London
EC3M 5AG
Director Name | Mr Malcolm David Philip Richardson |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(89 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chartered Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Mark Alan Thompson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2021(89 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Investment Funds Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Anthony Robson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2021(90 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr David John Bounds |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2021(90 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Claire Brown |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2022(90 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Head Of Regulatory, Risk And Controls |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Ms Amelia Sykes |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2022(91 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2006(74 years, 10 months after company formation) |
Appointment Duration | 18 years, 2 months |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Harold John Haden |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(61 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 March 1997) |
Role | Company Director |
Correspondence Address | Quoits Cottage Five Ashes Mayfield East Sussex TN20 6HY |
Director Name | Laurence Edward Linaker |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(61 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 June 1994) |
Role | Company Director |
Correspondence Address | 11 Arundel Gardens London W11 2LN |
Director Name | Alton Russell Miller |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(61 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 15 Crossways Road Beckenham Kent BR3 3JP |
Director Name | Sir David Burdett Money-Coutts |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(61 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 January 1997) |
Role | Company Director |
Correspondence Address | Magpie House Peppard Common Henley On Thames Oxfordshire RG9 5JG |
Secretary Name | Terrence Stanley Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(61 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 05 September 2001) |
Role | Company Director |
Correspondence Address | 312 Ipswich Road Colchester Essex CO4 4ET |
Director Name | Miss Claire Alex Bullen |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(62 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 January 1996) |
Role | Accountant |
Correspondence Address | 109 Forest Road Colchester Essex CO4 3XG |
Director Name | Mr David Leslie Morgan |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1994(63 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 May 1998) |
Role | Company Director |
Correspondence Address | 6 Palace Green London W8 4QA |
Director Name | Hannah Mary Dawson |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1996(65 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 February 1998) |
Role | Company Director |
Correspondence Address | 64 Bowmans Park Castle Hedingham Halstead Essex CO9 3DT |
Director Name | Michael George Alexander McLintock |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1997(65 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 17 January 2001) |
Role | Director Of M & G Group Plc |
Correspondence Address | 2 Queensdale Road London W11 4QD |
Director Name | Leslie John Scrine |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1998(67 years, 4 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 31 December 2020) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Julian Christopher Gell |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(69 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 May 2007) |
Role | Personnel Management |
Country of Residence | England |
Correspondence Address | 22 Park Hill Harpenden Hertfordshire AL5 3AT |
Secretary Name | Fiona Jane Molloy |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2001(70 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 January 2006) |
Role | Company Director |
Correspondence Address | 64 Old Fold View Barnet Hertfordshire EN5 4EB |
Director Name | Raymond Barry Rendell |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(71 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 February 2009) |
Role | Assistant |
Correspondence Address | 4 Paddock Drive Springfield Chelmsford Essex CM1 6SS |
Director Name | Philip Michael Johnson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(71 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39a Lancaster Road London W11 1QJ |
Secretary Name | Kerryn Lynn MacDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(73 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 March 2005) |
Role | Company Director |
Correspondence Address | 19 Levendale Road London SE23 2TP |
Director Name | Mr David Gareth Jones |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2007(76 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 09 June 2017) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Andrew Michael Crossley |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2007(76 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Bernard Jan Abrahamsen |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 February 2009(77 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 May 2015) |
Role | Investment Manager |
Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr James Michael Brennan Alexander |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(78 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 28 May 2015) |
Role | Equity Research |
Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Gary Nicholas Cotton |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2012(81 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 09 June 2017) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mrs Georgina Anne Clarke |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2013(82 years after company formation) |
