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M&G INVESTMENT MANAGEMENT LIMITED (00936683)

M&G INVESTMENT MANAGEMENT LIMITED (00936683) is an active UK company. incorporated on 5 August 1968. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security and commodity contracts dealing activities. M&G INVESTMENT MANAGEMENT LIMITED has been registered for 57 years. Current directors include BRADY, Susan Clare, TOSATO, Massimo, TURNILL, Richard Reginald and 3 others.

Company Number
00936683
Status
active
Type
ltd
Incorporated
5 August 1968
Age
57 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Financial and Insurance Activities
Business Activity
Security and commodity contracts dealing activities
Directors
BRADY, Susan Clare, TOSATO, Massimo, TURNILL, Richard Reginald, PINTO, Joseph, QUIX, Philippe, ARONA, Marcello, Mr
SIC Codes
66120

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Introduction
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Updated On: 24/07/2026
M

M&G INVESTMENT MANAGEMENT LIMITED

M&G INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 5 August 1968 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. M&G INVESTMENT MANAGEMENT LIMITED was registered 57 years ago.(SIC: 66120)

Status

active

Active since 57 years ago

Company No

00936683

LTD Company

Age

57 Years

Incorporated 5 August 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 7 May 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 June 2026 (1 month ago)
Submitted on 23 June 2025 (1 year ago)

Next Due

Due by 30 June 2027
For period ending 16 June 2027

Previous Company Names

PRUDENTIAL PORTFOLIO MANAGERS LIMITED
From: 31 December 1978To: 2 January 2001
PRUDENTIAL UNIT TRUST MANAGERS LIMITED
From: 5 August 1968To: 31 December 1978
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Timeline

50 key events • 1968 - 2025

Funding Officers Ownership
Company Founded
Aug 68
Director Left
Nov 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Nov 11
Director Left
Apr 12
Director Joined
Jun 12
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Apr 15
Loan Secured
Jul 15
Director Left
Apr 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Loan Secured
Dec 16
Director Left
Feb 17
Director Joined
Jun 17
Director Left
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Aug 18
Director Joined
Jan 19
Director Left
Feb 19
Director Left
Apr 19
Director Joined
Sept 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Director Joined
Nov 21
Director Left
Dec 21
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Jul 24
Director Left
Sept 24
Director Joined
Oct 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Sept 25
0
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

7 Active
25 Resigned

DAVIS, Peter John, Sir

Resigned
20 Chester Row, LondonSW1W 9JH
Born December 1941
Director
Appointed 18 Dec 1995
Resigned 22 Apr 1996

COTTON, Gary Nicholas

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born November 1969
Director
Appointed 29 Nov 2011
Resigned 30 Sept 2019

M&G MANAGEMENT SERVICES LIMITED

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 01 Feb 2006

ASHPLANT, Anthony John

Resigned
2 The Paddocks, WheathampsteadAL4 8HE
Born February 1954
Director
Appointed 22 Nov 1999
Resigned 22 Jan 2001

ASHPLANT, Anthony John

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born February 1954
Director
Appointed 16 Nov 2001
Resigned 23 Mar 2016

AMMON, Margaret Mary

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born December 1967
Director
Appointed 20 Mar 2018
Resigned 17 Oct 2019

BRADY, Susan Clare

Active
Fenchurch Avenue, LondonEC3M 5AG
Born September 1963
Director
Appointed 16 Oct 2024

BURNETT, Meagen Lyn

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born January 1974
Director
Appointed 18 Feb 2020
Resigned 01 Oct 2021

TOSATO, Massimo

Active
Fenchurch Avenue, LondonEC3M 5AG
Born November 1954
Director
Appointed 01 Oct 2021

CHALONER, Chris

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born April 1958
Director
Appointed 01 Oct 2021
Resigned 02 Sept 2025

TURNILL, Richard Reginald

Active
Fenchurch Avenue, LondonEC3M 5AG
Born November 1969
Director
Appointed 08 Nov 2021

ALLEN, Robert Sidney

Resigned
6 The Grove, HatfieldAL9 7RN
Secretary
Appointed 01 Jan 1994
Resigned 03 Dec 1996

PINTO, Joseph

Active
Fenchurch Avenue, LondonEC3M 5AG
Born May 1969
Director
Appointed 04 Apr 2023

QUIX, Philippe

Active
Fenchurch Avenue, LondonEC3M 5AG
Born October 1969
Director
Appointed 10 Jul 2024

