M & G INTERNATIONAL INVESTMENTS LIMITED

Accounts Submitted 16 Apr 2018

Confirmation Statement Submitted 5 Jan 2018

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

Laurence Pountney Hill London EC4R 0HH

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

6 active 15 resigned

Show resigned officers

						Status
Graham Williamson Macdowall	Director	British	United Kingdom	62	28 Jan 2010	Active
Grant Robert Speirs	Director	British	United Kingdom	54	25 Sept 2015	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Feb 2006	Active
Malcolm David Philip Richardson	Director	British	United Kingdom	62	18 Nov 2015	Active
Matthias Doerscher	Director	German	Unknown	59	28 Feb 2002	Active
Sanjeev Sharma	Director	British	United Kingdom	62	13 Mar 2018	Active

Shareholders

Shareholders (1)


M&g Limited	100.0%	100,000	1 Ordinary	5 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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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

M & G INTERNATIONAL INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2018	Miscellaneous	Miscellaneous	View(1 page)
20 Aug 2018	Miscellaneous	Miscellaneous	View(1 page)
27 Jul 2018	Miscellaneous	Miscellaneous	View(10 pages)
16 Apr 2018	Accounts	Annual accounts made up to 2017-12-31	View(29 pages)
28 Mar 2018	Officers	Appointment of Mr Sanjeev Sharma as director on 2018-03-13	View(2 pages)