London
EC4R 0HH
Director Name | Mr Simon Humphrey Westland Pilcher |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2009(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Governors House Laurence Pountney Hill London EC4R 0HH |
Secretary Name | JTC Fund Solutions (Guernsey) Limited (Corporation) |
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Status | Closed |
Appointed | 08 January 2013(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (closed 15 July 2019) |
Correspondence Address | Ground Floor, Dorey Court Admiral Park St. Peter Port Guernsey GY1 2HT |
Director Name | Mr Anthony John Ashplant |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(6 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 23 March 2016) |
Role | Legal And Compliance Director |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Grant Robert Fairlie Speirs |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 2019) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill, London Laurence Pountney H London EC4R 0HH |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2009(same day as company formation) |
Correspondence Address | Governors House Laurence Pountney Hill London EC4R 0HH |
Registered Address | 7 Exchange Crescent Edinburgh EH3 8AN Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | M&g LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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15 April 2019 | Return of final meeting of voluntary winding up (5 pages) |
4 February 2019 | Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 (1 page) |
10 December 2018 | Resolutions
|
10 December 2018 | Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 7 Exchange Crescent Edinburgh EH3 8AN on 10 December 2018 (2 pages) |
6 September 2018 | Director's details changed for Mr Grant Robert Speirs on 2 August 2018 (2 pages) |
20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
31 May 2017 | Full accounts made up to 31 December 2016 (27 pages) |
31 May 2017 | Full accounts made up to 31 December 2016 (27 pages) |
4 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
11 July 2016 | Full accounts made up to 31 December 2015 (27 pages) |
11 July 2016 | Full accounts made up to 31 December 2015 (27 pages) |
19 April 2016 | Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page) |
19 April 2016 | Appointment of Mr Grant Robert Speirs as a director on 23 March 2016 (2 pages) |
19 April 2016 | Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page) |
19 April 2016 | Appointment of Mr Grant Robert Speirs as a director on 23 March 2016 (2 pages) |
29 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
22 December 2015 | Secretary's details changed for Kleinwort Benson (Channel Islands) Fund Services Limited on 16 October 2015 (1 page) |
22 December 2015 | Secretary's details changed for Jtc Fund Solutions (Guernsey) Limited on 16 October 2015 (1 page) |
22 December 2015 | Secretary's details changed for Jtc Fund Solutions (Guernsey) Limited on 16 October 2015 (1 page) |
22 December 2015 | Secretary's details changed for Kleinwort Benson (Channel Islands) Fund Services Limited on 16 October 2015 (1 page) |
22 December 2015 | Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2015 (1 page) |
21 December 2015 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to C/O Burness Paull Llp 50 Lothian Road Lothian Road Festival Square Edinburgh EH3 9WJ on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to C/O Burness Paull Llp 50 Lothian Road Lothian Road Festival Square Edinburgh EH3 9WJ on 21 December 2015 (1 page) |
26 May 2015 | Full accounts made up to 31 December 2014 (21 pages) |
26 May 2015 | Full accounts made up to 31 December 2014 (21 pages) |
8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
9 July 2014 | Full accounts made up to 31 December 2013 (21 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (21 pages) |
17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
24 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
17 April 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 17 April 2013 (1 page) |
17 April 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 17 April 2013 (1 page) |
8 January 2013 | Appointment of Kleinwort Benson (Channel Islands) Fund Services Limited as a secretary (2 pages) |
8 January 2013 | Termination of appointment of M&G Management Services Limited as a secretary (1 page) |
8 January 2013 | Termination of appointment of M&G Management Services Limited as a secretary (1 page) |
8 January 2013 | Appointment of Kleinwort Benson (Channel Islands) Fund Services Limited as a secretary (2 pages) |
18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Resolutions
|
26 September 2011 | Resolutions
|
31 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
31 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
18 December 2009 | Appointment of Mr Anthony John Ashplant as a director (3 pages) |
18 December 2009 | Appointment of Mr Anthony John Ashplant as a director (3 pages) |
8 December 2009 | Incorporation (22 pages) |
8 December 2009 | Incorporation (22 pages) |