M & G INTERNATIONAL INVESTMENTS LIMITED

Company number 04134655

Date	Type	Description	View / Download
20 Aug 2018	MISC	Transfer of assets and liabilities	(1 page)
20 Aug 2018	MISC	Notification from overseas registry of completion of cross-border merger	(1 page)
27 Jul 2018	MISC	Deed of merger	(10 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
28 Mar 2018	AP01	Appointment of Mr Sanjeev Sharma as a director on 13 March 2018	(2 pages)
05 Feb 2018	MISC	CB01 draft terms of merger	(59 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
03 Jan 2018	TM01	Termination of appointment of William John Nott as a director on 31 December 2017	(1 page)
16 May 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
04 Apr 2016	TM01	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000	(7 pages)
24 Nov 2015	AP01	Appointment of Malcolm David Philip Richardson as a director on 18 November 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Anthony John Ashplant as a director on 25 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Grant Robert Speirs as a director on 25 September 2015	(2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100,000	(4 pages)
05 Sep 2014	MISC	Section 519 ca 2006	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100,000	(4 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)