MAMG ASSET MANAGEMENT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2024-09-30 |
| 23/09/2423 September 2024 | Full accounts made up to 2024-03-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 13/04/2313 April 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 21/02/2221 February 2022 | Secretary's details changed for Imagile Secretariat Services Limited on 2021-10-01 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 18/12/1518 December 2015 | |
| 18/12/1518 December 2015 | |
| 18/12/1518 December 2015 | |
| 07/07/157 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/157 July 2015 | COMPANY NAME CHANGED MILL ASSET MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 07/07/15 |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 01/04/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS HORNER / 01/04/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015 |
| 07/04/157 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 06/03/156 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS HORNER / 02/09/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 18/09/2013 |
| 13/02/1413 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR MARK ANTHONY MCDERMENT |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 20/05/1320 May 2013 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 15/03/1315 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/1215 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR ROBERT DOUGLAS HORNER |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | SUB-DIVISION 22/11/11 |
| 24/11/1124 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1ST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 19/03/1019 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED THOMAS BENEDICT SYMES |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PAUL ANTHONY CARTWRIGHT |
| 08/04/098 April 2009 | COMPANY NAME CHANGED DTP (L4) LIMITED CERTIFICATE ISSUED ON 09/04/09 |
| 08/04/098 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/095 April 2009 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 05/04/095 April 2009 | DIRECTOR APPOINTED DAVID HUGH SHERIDAN TOPLAS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE QUINN |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RAINSFORD |
| 04/03/094 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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