M & G INTERNATIONAL INVESTMENTS LIMITED
Other
General Information
NAME
M & G INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
04134655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/01/2001
(23 years and 11 months old)
WEBSITE
MANDG.COM
CONFIRMATION STATEMENT MADE UP TO
05/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
03/01/2001
13/03/2001
ISLEMARK LIMITED
LONDON
EC4R 0HH
Telephone: 02076264588
TPS: No
Laurence Pountney Hill
London
EC4R 0HH
Telephone: 76264588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2021 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about M & G INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & G INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & G INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2002 - Present (22 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
28/01/2010 - Present (14 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
25/09/2015 - Present (9 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/11/2015 - Present (9years) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2021 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/04/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Sanjeev Sharma (910254097) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | William John Nott (907028489) has left the board |
| 20/05/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/04/2016 | Anthony John Ashplant (901711377) has left the board |
| 12/01/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Malcolm David Philip Richardson (905995968) Appointed |
| 03/12/2015 | Malcolm David Philip Richardson (920294126) has left the board |
| 26/11/2015 | New Board Member Malcolm David Philip Richardson (920294126) Appointed |
| 09/10/2015 | Anthony John Ashplant (920140687) has left the board |
| 09/10/2015 | New Board Member Anthony John Ashplant (901711377) Appointed |
| 05/10/2015 | New Board Member Anthony John Ashplant (920140687) Appointed |
| 01/10/2015 | New Board Member Grant Robert Speirs (916940775) Appointed |
| 18/05/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
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