Appointment Duration | 8 years (resigned 18 April 2021) |
Role | Client Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Claire Anne Bews |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2015(84 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 May 2021) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Philip Barraclough |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2015(84 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2018) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Governor's House Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Martin James Firstbrook |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 June 2017(86 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 26 June 2018) |
Role | Head Of Learning, Talent And Inclusion |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Simon Douglas Bailey |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2017(86 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 August 2018) |
Role | Director Of Corporate Finance And Stewardship |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Sanjeev Sharma |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2018(87 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 January 2022) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Zubair Mohammed |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2022(90 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 March 2022) |
Role | Technology |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Website | mandg.co.uk |
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Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
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Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | M&g LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
2 February 2021 | Appointment of Mr Mark Alan Thompson as a director on 2 February 2021 (2 pages) |
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25 January 2021 | Termination of appointment of Leslie John Scrine as a director on 31 December 2020 (1 page) |
2 December 2020 | Appointment of Mr Malcolm David Philip Richardson as a director on 1 October 2020 (2 pages) |
30 November 2020 | Appointment of Gillian Starkie as a director on 25 November 2020 (2 pages) |
28 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
9 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
15 May 2020 | Termination of appointment of Michael John Sullivan as a director on 12 May 2020 (1 page) |
6 May 2020 | Termination of appointment of Georgina Martin Turnbull as a director on 10 January 2020 (1 page) |
17 October 2019 | Confirmation statement made on 17 October 2019 with updates (6 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
27 September 2019 | Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages) |
16 September 2019 | Appointment of Mr Michael Alan Stiasny as a director on 29 August 2019 (2 pages) |
15 May 2019 | Second filing of Confirmation Statement dated 05/10/2016 (7 pages) |
14 May 2019 | Termination of appointment of Simon Douglas Bailey as a director on 9 August 2018 (1 page) |
18 April 2019 | Director's details changed for Georgina Martin Turnbull on 12 April 2019 (2 pages) |
18 April 2019 | Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages) |
18 April 2019 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages) |
18 April 2019 | Director's details changed for Mr Sanjeev Sharma on 12 April 2019 (2 pages) |
18 April 2019 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages) |
18 April 2019 | Director's details changed for Claire Anne Bews on 12 April 2019 (2 pages) |
18 April 2019 | Director's details changed for Mrs Georgina Anne Clarke on 12 April 2019 (2 pages) |
18 April 2019 | Director's details changed for Mr Michael John Sullivan on 12 April 2019 (2 pages) |
18 April 2019 | Director's details changed for Simon Douglas Bailey on 12 April 2019 (2 pages) |
18 April 2019 | Director's details changed for Leslie John Scrine on 12 April 2019 (2 pages) |
9 October 2018 | Confirmation statement made on 9 October 2018 with updates (6 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
8 August 2018 | Appointment of Mr Sanjeev Sharma as a director on 30 July 2018 (2 pages) |
26 June 2018 | Termination of appointment of Martin James Firstbrook as a director on 26 June 2018 (1 page) |
8 June 2018 | Appointment of Mr Michael John Sullivan as a director on 25 May 2018 (2 pages) |
3 April 2018 | Termination of appointment of Philip Barraclough as a director on 31 March 2018 (1 page) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (6 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (6 pages) |
4 July 2017 | Appointment of Simon Douglas Bailey as a director on 20 June 2017 (2 pages) |
4 July 2017 | Appointment of Mr Martin James Firstbrook as a director on 20 June 2017 (2 pages) |
4 July 2017 | Appointment of Simon Douglas Bailey as a director on 20 June 2017 (2 pages) |
4 July 2017 | Appointment of Mr Martin James Firstbrook as a director on 20 June 2017 (2 pages) |
23 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
23 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
12 June 2017 | Termination of appointment of Gary Nicholas Cotton as a director on 9 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Gary Nicholas Cotton as a director on 9 June 2017 (1 page) |
12 June 2017 | Termination of appointment of David Gareth Jones as a director on 9 June 2017 (1 page) |
12 June 2017 | Termination of appointment of David Gareth Jones as a director on 9 June 2017 (1 page) |
6 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
6 October 2016 | Confirmation statement made on 5 October 2016 with updates
|
3 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
3 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
5 October 2015 | Resolutions
|
5 October 2015 | Resolutions
|
