M&G RPF NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 20/12/2320 December 2023 | Termination of appointment of Christopher Mark Gordon Perkins as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Appointment of Mr Peter John Riley as a director on 2023-12-19 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / M&G RPF GP LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK GORDON PERKINS / 12/04/2019 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK DUXBURY / 12/04/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR JOHN MARK DUXBURY |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET PERRY |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 07/09/147 September 2014 | DIRECTOR APPOINTED MS JANET FRANCES PERRY |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 05/08/145 August 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR ANTHONY MICHAEL BROWN |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR ANTHONY MICHAEL BROWN |
| 27/02/1427 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BEST |
| 19/02/1319 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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