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M & G INTERNATIONAL INVESTMENTS LIMITED - Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
Company Information
- Company registration number
- 04134655
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Laurence Pountney Hill
- London
- EC4R 0HH Laurence Pountney Hill, London, EC4R 0HH UK
Management
- Managing Directors
- MATTHIAS DOERSCHER
- GRAHAM WILLIAMSON MACDOWALL
- WILLIAM JOHN NOTT
- MALCOLM DAVID PHILIP RICHARDSON
- GRANT ROBERT SPEIRS
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2001-01-03
- Dissolved on
- 2018-08-20
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- ISLEMARK LIMITED
- Legal Entity Identifier (LEI)
- 5493003XUQSTH1EFZC63
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-01-03
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M & G INTERNATIONAL INVESTMENTS LIMITED Company Description
- M & G INTERNATIONAL INVESTMENTS LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 04134655. Its current trading status is "closed". It was registered 2001-01-03. It was previously called ISLEMARK LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-01-03.It can be contacted at Laurence Pountney Hill .
Get M & G INTERNATIONAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04134655#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04134655#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES (2017-01-06) - CS01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-15) - AA
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03/01/16 FULL LIST (2016-01-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT (2016-04-04) - TM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MALCOLM DAVID PHILIP RICHARDSON (2015-11-24) - AP01
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DIRECTOR APPOINTED MR ANTHONY JOHN ASHPLANT (2015-09-30) - AP01
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DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS (2015-09-29) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-14) - AA
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03/01/15 FULL LIST (2015-01-09) - AR01
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keyboard_arrow_right 2014
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SECTION 519 CA 2006 (2014-09-05) - MISC
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SECTION 519 (2014-08-30) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-30) - AA
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03/01/14 FULL LIST (2014-01-09) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-09) - AA
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03/01/13 FULL LIST (2013-01-11) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY (2012-01-03) - TM01
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03/01/12 FULL LIST (2012-01-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-27) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-05) - AA
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03/01/11 FULL LIST (2011-01-06) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010 (2010-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010 (2010-08-23) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA
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DIRECTOR APPOINTED MR GRAHAM WILLIAMSON MACDOWALL (2010-04-07) - AP01
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03/01/10 FULL LIST (2010-01-18) - AR01
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keyboard_arrow_right 2009
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MEMORANDUM OF ASSOCIATION (2009-07-27) - MEM/ARTS
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ALTER MEMORANDUM 22/07/2009 (2009-07-27) - RES01
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS (2009-01-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-01) - AA
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APPOINTMENT TERMINATED DIRECTOR MARK HURLOCK (2009-06-23) - 288b
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SOLVENCY STATEMENT DATED 22/07/09 (2009-07-27) - CAP-SS
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS DOERSCHER / 07/10/2009 (2009-10-07) - CH01
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STATEMENT BY DIRECTORS (2009-07-27) - SH20
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MEMORANDUM OF CAPITAL DATED 27/07/09 (2009-07-27) - MISC
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009 (2009-10-08) - CH01
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ADOPT ARTICLES 04/11/2009 (2009-11-16) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2009-11-16) - CC04
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REDUCE ISSUED CAPITAL 22/07/2009 (2009-07-27) - RES06
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DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 08/10/2009 (2009-11-06) - CH01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA MIDWINTER / 29/09/2008 (2008-10-10) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006 (2008-10-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-02) - AA
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS (2008-01-07) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS (2007-01-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-04-10) - 288c
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-12) - AA
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DIRECTOR RESIGNED (2006-04-27) - 288b
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS (2006-02-21) - 363a
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SECRETARY RESIGNED (2006-02-20) - 288b
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NEW SECRETARY APPOINTED (2006-02-20) - 288a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-05-16) - 288a
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AD 28/02/05--------- (2005-04-25) - 88(2)R
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SECRETARY RESIGNED (2005-03-21) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-02-01) - 288c
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AD 08/06/04--------- (2005-02-01) - 88(2)R
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS (2005-02-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-19) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-10-06) - 288c
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NEW SECRETARY APPOINTED (2004-05-11) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-04-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-08) - AA
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS (2004-01-25) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS (2003-01-09) - 363a
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NEW DIRECTOR APPOINTED (2003-03-06) - 288a
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DIRECTOR RESIGNED (2003-03-06) - 288b
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AD 02/07/03--------- (2003-07-10) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2003-08-16) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-23) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-05-29) - 288a
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS (2002-01-23) - 363s
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DIRECTOR RESIGNED (2002-03-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-24) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-06-20) - 288b
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AD 19/06/02--------- (2002-07-01) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2002-07-05) - 288c
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SECRETARY'S PARTICULARS CHANGED (2002-09-06) - 288c
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NEW DIRECTOR APPOINTED (2002-10-25) - 288a
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AD 22/11/02--------- (2002-12-11) - 88(2)R
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NEW SECRETARY APPOINTED (2002-06-20) - 288a
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-03-20) - 288a
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NEW DIRECTOR APPOINTED (2001-03-20) - 288a
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COMPANY NAME CHANGED (2001-03-13) - CERTNM
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ADOPT MEMORANDUM 15/02/01 (2001-03-08) - WRES01
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ADOPT ARTICLES 15/02/01 (2001-03-08) - WRES01
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ADOPT ARTICLES 12/01/01 (2001-01-28) - SRES01
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NEW DIRECTOR APPOINTED (2001-01-20) - 288a
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SECRETARY RESIGNED (2001-01-20) - 288b
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NEW SECRETARY APPOINTED (2001-01-20) - 288a
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REGISTERED OFFICE CHANGED ON 18/01/01 FROM: (2001-01-18) - 287
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DIRECTOR RESIGNED (2001-01-20) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-11-15) - 288c
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ADOPT MEMORANDUM 20/02/01 (2001-03-20) - SRES01
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SECRETARY RESIGNED (2001-03-20) - 288b
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DIRECTOR RESIGNED (2001-03-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM: (2001-03-20) - 287
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 (2001-03-27) - 225
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-05-24) - 288c
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S366A DISP HOLDING AGM 27/06/01 (2001-07-04) - ELRES
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-09) - RES01
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AD 18/10/01--------- (2001-11-09) - 88(2)R
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£ NC 1000/60000000 (2001-11-09) - 123
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INCORPORATION DOCUMENTS (2001-01-03) - NEWINC
