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M&G UK PROPERTY NOMINEE 2 LIMITED

Company number 08494704

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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)
18 Dec 2023 TM01 Termination of appointment of Christopher Mark Gordon Perkins as a director on 15 December 2023
18 Dec 2023 AP01 Appointment of Srikrishna Sreedhara as a director on 15 December 2023
18 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
14 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jun 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
23 Apr 2019 PSC05 Change of details for a person with significant control
23 Apr 2019 CH01 Director's details changed for Mr John Mark Duxbury on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
25 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
24 Apr 2018 PSC05 Change of details for M&G Uk Property Gp Limited as a person with significant control on 6 April 2016
19 Oct 2017 AP01 Appointment of Mr John Mark Duxbury as a director on 18 October 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
16 Dec 2016 TM01 Termination of appointment of Janet Frances Perry as a director on 14 December 2016
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015