M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
EVER 1534 LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 04195540
Status Active
Incorporation Date 6 April 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 seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED are www.mginternationalinvestmentsnominees.co.uk, and www.m-g-international-investments-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Nominees Limited is a Private Limited Company. The company registration number is 04195540. M G International Investments Nominees Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of M G International Investments Nominees 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. Secretary CLAPTON, Ruth Elizabeth has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Director CLAPTON, Ruth Elizabeth has been resigned. Director DARBY, Lavinia Ulrike has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HALL, John Eric has been resigned. Director HURLOCK, Mark Henry 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: 26 June 2002
59 years old
Director
MACDOWALL, Graham Williamson
Appointed Date: 04 November 2009
62 years old
Director
NOTT, William John
Appointed Date: 02 October 2001
63 years old

Resigned Directors

Secretary
CLAPTON, Ruth Elizabeth
Resigned: 31 May 2002
Appointed Date: 02 October 2001
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 October 2001
Appointed Date: 06 April 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
Director
CLAPTON, Ruth Elizabeth
Resigned: 31 May 2002
Appointed Date: 02 October 2001
61 years old
Director
DARBY, Lavinia Ulrike
Resigned: 23 December 2011
Appointed Date: 15 October 2002
56 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 October 2001
Appointed Date: 06 April 2001
Director
HALL, John Eric
Resigned: 28 February 2002
Appointed Date: 02 October 2001
69 years old
Director
HURLOCK, Mark Henry
Resigned: 05 June 2009
Appointed Date: 05 April 2005
62 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: 02 October 2001
66 years old

M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
20 Jun 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 64 more events
12 Oct 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001
Company name changed ever 1534 LIMITED\certificate issued on 04/10/01
06 Apr 2001
Incorporation

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