M&G INVESTMENT MANAGEMENT LIMITED

00936683
10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5AG

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Appointment of director (Ms Susan Clare Brady) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Alison Morris) 1 Buy now
16 Jul 2024 officers Appointment of director (Mr Philippe Quix) 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 27 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2023 accounts Annual Accounts 28 Buy now
25 Apr 2023 officers Appointment of director (Mr Joseph Pinto) 2 Buy now
25 Apr 2023 officers Termination of appointment of director (Jonathan Mark Brewis Daniels) 1 Buy now
12 Jul 2022 auditors Auditors Resignation Company 1 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 accounts Annual Accounts 30 Buy now
01 Jan 2022 officers Termination of appointment of director (Graham David Mason) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Richard Reginald Turnill) 2 Buy now
04 Oct 2021 officers Appointment of director (Alison Morris) 2 Buy now
01 Oct 2021 officers Appointment of director (Chris Chaloner) 2 Buy now
01 Oct 2021 officers Appointment of director (Massimo Tosato) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Meagen Lyn Burnett) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Jonathan Carl Leslie Willcocks) 1 Buy now
02 Sep 2021 officers Termination of appointment of director (John William Foley) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 32 Buy now
07 Dec 2020 officers Change of particulars for director (Mr John William Foley) 2 Buy now
16 Jun 2020 accounts Annual Accounts 31 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Appointment of director (Jonathan Carl Leslie Willcocks) 2 Buy now
27 Feb 2020 officers Appointment of director (Meagen Lyn Burnett) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Neil Michael Donnelly) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Margaret Mary Ammon) 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Jonathan Mark Brewis Daniels) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Gary Nicholas Cotton) 1 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Sean Andrew Fitzgerald) 2 Buy now
14 Aug 2019 officers Change of particulars for director (Mr John William Foley) 2 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2019 miscellaneous Second filing of Confirmation Statement dated 18/05/2017 7 Buy now
02 May 2019 accounts Annual Accounts 31 Buy now
24 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2019 officers Change of particulars for corporate secretary (M&G Management Services Limited) 3 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Graham David Mason) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Gary Nicholas Cotton) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Neil Michael Donnelly) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Mr John William Foley) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Mrs Margaret Mary Ammon) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Simon Humphrey Westland Pilcher) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Grant Robert Speirs) 1 Buy now
24 Jan 2019 officers Appointment of director (Mr John William Foley) 2 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Grant Robert Speirs) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Anne Helen Richards) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Apr 2018 accounts Annual Accounts 25 Buy now
27 Mar 2018 officers Appointment of director (Margaret Mary Ammon) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Alexander Daniel Jeffrey) 1 Buy now
19 Jan 2018 mortgage Registration of a charge 32 Buy now
19 Jan 2018 mortgage Registration of a charge 24 Buy now
09 Jan 2018 officers Termination of appointment of director (Jonathan Mark Brewis Daniels) 1 Buy now
16 Jun 2017 officers Appointment of director (Neil Michael Donnelly) 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 May 2017 accounts Annual Accounts 23 Buy now
27 Feb 2017 officers Termination of appointment of director (Michelle Sylvia Scrimgeour) 1 Buy now
23 Dec 2016 mortgage Registration of a charge 21 Buy now
14 Jun 2016 officers Termination of appointment of director (Martin Lewis) 1 Buy now
13 Jun 2016 officers Appointment of director (Anne Helen Richards) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Michael George Alexander Mclintock) 1 Buy now
18 May 2016 annual-return Annual Return 7 Buy now
18 Apr 2016 accounts Annual Accounts 23 Buy now
05 Apr 2016 officers Termination of appointment of director (Anthony John Ashplant) 1 Buy now
20 Oct 2015 officers Change of particulars for director (Mr Alexander Daniel Jeffrey) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Gary Nicholas Cotton) 2 Buy now
13 Jul 2015 mortgage Registration of a charge 23 Buy now
19 May 2015 annual-return Annual Return 8 Buy now
14 May 2015 accounts Annual Accounts 16 Buy now
30 Apr 2015 officers Appointment of director (Mr Graham David Mason) 2 Buy now
17 Apr 2015 officers Change of particulars for director 2 Buy now
05 Sep 2014 miscellaneous Miscellaneous 1 Buy now
30 Aug 2014 miscellaneous Miscellaneous 1 Buy now
13 May 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 accounts Annual Accounts 16 Buy now
15 May 2013 annual-return Annual Return 7 Buy now
09 May 2013 accounts Annual Accounts 16 Buy now
12 Sep 2012 officers Appointment of director (Mr Alexander Daniel Jeffrey) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Martin Moore) 1 Buy now
15 Jun 2012 officers Appointment of director (Michelle Sylvia Scrimgeour) 2 Buy now
16 May 2012 annual-return Annual Return 7 Buy now
01 May 2012 officers Termination of appointment of director (Leslie Scrine) 1 Buy now
27 Apr 2012 accounts Annual Accounts 16 Buy now
29 Nov 2011 officers Appointment of director (Mr Gary Nicholas Cotton) 2 Buy now
13 May 2011 annual-return Annual Return 11 Buy now
28 Apr 2011 accounts Annual Accounts 15 Buy now
27 Jan 2011 officers Appointment of director (Mr Jonathan Mark Brewis Daniels) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (John Foley) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Edward Rosengarten) 1 Buy now
14 May 2010 accounts Annual Accounts 16 Buy now
12 May 2010 annual-return Annual Return 8 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Edward Rosengarten) 2 Buy now
15 Oct 2009 incorporation Memorandum Articles 13 Buy now
14 Oct 2009 officers Change of particulars for director (Martin Richard Moore) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Leslie John Scrine) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Grant Speirs) 2 Buy now