M & G RED EMPLOYEE FEEDER GP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT SPEIRS |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O BURNESS PAULL LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 10/12/1810 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 02/08/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE |
| 29/12/1529 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLEINWORT BENSON (CHANNEL ISLANDS) FUNDS SERVICES LIMITED / 16/10/2015 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU UNITED KINGDOM |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED |
| 08/01/138 January 2013 | CORPORATE SECRETARY APPOINTED KLEINWORT BENSON (CHANNEL ISLANDS) FUNDS SERVICES LIMITED |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ADOPT ARTICLES 05/09/2011 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR SIMON PILCHER |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR JOHN SHIPLEY BARAKAT |
| 15/12/0915 December 2009 | CHANGE OF NAME 09/12/2009 |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED M&G RED SLP EMPLOYEE FEEDER LIMITED CERTIFICATE ISSUED ON 15/12/09 |
| 11/12/0911 December 2009 | CHANGE OF NAME 09/12/2009 |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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