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
30 September 2015 | Appointment of Philip Barraclough as a director on 17 September 2015 (2 pages) |
30 September 2015 | Appointment of Claire Anne Bews as a director on 17 September 2015 (2 pages) |
30 September 2015 | Appointment of Claire Anne Bews as a director on 17 September 2015 (2 pages) |
30 September 2015 | Appointment of Philip Barraclough as a director on 17 September 2015 (2 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (8 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (8 pages) |
23 July 2015 | Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015 (2 pages) |
23 July 2015 | Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015 (2 pages) |
4 June 2015 | Termination of appointment of James Michael Brennan Alexander as a director on 28 May 2015 (1 page) |
4 June 2015 | Termination of appointment of Bernard Jan Abrahamsen as a director on 15 May 2015 (1 page) |
4 June 2015 | Termination of appointment of Bernard Jan Abrahamsen as a director on 15 May 2015 (1 page) |
4 June 2015 | Termination of appointment of James Michael Brennan Alexander as a director on 28 May 2015 (1 page) |
3 October 2014 | Appointment of Georgina Martin Turnbull as a director on 2 October 2014 (2 pages) |
3 October 2014 | Appointment of Georgina Martin Turnbull as a director on 2 October 2014 (2 pages) |
3 October 2014 | Appointment of Georgina Martin Turnbull as a director on 2 October 2014 (2 pages) |
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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5 September 2014 | Section 519 ca 2006 (1 page) |
5 September 2014 | Section 519 ca 2006 (1 page) |
30 August 2014 | Section 519 (1 page) |
30 August 2014 | Section 519 (1 page) |
16 July 2014 | Termination of appointment of Andrew Michael Crossley as a director on 30 June 2014 (1 page) |
16 July 2014 | Termination of appointment of Andrew Michael Crossley as a director on 30 June 2014 (1 page) |
9 July 2014 | Accounts made up to 31 December 2013 (8 pages) |
9 July 2014 | Accounts made up to 31 December 2013 (8 pages) |
30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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11 September 2013 | Accounts made up to 31 December 2012 (8 pages) |
11 September 2013 | Accounts made up to 31 December 2012 (8 pages) |
13 June 2013 | Resolutions
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13 June 2013 | Resolutions
|
14 May 2013 | Director's details changed for David Gareth Jones on 31 July 2011 (2 pages) |
14 May 2013 | Director's details changed for David Gareth Jones on 31 July 2011 (2 pages) |
23 April 2013 | Appointment of Mrs Georgina Anne Clarke as a director (2 pages) |
23 April 2013 | Appointment of Mrs Georgina Anne Clarke as a director (2 pages) |
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Accounts made up to 31 December 2011 (8 pages) |
10 August 2012 | Accounts made up to 31 December 2011 (8 pages) |
7 June 2012 | Appointment of Mr Gary Nicholas Cotton as a director (2 pages) |
7 June 2012 | Appointment of Mr Gary Nicholas Cotton as a director (2 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Accounts made up to 31 December 2010 (8 pages) |
11 July 2011 | Accounts made up to 31 December 2010 (8 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
14 May 2010 | Accounts made up to 31 December 2009 (8 pages) |
14 May 2010 | Accounts made up to 31 December 2009 (8 pages) |
14 October 2009 | Director's details changed for Leslie John Scrine on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Leslie John Scrine on 13 October 2009 (2 pages) |
8 October 2009 | Director's details changed (2 pages) |
8 October 2009 | Director's details changed (2 pages) |
7 October 2009 | Director's details changed for Mr Andrew Michael Crossley on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Bernard Jan Abrahamsen on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr James Michael, Brenner Alexander on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Bernard Jan Abrahamsen on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Andrew Michael Crossley on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Bernard Jan Abrahamsen on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr James Michael, Brenner Alexander on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr James Michael, Brenner Alexander on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Andrew Michael Crossley on 6 October 2009 (2 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
15 May 2009 | Accounts made up to 31 December 2008 (8 pages) |
15 May 2009 | Accounts made up to 31 December 2008 (8 pages) |
7 May 2009 | Director appointed mr james michael, brenner alexander (1 page) |
7 May 2009 | Director appointed mr james michael, brenner alexander (1 page) |
5 March 2009 | Appointment terminated director hillary tyler (1 page) |
5 March 2009 | Appointment terminated director hillary tyler (1 page) |
18 February 2009 | Director appointed mr bernard jan abrahamsen (1 page) |
18 February 2009 | Director appointed mr bernard jan abrahamsen (1 page) |
17 February 2009 | Appointment terminated director raymond rendell (1 page) |
17 February 2009 | Appointment terminated director raymond rendell (1 page) |
16 October 2008 | Resolutions
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16 October 2008 | Resolutions
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3 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
2 May 2008 | Accounts made up to 31 December 2007 (7 pages) |
2 May 2008 | Accounts made up to 31 December 2007 (7 pages) |
4 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
15 September 2007 | Accounts made up to 31 December 2006 (7 pages) |
15 September 2007 | Accounts made up to 31 December 2006 (7 pages) |
23 July 2007 | New director appointed (1 page) |
23 July 2007 | New director appointed (1 page) |
5 July 2007 | New director appointed (1 page) |
5 July 2007 | New director appointed (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
