STAPLE NOMINEES LIMITED - Profile & Financials

Accounts Submitted 22 May 2020

Confirmation Statement Submitted 2 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 21 resigned

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						Status
Laurence John Mumford	Director	British	United Kingdom	59	9 Nov 2004	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Feb 2006	Active

Shareholders

Shareholders (1)


M&g Limited	100.0%	100	1 Ordinary	29 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

STAPLE NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Jun 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
16 Feb 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
16 Feb 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
16 Feb 2021	Resolution	Resolutions	View(1 page)