M&G FITZROVIA NOMINEE 2 LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2024-12-31

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22/04/2522 April 2025 Appointment of Hiroki Yajima as a director on 2025-04-01

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22/04/2522 April 2025 Termination of appointment of Atsushi Ogata as a director on 2025-04-01

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09/10/249 October 2024 Confirmation statement made on 2024-09-15 with no updates

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13/05/2413 May 2024 Accounts for a dormant company made up to 2023-12-31

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Memorandum and Articles of Association

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11/04/2411 April 2024 Resolutions

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27/03/2427 March 2024 Appointment of Shuhei Habamura as a director on 2024-03-26

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27/03/2427 March 2024 Appointment of Atsushi Ogata as a director on 2024-03-26

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27/03/2427 March 2024 Director's details changed for Shuhei Habamura on 2024-03-26

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20/12/2320 December 2023 Appointment of Mr Peter John Riley as a director on 2023-12-20

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20/12/2320 December 2023 Termination of appointment of Christopher Mark Gordon Perkins as a director on 2023-12-20

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10/10/2310 October 2023 Confirmation statement made on 2023-09-15 with updates

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23/02/2323 February 2023 Change of details for M&G Fitzrovia Gp Limited as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Current accounting period extended from 2023-09-30 to 2023-12-31

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16/09/2216 September 2022 Incorporation

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