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M&g Investment Management Ltd

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Reports

Full Company Report  M&G INVESTMENT MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00936683
Global Intermediary ID IBT87I.00193.ME.826
Record last updated Friday, April 25, 2025 9:27:08 AM UTC
Postal Code EC3M 5AG

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Visits

M&G Investment Management Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-112025-22025-32025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 13, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2025 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 16, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2023 Appointment of a man as Chief Executive Officer - M&g Asset Mana and Director Appointment of a man as Chief Executive Officer - M&g Asset Mana and Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2021 Appointment of a woman Appointment of a woman
Registry Oct 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2020 Appointment of a man as Director and Managing Director, Uk Sales Appointment of a man as Director and Managing Director, Uk Sales
Registry Feb 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2019 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Oct 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 9366... Resignation of one Director (a man) 9366...
Registry Jan 18, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Appointment of a woman Appointment of a woman
Registry Jun 9, 2017 Appointment of a man as Director and Compliance Officer Appointment of a man as Director and Compliance Officer
Registry Jun 7, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 28, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 15, 2013 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Appointment of a man as Real Estate Board Director and Director Appointment of a man as Real Estate Board Director and Director
Registry Jun 15, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2012 Annual return Annual return
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2011 Annual return Annual return
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Nov 2, 2010 Resignation of one Director 9366... Resignation of one Director 9366...
Financials May 14, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Memorandum of association Memorandum of association
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 9366... Change of particulars for director 9366...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 9366... Change of particulars for director 9366...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 9366... Change of particulars for director 9366...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2009 Statement of companies objects Statement of companies objects
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Annual return Annual return
Financials Apr 5, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 16, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Annual return Annual return
Financials May 2, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2007 Memorandum of association Memorandum of association
Registry May 24, 2007 Annual return Annual return
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2006 Appointment of a director 9366... Appointment of a director 9366...
Registry May 10, 2006 Annual return Annual return
Financials Mar 21, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2006 Resignation of a secretary 9366... Resignation of a secretary 9366...
Registry Feb 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2005 Appointment of a secretary Appointment of a secretary
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Registry Mar 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2005 Resignation of a secretary 9366... Resignation of a secretary 9366...
Registry Jan 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2004 Annual return Annual return
Registry May 11, 2004 Appointment of a secretary Appointment of a secretary
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2002 Notice of change of directors or secretaries or in their particulars 9366... Notice of change of directors or secretaries or in their particulars 9366...
Registry Sep 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2002 Appointment of a secretary Appointment of a secretary
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