London
EC3M 5AG
Director Name | Mr Martin James Lennon |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Ms Daniela Renata Corradi |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Andrew Matthews |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2018(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Governors House 5 Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Jonathan Peter McClelland |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2018(same day as company formation) |
Role | Legal Officer |
Country of Residence | England |
Correspondence Address | Infracapital 5 Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Milton Anthony Fernandes |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2018(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 5,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (3 months from now) |
23 August 2023 | Accounts for a dormant company made up to 31 December 2022 (11 pages) |
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17 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
18 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
11 July 2022 | Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page) |
11 July 2022 | Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022 (2 pages) |
15 June 2022 | Accounts for a dormant company made up to 31 December 2021 (11 pages) |
15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
19 April 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
15 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
6 April 2020 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
2 October 2019 | Change of details for M&G Prudential Limited as a person with significant control on 16 September 2019 (2 pages) |
2 October 2019 | Change of details for M & G Limited as a person with significant control on 16 September 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
15 April 2019 | Change of details for M & G Limited as a person with significant control on 12 April 2019 (2 pages) |
12 April 2019 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages) |
12 April 2019 | Director's details changed for Mr Martin James Lennon on 12 April 2019 (2 pages) |
12 April 2019 | Director's details changed for Mr Edward Hilton Clarke on 12 April 2019 (2 pages) |
4 October 2018 | Termination of appointment of Andrew Matthews as a director on 1 October 2018 (1 page) |
4 October 2018 | Termination of appointment of Milton Anthony Fernandes as a director on 1 October 2018 (2 pages) |
4 October 2018 | Appointment of Mr Martin James Lennon as a director on 1 October 2018 (2 pages) |
14 September 2018 | Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page) |
26 July 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
16 July 2018 | Incorporation Statement of capital on 2018-07-16
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