M&G FITZROVIA NOMINEE 1 LIMITED
| Status | ACTIVE |
| Company No. | 14360490 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2022 |
| Age | 1 year, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
M&G FITZROVIA NOMINEE 1 LIMITED is an active private limited company with number 14360490. It was incorporated 1 year, 8 months, 22 days ago, on 16 September 2022. The company address is 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 13 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 11 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shuhei Habamura
Change date: 2024-03-26
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-26
Officer name: Atsushi Ogata
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-26
Officer name: Shuhei Habamura
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-20
Officer name: Mr Peter John Riley
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-20
Officer name: Christopher Mark Gordon Perkins
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Change to a person with significant control
Date: 23 Feb 2023
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: M&G Fitzrovia Gp Limited
Change date: 2022-09-16
Documents
Change account reference date company current extended
Date: 16 Sep 2022
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-12-31
Documents
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