M&G RPF NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
M&G RPF NOMINEE 1 LIMITED
COMPANY NUMBER
08409413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/02/2013
(11 years and 10 months old)
WEBSITE
http://mandg.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
Telephone: 02076264588
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
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 RPF GP LIMITED | Non-Trading | View Report |
| M&G RPF NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 22/12/2023 | Christopher Mark Gordon Perkins (909805528) has left the board |
Credit Risk Overview
Want to learn more about M&G RPF NOMINEE 1 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 RPF NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G RPF NOMINEE 1 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 |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 19/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
18/10/2017 - Present (7 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 38 Past: 20 |
View Report |
|
19/12/2023 - Present (1years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
19/02/2013 - 21/02/2014 (1years) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
19/02/2013 - Present (11 years and 10 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 22/12/2023 | Christopher Mark Gordon Perkins (909805528) has left the board |
| 22/12/2023 | New Board Member Peter John Riley (924912839) Appointed |
| 20/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 21/03/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member John Mark Duxbury (911234013) Appointed |
| 11/07/2017 | New Accounts filed |
| 18/04/2017 | Janet Frances Perry (901717617) has left the board |
| 04/03/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 25/11/2015 | M&G MANAGEMENT SERVICES LIMITED (917595244) has left the board |
| 25/11/2015 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 01/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 10/09/2014 | New Board Member Janet Frances Perry (901717617) Appointed |
| 12/08/2014 | New Accounts filed |
| 08/08/2014 | Anthony Michael Brown (912744190) has left the board |
| 27/06/2014 | New Annual Return filed |
| 25/04/2014 | Anthony Michael Brown (918694950) has left the board |
| 18/04/2014 | New Board Member Anthony Michael Brown (918694950) Appointed |
| 10/04/2014 | New Board Member Anthony Michael Brown (912744190) Appointed |
| 10/04/2014 | Anthony Michael Brown (918644587) has left the board |
| 03/04/2014 | New Board Member Anthony Michael Brown (918644587) Appointed |
| 28/02/2014 | Peter Richard Best (904609159) has left the board |
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