M&G FITZROVIA NOMINEE 2 LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
22/04/2522 April 2025 | Appointment of Hiroki Yajima as a director on 2025-04-01 |
22/04/2522 April 2025 | Termination of appointment of Atsushi Ogata as a director on 2025-04-01 |
09/10/249 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
11/04/2411 April 2024 | Resolutions |
11/04/2411 April 2024 | Memorandum and Articles of Association |
11/04/2411 April 2024 | Resolutions |
27/03/2427 March 2024 | Appointment of Shuhei Habamura as a director on 2024-03-26 |
27/03/2427 March 2024 | Appointment of Atsushi Ogata as a director on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Shuhei Habamura on 2024-03-26 |
20/12/2320 December 2023 | Appointment of Mr Peter John Riley as a director on 2023-12-20 |
20/12/2320 December 2023 | Termination of appointment of Christopher Mark Gordon Perkins as a director on 2023-12-20 |
10/10/2310 October 2023 | Confirmation statement made on 2023-09-15 with updates |
23/02/2323 February 2023 | Change of details for M&G Fitzrovia Gp Limited as a person with significant control on 2022-09-16 |
16/09/2216 September 2022 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
16/09/2216 September 2022 | Incorporation |
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