M&G RED III EMPLOYEE FEEDER GP LIMITED

Company number SC434132

Date	Type	Description	View / Download
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	(3 pages)
30 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25	(1 page)
23 Sep 2024	TM01	Termination of appointment of Rosemary Clare Brydon as a director on 20 September 2024	(1 page)
20 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	(3 pages)
20 Feb 2024	TM01	Termination of appointment of Michael James Nicholson as a director on 21 November 2023	(1 page)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
12 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
16 Aug 2021	AP01	Appointment of Mr Daniel John Riches as a director on 28 June 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of John Shipley Barakat as a director on 26 May 2021	(1 page)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(35 pages)
04 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	(4 pages)
03 Aug 2020	PSC05	Change of details for M&G Limited as a person with significant control on 16 September 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Michael James Nicholson as a director on 22 October 2019	(2 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(36 pages)
13 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
13 Aug 2019	AP01	Appointment of Mrs Rosemary Clare Brydon as a director on 15 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019	(1 page)
06 Sep 2018	CH01	Director's details changed for Mr Grant Robert Speirs on 2 August 2018	(2 pages)
03 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(33 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)