WOOD, Gillian Kathleen

Resigned
17 Albany Road, Leighton BuzzardLU7 8NS
Secretary
Appointed 03 Dec 1996
Resigned 18 Sept 1998

ARONA, Marcello, Mr

Active
Fenchurch Avenue, LondonEC3M 5AG
Born May 1971
Director
Appointed 13 Jan 2025

DENHAM, Michael John

Resigned
Dassett Berry Lane, WorplesdenGU22 0RH
Born February 1950
Director
Appointed N/A
Resigned 15 May 2000

BETTERIDGE, John Clark

Resigned
2 Hawksfold House, HaslemereGU27 3NT
Born March 1958
Director
Appointed 01 May 1997
Resigned 29 Dec 2000

BROOKS, Paul

Resigned
20 Marlin House, LondonSW15 2AA
Born September 1954
Director
Appointed N/A
Resigned 26 Jan 1995

COOK, Stephen James

Resigned
1 Wharf Road, StamfordPE92OU
Born March 1951
Director
Appointed 03 Jun 1996
Resigned 30 Jul 1999

MCCLELLAND, Jonathan Peter

Resigned
18 Guildford Grove, LondonSE10 8JT
Secretary
Appointed 15 Dec 1999
Resigned 12 Aug 2002

BAZALGETTE, Vivian Paul

Resigned
North House, LondonSE21 7BJ
Born May 1951
Director
Appointed 06 Jul 2000
Resigned 15 Nov 2001

RUTHERFORD, Adam Paul

Resigned
12 Pilgrims Close, HarlingtonLU5 6LX
Secretary
Appointed 18 Sept 1998
Resigned 15 Dec 1999

MOLLOY, Fiona Jane

Resigned
64 Old Fold View, BarnetEN5 4EB
Secretary
Appointed 12 Aug 2002
Resigned 13 Jan 2006

BALDRY, Lorraine Ingrid

Resigned
6 Bingham Street, LondonN1 2QQ
Born May 1949
Director
Appointed N/A
Resigned 30 Jun 1998

BAKER BATES, Rodney Pennington

Resigned
The Ancient House, PeasenhallIP17 2HL
Born April 1944
Director
Appointed 14 Aug 1998
Resigned 15 May 2000

DANIELS, Jonathan Mark Brewis

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born April 1963
Director
Appointed 20 Jan 2011
Resigned 31 Dec 2017

BREWSTER, Richard Mark

Resigned
The Sun House, Basted Lane, SevenoaksTN15 8PZ
Born May 1956
Director
Appointed N/A
Resigned 13 Apr 1992

BRUMWELL, John Coltman Heron

Resigned
Chelsey, AmershamHP7 9BB
Secretary
Appointed N/A
Resigned 27 Apr 1995

DENNIS, Rodney John

Resigned
25 Fitzroy Road, LondonNW1 8TP
Born November 1952
Director
Appointed N/A
Resigned 01 Nov 1999

CHEETHAM, Christopher Spencer

Resigned
50 Camden Park Road, ChislehurstBR7 5HF
Born September 1955
Director
Appointed N/A
Resigned 29 Mar 1996

MACDONALD, Kerryn Lynn

Resigned
19 Levendale Road, LondonSE23 2TP
Secretary
Appointed 30 Apr 2004
Resigned 09 Mar 2005

