M&G RED II EMPLOYEE FEEDER GP LIMITED
Company number SC430540
- Company Overview for M&G RED II EMPLOYEE FEEDER GP LIMITED (SC430540)
- Filing history for M&G RED II EMPLOYEE FEEDER GP LIMITED (SC430540)
- People for M&G RED II EMPLOYEE FEEDER GP LIMITED (SC430540)
- Insolvency for M&G RED II EMPLOYEE FEEDER GP LIMITED (SC430540)
- More for M&G RED II EMPLOYEE FEEDER GP LIMITED (SC430540)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AD01 | Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 30 September 2024 | |
| 30 Sep 2024 | RESOLUTIONS |
Resolutions
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| 23 Sep 2024 | TM01 | Termination of appointment of Rosemary Clare Brydon as a director on 20 September 2024 | |
| 20 Sep 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 20 Feb 2024 | TM01 | Termination of appointment of Michael James Nicholson as a director on 21 November 2023 | |
| 13 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 26 Oct 2022 | AAMD | Amended full accounts made up to 31 December 2021 | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 23 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
| 16 Aug 2021 | TM01 | Termination of appointment of John Shipley Barakat as a director on 26 May 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mr Daniel John Riches as a director on 28 June 2021 | |
| 01 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with updates | |
| 03 Aug 2020 | PSC05 | Change of details for M&G Limited as a person with significant control on 16 September 2019 | |
| 30 Oct 2019 | AP01 | Appointment of Mr Michael James Nicholson as a director on 22 October 2019 | |
| 01 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
| 13 Aug 2019 | TM01 | Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 | |
| 13 Aug 2019 | AP01 | Appointment of Mrs Rosemary Clare Brydon as a director on 15 July 2019 | |
| 04 Feb 2019 | TM01 | Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 | |
| 06 Sep 2018 | CH01 | Director's details changed for Mr Grant Robert Speirs on 2 August 2018 | |
| 03 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 |