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M&G GROUP INVESTMENTS LIMITED

Company number SC656411

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	TM01	Termination of appointment of Mercedes Lohnen as a director on 10 July 2024	View PDF Termination of appointment of Mercedes Lohnen as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr. Zerar Goren as a director on 10 July 2024	View PDF Appointment of Mr. Zerar Goren as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AD01	Registered office address changed from Office 7, 196 Rose Street Edinburgh EH2 4AT Scotland to Unit 2 Merryfield Business Centre Macmerry Industrial Estate Tranent EH33 1ET on 8 March 2023	View PDF Registered office address changed from Office 7, 196 Rose Street Edinburgh EH2 4AT Scotland to Unit 2 Merryfield Business Centre Macmerry Industrial Estate Tranent EH33 1ET on 8 March 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM01	Termination of appointment of Maria Agnes Verboom as a director on 14 March 2022	View PDF Termination of appointment of Maria Agnes Verboom as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Mercedes Lohnen as a director on 14 March 2022	View PDF Appointment of Mercedes Lohnen as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC02	Notification of Kasgo Projects Lp as a person with significant control on 4 March 2020	View PDF Notification of Kasgo Projects Lp as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC07	Cessation of Maria Agnes Verboom as a person with significant control on 4 March 2020	View PDF Cessation of Maria Agnes Verboom as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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M&G GROUP INVESTMENTS LIMITED

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