M&G INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameM&G INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00936683
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M&G INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of M&G Management Services Limited as a secretary on Oct 01, 2026

    1 pagesTM02

    Appointment of M&G Company Secretary Limited as a secretary on Oct 01, 2026

    2 pagesAP04

    Confirmation statement made on Jun 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Director's details changed for Massimo Tosato on Jan 21, 2026

    2 pagesCH01

    Termination of appointment of Chris Chaloner as a director on Sep 02, 2025

    1 pagesTM01

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Appointment of Mr Marcello Arona as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of Sean Andrew Fitzgerald as a director on Jan 13, 2025

    1 pagesTM01

    Appointment of Ms Susan Clare Brady as a director on Oct 16, 2024

    2 pagesAP01

    Termination of appointment of Alison Morris as a director on Sep 06, 2024

    1 pagesTM01

    Appointment of Mr Philippe Quix as a director on Jul 10, 2024

    2 pagesAP01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Appointment of Mr Joseph Pinto as a director on Apr 04, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Mark Brewis Daniels as a director on Apr 04, 2023

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Termination of appointment of Graham David Mason as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Mr Richard Reginald Turnill as a director on Nov 08, 2021

    2 pagesAP01

    Appointment of Alison Morris as a director on Oct 01, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0