M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
Non-Trading
General Information
NAME
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
COMPANY NUMBER
04195540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/2001
(23 years and 7 months old)
WEBSITE
http://apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2001
04/10/2001
EVER 1534 LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Laurence Pountney Hill
London
EC4R 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2002 - Present (22 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
13/09/2019 - Present (5 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
06/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
06/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 23/05/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 15/07/2019 | Leeroy Robert Tustain (925544594) has left the board |
| 24/04/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Leeroy Robert Tustain (925544594) Appointed |
| 22/01/2019 | Graham Williamson MacDowall (902176942) has left the board |
| 03/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | William John Nott (907028489) has left the board |
| 26/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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