M & G International Investments Limited

Company Name	M & G International Investments Limited
Company Status	Converted / Closed
Company Number	04134655
Category	Converted / Closed
Incorporation Date	3 January 2001(23 years, 3 months ago)
Dissolution Date	20 August 2018 (5 years, 8 months ago)
Previous Name	Islemark Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Matthias Doerscher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 February 2002(1 year, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 20 August 2018)
Role	Operations Director
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Graham Williamson MacDowall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2010(9 years after company formation)
Appointment Duration	8 years, 6 months (closed 20 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Grant Robert Speirs
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Malcolm David Philip Richardson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 August 2018)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Governor's House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Sanjeev Sharma
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2018(17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 20 August 2018)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	M&G Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2006(5 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 20 August 2018)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Ruth Elizabeth Clapton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2002)
Role	Solicitor
Correspondence Address	39 Romney Drive Bromley Kent BR1 2TE

Director Name	John Eric Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Product Development
Correspondence Address	Bridge House Bournewood Park Farnham Surrey GU10 3QJ

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meades Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr William John Nott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2017)
Role	Ceo M&G Securities
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Ruth Elizabeth Clapton
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2002)
Role	Solicitor
Correspondence Address	39 Romney Drive Bromley Kent BR1 2TE

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	31 May 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Lavinia Ulrike Darby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2011)
Role	Director Of Compliance
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Gary Paul John Shaughnessy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2006)
Role	Ceo M &G
Correspondence Address	Foxley House 20 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(3 years, 3 months 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	Mark Henry Hurlock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 2009)
Role	Finance Director
Correspondence Address	21 Aveley Way Maldon Essex CM9 6YQ

Director Name	Mr Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(14 years, 8 months after company formation)
Appointment Duration	6 months (resigned 23 March 2016)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	12 January 2001(1 week, 2 days after company formation)
Appointment Duration	1 month (resigned 15 February 2001)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(1 week, 2 days after company formation)
Appointment Duration	1 month (resigned 15 February 2001)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	mandg.co.uk

