M&G RED SLP GP LIMITED

Company number SC369803

Date	Type	Description	View / Download
15 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
04 Feb 2019	TM01	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019	(1 page)
10 Dec 2018	AD01	Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 7 Exchange Crescent Edinburgh EH3 8AN on 10 December 2018	(2 pages)
10 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-07	(1 page)
06 Sep 2018	CH01	Director's details changed for Mr Grant Robert Speirs on 2 August 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
04 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 Apr 2016	AP01	Appointment of Mr Grant Robert Speirs as a director on 23 March 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(6 pages)
22 Dec 2015	CH04	Secretary's details changed for Jtc Fund Solutions (Guernsey) Limited on 16 October 2015	(1 page)
22 Dec 2015	AD01	Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2015	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Kleinwort Benson (Channel Islands) Fund Services Limited on 16 October 2015	(1 page)
21 Dec 2015	AD01	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to C/O Burness Paull Llp 50 Lothian Road Lothian Road Festival Square Edinburgh EH3 9WJ on 21 December 2015	(1 page)
26 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(6 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Apr 2013	AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 17 April 2013	(1 page)
08 Jan 2013	AP04	Appointment of Kleinwort Benson (Channel Islands) Fund Services Limited as a secretary	(2 pages)
08 Jan 2013	TM02	Termination of appointment of M&G Management Services Limited as a secretary	(1 page)