Persons with significant control

1

M&G Fa Limited

Active
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

350

Confirmation Statement With No Updates
21 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2026
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Auditors Resignation Company
12 July 2022
AUDAUD
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
7 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
16 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Change To A Person With Significant Control
27 September 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
29 May 2019
CS01Confirmation Statement
Legacy
13 May 2019
RP04CS01RP04CS01
Accounts With Accounts Type Full
2 May 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 April 2019
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
18 April 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
18 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
6 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 August 2018
TM01Termination of Director
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Accounts With Accounts Type Full
18 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Full
14 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Change Person Director Company
17 April 2015
CH01Change of Director Details
Miscellaneous
5 September 2014
MISCMISC
Miscellaneous
30 August 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Accounts With Made Up Date
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Accounts With Made Up Date
9 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Termination Director Company With Name
12 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Accounts With Made Up Date
27 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Accounts With Made Up Date
28 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
27 January 2011
AP01Appointment of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Accounts With Made Up Date
14 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Memorandum Articles
15 October 2009
MEM/ARTSMEM/ARTS
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Resolution
7 October 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
7 October 2009
CC04CC04
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
18 August 2009
288bResignation of Director or Secretary
Legacy
14 May 2009
363aAnnual Return
Accounts With Made Up Date
5 April 2009
AAAnnual Accounts
Legacy
22 January 2009
288cChange of Particulars
Legacy
6 November 2008
288aAppointment of Director or Secretary
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
16 September 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
363aAnnual Return
Accounts With Made Up Date
2 May 2008
AAAnnual Accounts
Legacy
10 April 2008
288aAppointment of Director or Secretary
Memorandum Articles
3 July 2007
MEM/ARTSMEM/ARTS
Legacy
24 May 2007
363aAnnual Return
Accounts With Made Up Date
23 March 2007
AAAnnual Accounts
Legacy
17 January 2007
288aAppointment of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
10 May 2006
363aAnnual Return
Accounts With Made Up Date
21 March 2006
AAAnnual Accounts
Legacy
20 February 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
8 June 2005
AAAnnual Accounts
Legacy
25 May 2005
363aAnnual Return
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
23 September 2004
288cChange of Particulars
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
363aAnnual Return
Legacy
1 June 2004
288cChange of Particulars
Legacy
11 May 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
15 April 2004
AAAnnual Accounts
Legacy
23 May 2003
363aAnnual Return
Accounts With Made Up Date
23 April 2003
AAAnnual Accounts
Legacy
7 November 2002
288cChange of Particulars
Legacy
22 October 2002
288cChange of Particulars
Legacy
6 September 2002
288cChange of Particulars
Legacy
27 August 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
363aAnnual Return
Accounts With Made Up Date
10 April 2002
AAAnnual Accounts
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
7 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
288bResignation of Director or Secretary
Legacy
30 November 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
363aAnnual Return
Legacy
18 May 2001
288cChange of Particulars
Accounts With Made Up Date
17 April 2001
AAAnnual Accounts
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
31 January 2001
288bResignation of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 2000
288bResignation of Director or Secretary
Legacy
19 December 2000
288bResignation of Director or Secretary
Legacy
10 November 2000
288aAppointment of Director or Secretary
Legacy
10 November 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
12 October 2000
AAAnnual Accounts
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
363sAnnual Return (shuttle)
Legacy
15 February 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
288bResignation of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
14 December 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
13 December 1999
AUDAUD
Legacy
1 December 1999
288bResignation of Director or Secretary
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Legacy
8 October 1999
287Change of Registered Office
Accounts With Made Up Date
30 September 1999
AAAnnual Accounts
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
5 August 1999
288bResignation of Director or Secretary
Legacy
25 June 1999
288aAppointment of Director or Secretary
