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M&G REAL ESTATE LIMITED

Company number 03852763

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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)
30 Aug 2014 MISC Section 519
13 Aug 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 TM01 Termination of appointment of Peter Best as a director
04 Mar 2014 AP01 Appointment of Mr Anthony Michael Brown as a director
02 Jan 2014 CERTNM Company name changed prudential property investment managers LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-12-23
02 Jan 2014 CONNOT Change of name notice
30 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
05 Aug 2013 CH01 Director's details changed for Mr Christopher John Andrews on 4 May 2013
23 Jul 2013 AP01 Appointment of Mr Anthony John Ashplant as a director
11 Jul 2013 TM01 Termination of appointment of Martin Moore as a director
12 Jun 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of Malcolm Smith as a director
27 Feb 2013 AP01 Appointment of Mr Christopher John Andrews as a director
11 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of Paul Mcnamara as a director
07 Aug 2012 AP01 Appointment of Mr Alexander Daniel Jeffrey as a director
03 Aug 2012 AP01 Appointment of Derek James Forbes as a director
23 Jul 2012 TM01 Termination of appointment of Jonathan Nibblet as a director
08 May 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Scott Ronald Girard as a director
05 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 TM01 Termination of appointment of John Wythe as a director
08 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009