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M&G RED II EMPLOYEE FEEDER GP LIMITED

Company number SC430540

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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)
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mr Grant Robert Speirs as a director on 20 June 2016
20 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
20 Sep 2016 TM01 Termination of appointment of John Michael Page as a director on 20 June 2016
22 Dec 2015 AD01 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2015
24 Sep 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
08 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
08 Sep 2014 CH04 Secretary's details changed for Sanne Trust Company Limited on 4 March 2014
23 May 2014 AA Micro company accounts made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
10 Apr 2013 AD01 Registered office address changed from 80 George Street Edinburgh EH2 3BU United Kingdom on 10 April 2013
16 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 December 2013
05 Sep 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 December 2012
05 Sep 2012 AP04 Appointment of Sanne Trust Company Limited as a secretary
16 Aug 2012 NEWINC Incorporation