M&G FITZROVIA NOMINEE 2 LIMITED: Filings
Overview
| Company Name | M&G FITZROVIA NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14360502 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for M&G FITZROVIA NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Mark Duxbury as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Richard Ketteringham as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Hiroki Yajima as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Atsushi Ogata as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Yutaka Hayasaka as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shuhei Habamura as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Director's details changed for Shuhei Habamura on Mar 26, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Atsushi Ogata as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Shuhei Habamura as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Riley as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for M&G Fitzrovia Gp Limited as a person with significant control on Sep 16, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
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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