termination of appointment of Shuhei Habamura as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Mar 2024	CH01	Director's details changed for Shuhei Habamura on 26 March 2024	View PDF Director's details changed for Shuhei Habamura on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Atsushi Ogata as a director on 26 March 2024	View PDF Appointment of Atsushi Ogata as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Shuhei Habamura as a director on 26 March 2024	View PDF Appointment of Shuhei Habamura as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Peter John Riley as a director on 20 December 2023	View PDF Appointment of Mr Peter John Riley as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Christopher Mark Gordon Perkins as a director on 20 December 2023	View PDF Termination of appointment of Christopher Mark Gordon Perkins as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	PSC05	Change of details for M&G Fitzrovia Gp Limited as a person with significant control on 16 September 2022	View PDF Change of details for M&G Fitzrovia Gp Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 GBP 1	View PDF Incorporation Statement of capital on 2022-09-16 GBP 1 - link opens in a new window - 46 pages (46 pages)

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