4 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
4 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
6 June 2006 | Director's particulars changed (1 page) |
6 June 2006 | Director's particulars changed (1 page) |
27 April 2006 | Accounts made up to 31 December 2005 (7 pages) |
27 April 2006 | Accounts made up to 31 December 2005 (7 pages) |
28 March 2006 | Return made up to 30/09/05; full list of members; amend (7 pages) |
28 March 2006 | Return made up to 30/09/05; full list of members; amend (7 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | Secretary resigned (1 page) |
30 September 2005 | Return made up to 30/09/05; full list of members (3 pages) |
30 September 2005 | Return made up to 30/09/05; full list of members (3 pages) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
2 August 2005 | Accounts made up to 31 December 2004 (6 pages) |
2 August 2005 | Accounts made up to 31 December 2004 (6 pages) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
29 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
29 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
23 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
12 August 2004 | Accounts made up to 31 December 2003 (6 pages) |
12 August 2004 | Accounts made up to 31 December 2003 (6 pages) |
11 May 2004 | New secretary appointed (2 pages) |
11 May 2004 | New secretary appointed (2 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | Director resigned (1 page) |
16 August 2003 | Accounts made up to 31 December 2002 (6 pages) |
16 August 2003 | Accounts made up to 31 December 2002 (6 pages) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | Director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
21 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
21 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
15 November 2002 | Location of register of members (1 page) |
15 November 2002 | Location of register of members (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed (1 page) |
10 August 2002 | Accounts made up to 31 December 2001 (6 pages) |
10 August 2002 | Accounts made up to 31 December 2001 (6 pages) |
25 October 2001 | New secretary appointed (2 pages) |
25 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
25 October 2001 | Secretary resigned (1 page) |
25 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
25 October 2001 | New secretary appointed (2 pages) |
25 October 2001 | Secretary resigned (1 page) |
4 July 2001 | Accounts made up to 31 December 2000 (5 pages) |
4 July 2001 | Accounts made up to 31 December 2000 (5 pages) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
30 March 2001 | Resolutions
|
30 March 2001 | Resolutions
|
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
23 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
23 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
29 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
29 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: c/o m&g 7TH floor 3 minster street london EC3R 7XH (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: c/o m&g 7TH floor 3 minster street london EC3R 7XH (1 page) |
11 April 2000 | Accounts made up to 30 September 1999 (5 pages) |
11 April 2000 | Accounts made up to 30 September 1999 (5 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: 3 minster court great tower street london EC3R 7AX (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 3 minster court great tower street london EC3R 7AX (1 page) |
25 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
25 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
1 September 1999 | Accounts made up to 30 September 1998 (5 pages) |
1 September 1999 | Accounts made up to 30 September 1998 (5 pages) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
20 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
20 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
13 May 1998 | Director's particulars changed (1 page) |
13 May 1998 | Director's particulars changed (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | New director appointed (2 pages) |
11 February 1998 | Accounts made up to 30 September 1997 (5 pages) |
11 February 1998 | Accounts made up to 30 September 1997 (5 pages) |
28 October 1997 | Return made up to 30/09/97; full list of members (10 pages) |
28 October 1997 | Return made up to 30/09/97; full list of members (10 pages) |
2 June 1997 | Secretary's particulars changed (1 page) |
2 June 1997 | Secretary's particulars changed (1 page) |
2 June 1997 | Return made up to 30/09/96; full list of members (10 pages) |
2 June 1997 | Return made up to 30/09/96; full list of members (10 pages) |
14 April 1997 | Resolutions
|
14 April 1997 | Resolutions
|
14 April 1997 | Accounts made up to 30 September 1996 (5 pages) |
14 April 1997 | Accounts made up to 30 September 1996 (5 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
4 February 1997 | Director resigned (1 page) |
4 February 1997 | New director appointed (1 page) |
4 February 1997 | New director appointed (1 page) |
4 February 1997 | Director resigned (1 page) |
6 August 1996 | New director appointed (2 pages) |
6 August 1996 | New director appointed (2 pages) |
29 February 1996 | Accounts made up to 30 September 1995 (5 pages) |
29 February 1996 | Accounts made up to 30 September 1995 (5 pages) |
14 February 1996 | Director resigned (2 pages) |
14 February 1996 | Director resigned (2 pages) |
12 January 1996 | Auditor's resignation (1 page) |
12 January 1996 | Auditor's resignation (1 page) |
31 October 1995 | Return made up to 30/09/95; full list of members (18 pages) |
31 October 1995 | Return made up to 30/09/95; full list of members (18 pages) |
18 October 1995 | Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6BQ (1 page) |
18 October 1995 | Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6BQ (1 page) |
20 April 1931 | Certificate of incorporation (1 page) |
20 April 1931 | Certificate of incorporation (1 page) |