Location

Registered Address	Laurence Pountney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	M & G LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£360,535,000
Net Worth	£23,570,000
Cash	£71,703,000
Current Liabilities	£72,128,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 August 2018	Transfer of assets and liabilities (1 page)
20 August 2018	Notification from overseas registry of completion of cross-border merger (1 page)
27 July 2018	Deed of merger (10 pages)
16 April 2018	Full accounts made up to 31 December 2017 (29 pages)
28 March 2018	Appointment of Mr Sanjeev Sharma as a director on 13 March 2018 (2 pages)
5 February 2018	CB01 draft terms of merger (59 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
3 January 2018	Termination of appointment of William John Nott as a director on 31 December 2017 (1 page)
16 May 2017	Full accounts made up to 31 December 2016 (28 pages)
16 May 2017	Full accounts made up to 31 December 2016 (28 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
15 April 2016	Full accounts made up to 31 December 2015 (31 pages)
15 April 2016	Full accounts made up to 31 December 2015 (31 pages)
4 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
4 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (7 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (7 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (7 pages)
24 November 2015	Appointment of Malcolm David Philip Richardson as a director on 18 November 2015 (2 pages)
24 November 2015	Appointment of Malcolm David Philip Richardson as a director on 18 November 2015 (2 pages)
30 September 2015	Appointment of Mr Anthony John Ashplant as a director on 25 September 2015 (2 pages)
30 September 2015	Appointment of Mr Anthony John Ashplant as a director on 25 September 2015 (2 pages)
29 September 2015	Appointment of Mr Grant Robert Speirs as a director on 25 September 2015 (2 pages)
29 September 2015	Appointment of Mr Grant Robert Speirs as a director on 25 September 2015 (2 pages)
14 May 2015	Full accounts made up to 31 December 2014 (18 pages)
14 May 2015	Full accounts made up to 31 December 2014 (18 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (4 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (4 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (4 pages)
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)
30 April 2014	Full accounts made up to 31 December 2013 (18 pages)
30 April 2014	Full accounts made up to 31 December 2013 (18 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100,000 (4 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100,000 (4 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100,000 (4 pages)
9 May 2013	Full accounts made up to 31 December 2012 (15 pages)
9 May 2013	Full accounts made up to 31 December 2012 (15 pages)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Termination of appointment of Lavinia Darby as a director (1 page)
3 January 2012	Termination of appointment of Lavinia Darby as a director (1 page)
5 May 2011	Full accounts made up to 31 December 2010 (14 pages)
5 May 2011	Full accounts made up to 31 December 2010 (14 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
18 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (2 pages)
18 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (2 pages)
18 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (2 pages)
23 August 2010	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
7 April 2010	Appointment of Mr Graham Williamson Macdowall as a director (2 pages)
7 April 2010	Appointment of Mr Graham Williamson Macdowall as a director (2 pages)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (12 pages)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (12 pages)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (12 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 November 2009	Director's details changed for Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
6 November 2009	Director's details changed for Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
6 November 2009	Director's details changed for Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthias Doerscher on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthias Doerscher on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Matthias Doerscher on 7 October 2009 (2 pages)
27 July 2009	Solvency statement dated 22/07/09 (1 page)
27 July 2009	Solvency statement dated 22/07/09 (1 page)
27 July 2009	Statement by directors (1 page)
27 July 2009	Memorandum of capital dated 27/07/09 (1 page)
27 July 2009	Memorandum of capital dated 27/07/09 (1 page)
27 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2009	Memorandum and Articles of Association (8 pages)
27 July 2009	Memorandum and Articles of Association (8 pages)
27 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2009	Statement by directors (1 page)
23 June 2009	Appointment terminated director mark hurlock (1 page)
23 June 2009	Appointment terminated director mark hurlock (1 page)
1 May 2009	Full accounts made up to 31 December 2008 (15 pages)
1 May 2009	Full accounts made up to 31 December 2008 (15 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
10 October 2008	Director's change of particulars / lavinia midwinter / 29/09/2008 (1 page)
10 October 2008	Director's change of particulars / lavinia midwinter / 29/09/2008 (1 page)
9 October 2008	Director's change of particulars / william nott / 01/06/2006 (1 page)
9 October 2008	Director's change of particulars / william nott / 01/06/2006 (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (13 pages)
2 May 2008	Full accounts made up to 31 December 2007 (13 pages)
7 January 2008	Return made up to 03/01/08; full list of members (3 pages)
7 January 2008	Return made up to 03/01/08; full list of members (3 pages)
21 May 2007	Full accounts made up to 31 December 2006 (14 pages)
21 May 2007	Full accounts made up to 31 December 2006 (14 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 03/01/07; full list of members (3 pages)
4 January 2007	Return made up to 03/01/07; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 December 2005 (13 pages)
12 May 2006	Full accounts made up to 31 December 2005 (13 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
21 February 2006	Return made up to 03/01/06; full list of members (3 pages)
21 February 2006	Return made up to 03/01/06; full list of members (3 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
25 April 2005	Ad 28/02/05--------- £ si 4000000@1=4000000 £ ic 38500000/42500000 (2 pages)
25 April 2005	Ad 28/02/05--------- Â£ si 4000000@1=4000000 Â£ ic 38500000/42500000 (2 pages)
19 April 2005	Full accounts made up to 31 December 2004 (12 pages)
19 April 2005	Full accounts made up to 31 December 2004 (12 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
1 February 2005	Return made up to 03/01/05; full list of members (7 pages)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Ad 08/06/04--------- £ si 4500000@1=4500000 £ ic 34000000/38500000 (2 pages)
1 February 2005	Ad 08/06/04--------- Â£ si 4500000@1=4500000 Â£ ic 34000000/38500000 (2 pages)
1 February 2005	Return made up to 03/01/05; full list of members (7 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
8 April 2004	Full accounts made up to 31 December 2003 (12 pages)
8 April 2004	Full accounts made up to 31 December 2003 (12 pages)
25 January 2004	Return made up to 03/01/04; full list of members (6 pages)
25 January 2004	Return made up to 03/01/04; full list of members (6 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
10 July 2003	Ad 02/07/03--------- Â£ si 6000000@1=6000000 Â£ ic 28000000/34000000 (2 pages)
10 July 2003	Ad 02/07/03--------- £ si 6000000@1=6000000 £ ic 28000000/34000000 (2 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
9 January 2003	Return made up to 03/01/03; full list of members (6 pages)
9 January 2003	Return made up to 03/01/03; full list of members (6 pages)
11 December 2002	Ad 22/11/02--------- £ si 6000000@1=6000000 £ ic 22000000/28000000 (2 pages)
11 December 2002	Ad 22/11/02--------- Â£ si 6000000@1=6000000 Â£ ic 22000000/28000000 (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
1 July 2002	Ad 19/06/02--------- £ si 6000000@1=6000000 £ ic 16000000/22000000 (2 pages)
1 July 2002	Ad 19/06/02--------- Â£ si 6000000@1=6000000 Â£ ic 16000000/22000000 (2 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (12 pages)
24 May 2002	Full accounts made up to 31 December 2001 (12 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
23 January 2002	Return made up to 03/01/02; full list of members (7 pages)
23 January 2002	Return made up to 03/01/02; full list of members (7 pages)
15 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Ad 18/10/01--------- Â£ si 1599999@1=1599999 Â£ ic 1/1600000 (2 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 November 2001	Â£ nc 1000/60000000 18/10/01 (2 pages)
9 November 2001	Ad 18/10/01--------- £ si 1599999@1=1599999 £ ic 1/1600000 (2 pages)
9 November 2001	£ nc 1000/60000000 18/10/01 (2 pages)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (4 pages)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (4 pages)
13 March 2001	Company name changed islemark LIMITED\certificate issued on 13/03/01 (2 pages)
13 March 2001	Company name changed islemark LIMITED\certificate issued on 13/03/01 (2 pages)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
28 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
28 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: 120 east road london N1 6AA (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 120 east road london N1 6AA (1 page)
3 January 2001	Incorporation (16 pages)
3 January 2001	Incorporation (16 pages)

M & G International Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London