M & G INTERNATIONAL INVESTMENTS LIMITED
ISLEMARK LIMITED

Hellopages » City of London » City of London » EC4R 0HH
Company number 04134655
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Anthony John Ashplant as a director on 23 March 2016. The most likely internet sites of M & G INTERNATIONAL INVESTMENTS LIMITED are www.mginternationalinvestments.co.uk, and www.m-g-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G International Investments Limited is a Private Limited Company. The company registration number is 04134655. M G International Investments Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of M G International Investments Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. DOERSCHER, Matthias is a Director of the company. MACDOWALL, Graham Williamson is a Director of the company. NOTT, William John is a Director of the company. RICHARDSON, Malcolm David Philip is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Secretary CLAPTON, Ruth Elizabeth has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHPLANT, Anthony John has been resigned. Director CLAPTON, Ruth Elizabeth has been resigned. Director DARBY, Lavinia Ulrike has been resigned. Director HALL, John Eric has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HURLOCK, Mark Henry has been resigned. Director QUICKNESS LIMITED has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director WATSON, David Kenneth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
DOERSCHER, Matthias
Appointed Date: 28 February 2002
59 years old
Director
MACDOWALL, Graham Williamson
Appointed Date: 28 January 2010
62 years old
Director
NOTT, William John
Appointed Date: 15 February 2001
63 years old
Director
RICHARDSON, Malcolm David Philip
Appointed Date: 18 November 2015
62 years old
Director
SPEIRS, Grant Robert
Appointed Date: 25 September 2015
54 years old

Resigned Directors

Secretary
CLAPTON, Ruth Elizabeth
Resigned: 31 May 2002
Appointed Date: 15 February 2001
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 15 February 2001
Appointed Date: 12 January 2001
Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 31 May 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 2001
Appointed Date: 03 January 2001
Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 25 September 2015
71 years old
Director
CLAPTON, Ruth Elizabeth
Resigned: 31 May 2002
Appointed Date: 15 February 2001
61 years old
Director
DARBY, Lavinia Ulrike
Resigned: 23 December 2011
Appointed Date: 15 October 2002
56 years old
Director
HALL, John Eric
Resigned: 28 February 2002
Appointed Date: 15 February 2001
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 2001
Appointed Date: 03 January 2001
Director
HURLOCK, Mark Henry
Resigned: 05 June 2009
Appointed Date: 05 April 2005
63 years old
Director
QUICKNESS LIMITED
Resigned: 15 February 2001
Appointed Date: 12 January 2001
44 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 20 April 2006
Appointed Date: 17 February 2003
59 years old
Director
WATSON, David Kenneth
Resigned: 28 February 2003
Appointed Date: 15 February 2001
66 years old

Persons With Significant Control

M&G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & G INTERNATIONAL INVESTMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Apr 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
24 Nov 2015
Appointment of Malcolm David Philip Richardson as a director on 18 November 2015
...
... and 99 more events
20 Jan 2001
Secretary resigned
20 Jan 2001
New director appointed
20 Jan 2001
New secretary appointed
18 Jan 2001
Registered office changed on 18/01/01 from: 120 east road london N1 6AA
03 Jan 2001
Incorporation

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