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M&G INVESTMENT MANAGEMENT LIMITED

Company number 00936683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 AP01 Appointment of Ms Susan Clare Brady as a director on 16 October 2024
18 Sep 2024 TM01 Termination of appointment of Alison Morris as a director on 6 September 2024
16 Jul 2024 AP01 Appointment of Mr Philippe Quix as a director on 10 July 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
30 Apr 2024 AA Full accounts made up to 31 December 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
20 May 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 AP01 Appointment of Mr Joseph Pinto as a director on 4 April 2023
25 Apr 2023 TM01 Termination of appointment of Jonathan Mark Brewis Daniels as a director on 4 April 2023
12 Jul 2022 AUD Auditor's resignation
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
13 Apr 2022 AA Full accounts made up to 31 December 2021
01 Jan 2022 TM01 Termination of appointment of Graham David Mason as a director on 31 December 2021
08 Nov 2021 AP01 Appointment of Mr Richard Reginald Turnill as a director on 8 November 2021
04 Oct 2021 AP01 Appointment of Alison Morris as a director on 1 October 2021
01 Oct 2021 AP01 Appointment of Chris Chaloner as a director on 1 October 2021
01 Oct 2021 AP01 Appointment of Massimo Tosato as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Meagen Lyn Burnett as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Jonathan Carl Leslie Willcocks as a director on 1 October 2021
02 Sep 2021 TM01 Termination of appointment of John William Foley as a director on 1 September 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
26 Apr 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 CH01 Director's details changed for Mr John William Foley on 6 December 2020
16 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates