M&G REAL ESTATE LIMITED

Company number 03852763

Date	Type	Description	View / Download
03 Mar 2020	TM01	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 3 March 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Erica Rachel Dudley as a director on 28 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mr William Nicoll as a director on 24 February 2020	(2 pages)
29 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
27 Sep 2019	PSC05	Change of details for M&G Limited as a person with significant control on 16 September 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Jose-Luis Pellicer-Gallardo as a director on 29 July 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Nicholas Martin Brown as a director on 23 May 2019	(1 page)
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 10/10/2016	(7 pages)
08 May 2019	CH01	Director's details changed for Erica Rachel Dudley on 3 May 2019	(2 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
18 Apr 2019	CH01	Director's details changed for Mr Martin Alexander Towns 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 Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	(2 pages)
17 Apr 2019	PSC05	Change of details for M&G Limited as a person with significant control on 12 April 2019	(5 pages)
17 Apr 2019	CH01	Director's details changed for Mr Sanjeev Sharma on 12 April 2019	(2 pages)
17 Apr 2019	CH01	Director's details changed for Chiang Ling Ng on 12 April 2019	(2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Nicholas Martin Brown on 12 April 2019	(2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Anthony Michael Brown on 12 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Jonathan Mark Brewis Daniels as a director on 1 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Sanjeev Sharma on 18 March 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Erica Rachel Dudley as a director on 1 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Nicholas Robert Mcmorran as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(5 pages)
13 Sep 2018	TM01	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018	(1 page)