M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

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M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Company number 02059989

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
25 Apr 2023	AP01	Appointment of Mr Joseph Pinto as a director on 4 April 2023	View PDF Appointment of Mr Joseph Pinto as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 4 April 2023	View PDF Termination of appointment of Jonathan Mark Brewis Daniels as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR01	Registration of charge 020599890006, created on 14 December 2022	View PDF Registration of charge 020599890006, created on 14 December 2022 - link opens in a new window - 49 pages (49 pages)
16 Dec 2022	MR01	Registration of charge 020599890007, created on 14 December 2022	View PDF Registration of charge 020599890007, created on 14 December 2022 - link opens in a new window - 49 pages (49 pages)
12 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Nov 2021	CH01	Director's details changed for Director Richard Reginald Turnill on 8 November 2021	View PDF Director's details changed for Director Richard Reginald Turnill on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Director Richard Reginald Turnill as a director on 8 November 2021	View PDF Appointment of Director Richard Reginald Turnill as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Alison Morris as a director on 1 October 2021	View PDF Appointment of Alison Morris as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Chris Chaloner as a director on 1 October 2021	View PDF Appointment of Chris Chaloner as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Massimo Tosato as a director on 1 October 2021	View PDF Appointment of Massimo Tosato as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Meagen Lyn Burnett as a director on 1 October 2021	View PDF Termination of appointment of Meagen Lyn Burnett as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Jonathan Carl Leslie Willcocks as a director on 1 October 2021	View PDF Termination of appointment of Jonathan Carl Leslie Willcocks as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AP01	Appointment of Jonathan Carl Leslie Willcocks as a director on 20 February 2020	View PDF Appointment of Jonathan Carl Leslie Willcocks as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Meagen Lyn Burnett as a director on 18 February 2020	View PDF Appointment of Meagen Lyn Burnett as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	MR01	Registration of a charge
07 Jan 2020	MR01	Registration of a charge
18 Dec 2019	MR01	Registration of charge 020599890004, created on 11 December 2019	View PDF Registration of charge 020599890004, created on 11 December 2019 - link opens in a new window - 26 pages (26 pages)

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