Legacy
14 June 1999
363aAnnual Return
Legacy
29 March 1999
288cChange of Particulars
Legacy
2 February 1999
288bResignation of Director or Secretary
Auditors Resignation Company
19 November 1998
AUDAUD
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288aAppointment of Director or Secretary
Legacy
21 August 1998
288aAppointment of Director or Secretary
Legacy
30 July 1998
288cChange of Particulars
Legacy
29 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
27 May 1998
288cChange of Particulars
Legacy
27 May 1998
288cChange of Particulars
Legacy
27 May 1998
288cChange of Particulars
Legacy
27 May 1998
363aAnnual Return
Legacy
24 April 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
1 April 1998
AAAnnual Accounts
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
8 June 1997
363aAnnual Return
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Resolution
7 May 1997
RESOLUTIONSResolutions
Resolution
7 May 1997
RESOLUTIONSResolutions
Resolution
7 May 1997
RESOLUTIONSResolutions
Resolution
7 May 1997
RESOLUTIONSResolutions
Accounts With Made Up Date
30 April 1997
AAAnnual Accounts
Legacy
24 January 1997
288cChange of Particulars
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
10 December 1996
288bResignation of Director or Secretary
Legacy
8 August 1996
288288
Legacy
26 June 1996
288288
Legacy
18 June 1996
363aAnnual Return
Legacy
17 June 1996
288288
Legacy
17 June 1996
288288
Legacy
17 June 1996
288288
Legacy
17 June 1996
288288
Legacy
17 June 1996
288288
Accounts With Made Up Date
19 May 1996
AAAnnual Accounts
Legacy
30 April 1996
288288
Legacy
28 April 1996
288288
Legacy
9 April 1996
288288
Legacy
28 March 1996
288288
Legacy
20 March 1996
288288
Legacy
29 January 1996
288288
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
3 January 1996
288288
Legacy
20 November 1995
288288
Legacy
9 June 1995
363x363x
Legacy
9 May 1995
288288
Accounts With Made Up Date
6 April 1995
AAAnnual Accounts
Legacy
24 March 1995
288288
Legacy
9 February 1995
288288
Legacy
6 February 1995
288288
Legacy
4 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 June 1994
363x363x
Accounts With Made Up Date
2 June 1994
AAAnnual Accounts
Legacy
20 January 1994
288288
Legacy
2 December 1993
288288
Accounts With Made Up Date
5 June 1993
AAAnnual Accounts
Legacy
5 June 1993
363x363x
Legacy
14 May 1993
288288
Legacy
22 January 1993
288288
Legacy
17 June 1992
288288
Legacy
28 May 1992
288288
Accounts With Made Up Date
28 May 1992
AAAnnual Accounts
Legacy
28 May 1992
363x363x
Legacy
12 May 1992
288288
Legacy
15 April 1992
288288
Legacy
6 January 1992
88(2)R88(2)R
Resolution
20 December 1991
RESOLUTIONSResolutions
Legacy
20 December 1991
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
5 June 1991
AAAnnual Accounts
Legacy
5 June 1991
363x363x
Legacy
4 June 1991
288288
Legacy
23 May 1991
288288
Legacy
27 March 1991
288288
Legacy
19 March 1991
288288
Legacy
18 March 1991
288288
Legacy
24 January 1991
288288
Legacy
16 January 1991
288288
Legacy
16 January 1991
288288
Resolution
14 January 1991
RESOLUTIONSResolutions
Legacy
10 August 1990
288288
Legacy
10 August 1990
288288
Legacy
10 August 1990
288288
Legacy
9 August 1990
288288
Legacy
5 July 1990
288288
Legacy
15 June 1990
288288
Legacy
4 June 1990
288288
Accounts With Made Up Date
4 June 1990
AAAnnual Accounts
Legacy
4 June 1990
363363
Legacy
16 November 1989
288288
Legacy
2 November 1989
288288
Legacy
3 October 1989
288288
Legacy
22 August 1989
288288
Accounts With Made Up Date
27 June 1989
AAAnnual Accounts
Legacy
27 June 1989
363363
Legacy
22 December 1988
288288
Legacy
16 November 1988
288288
Legacy
4 November 1988
288288
Legacy
24 August 1988
288288
Legacy
19 August 1988
288288
Legacy
28 July 1988
288288
Legacy
30 June 1988
288288
Legacy
16 June 1988
288288
Accounts With Made Up Date
27 May 1988
AAAnnual Accounts
Legacy
27 May 1988
363363
Legacy
16 November 1987
288288
Legacy
6 October 1987
288288
Legacy
14 August 1987
288288
Legacy
6 August 1987
288288
Legacy
31 July 1987
363363
Accounts With Made Up Date
31 July 1987
AAAnnual Accounts
Legacy
23 April 1987
288288
Legacy
12 March 1987
288288
Legacy
14 January 1987
288288
Legacy
7 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
288288
Legacy
12 December 1986
288288
Legacy
7 November 1986
288288
Legacy
5 November 1986
288288
Legacy
15 September 1986
288288
Legacy
6 September 1986
288288
Legacy
29 August 1986
288288
Legacy
20 August 1986
288288
Accounts With Made Up Date
19 August 1986
AAAnnual Accounts
Legacy
19 August 1986
363363
Legacy
7 June 1986
288288
Legacy
31 May 1986
288288
Accounts With Made Up Date
6 August 1985
AAAnnual Accounts
Accounts With Made Up Date
4 July 1984
AAAnnual Accounts
Accounts With Made Up Date
3 June 1983
AAAnnual Accounts
Accounts With Made Up Date
4 June 1982
AAAnnual Accounts
Accounts With Made Up Date
16 June 1981
AAAnnual Accounts
Accounts With Made Up Date
18 April 1980
AAAnnual Accounts
Accounts With Made Up Date
17 May 1979
AAAnnual Accounts
Accounts With Made Up Date
23 June 1978
AAAnnual Accounts
Certificate Change Of Name Company
25 January 1978
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
15 June 1977
AAAnnual Accounts
Accounts With Made Up Date
26 May 1976
AAAnnual Accounts
Accounts With Made Up Date
1 May 1975
AAAnnual Accounts
Accounts With Made Up Date
3 May 1974
AAAnnual Accounts
Miscellaneous
29 April 1971
MISCMISC
Miscellaneous
5 August 1968
MISCMISC
Incorporation Company
5 August 1968
NEWINCIncorporation