M&G UK PROPERTY NOMINEE 2 LIMITED

Company number 08494704

Date	Type	Description	View / Download
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	(2 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
24 Apr 2018	PSC05	Change of details for M&G Uk Property Gp Limited as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	AP01	Appointment of Mr John Mark Duxbury as a director on 18 October 2017	(2 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
16 Dec 2016	TM01	Termination of appointment of Janet Frances Perry as a director on 14 December 2016	(1 page)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(5 pages)
30 Sep 2014	MR01	Registration of charge 084947040002, created on 19 September 2014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
30 Sep 2014	MR01	Registration of charge 084947040003, created on 19 September 2014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(16 pages)
29 Sep 2014	MR01	Registration of charge 084947040001, created on 19 September 2014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
23 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
07 Sep 2014	AP01	Appointment of Ms Janet Frances Perry as a director on 23 July 2014	(3 pages)
13 Aug 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
06 Aug 2014	TM01	Termination of appointment of Anthony Michael Brown as a director on 23 July 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders	(5 pages)
28 Apr 2014	AP01	Appointment of Mr Anthony Michael Brown as a director on 11 March 2014	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Alexander Daniel Jeffrey as a director on 24 March 2014	(1 page)
26 Feb 2014	TM01	Termination of appointment of Peter Richard Best as a director on 21 February 2014	(1 page)
18 Apr 2013	NEWINC	Incorporation	(36 pages)

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