M&G RPF NOMINEE 1 LIMITED

Company number 08409413

Date	Type	Description	View / Download
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 28/02/2017	(7 pages)
02 May 2019	PSC05	Change of details for M&G Rpf Gp Limited as a person with significant control on 12 April 2019	(5 pages)
18 Apr 2019	CH01	Director's details changed for Mr John Mark Duxbury on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019	(2 pages)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	(3 pages)
18 Apr 2019	AD01	Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(5 pages)
19 Oct 2017	AP01	Appointment of Mr John Mark Duxbury as a director on 18 October 2017	(2 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
12 Apr 2017	TM01	Termination of appointment of Janet Frances Perry as a director on 6 March 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019	(7 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
02 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)