M&G REAL ESTATE LIMITED

Company number 03852763

Date	Type	Description	View / Download
04 Sep 2018	TM01	Termination of appointment of Christopher John Andrews as a director on 31 August 2018	(1 page)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
04 Apr 2018	AP01	Appointment of Mr Martin Alexander Towns as a director on 23 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Simon Humphrey Westland Pilcher as a director on 23 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
03 Mar 2017	AP01	Appointment of Mr Jonathan Peter Mcclelland as a director on 21 February 2017	(2 pages)
07 Feb 2017	CH01	Director's details changed for Chiang Ling Ng on 23 January 2017	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019	(7 pages)
14 Jun 2016	TM01	Termination of appointment of Martin Lewis as a director on 13 June 2016	(1 page)
09 Jun 2016	CH01	Director's details changed for Mr Christopher John Andrews on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Chiang Ling Ng on 9 June 2016	(2 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
08 Apr 2016	AP01	Appointment of Chiang Ling Ng as a director on 1 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Scott Ronald Girard as a director on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016	(1 page)
21 Oct 2015	CH01	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	(8 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
27 May 2015	CH01	Director's details changed for Mr Sanjeev Sharma on 26 May 2015	(2 pages)
24 Apr 2015	CH01	Director's details changed for Mr Christopher John Andrews on 20 April 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Nicholas Martin Brown as a director on 2 February 2015	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Derek James Forbes as a director on 25 October 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	(8 pages)