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M & G GROUP LIMITED

Company number 00633480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2024 AP01 Appointment of Mr Philippe Quix as a director on 10 July 2024
30 Apr 2024 AA Full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
18 May 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 AP01 Appointment of Mr Joseph Pinto as a director on 4 April 2023
25 Apr 2023 TM01 Termination of appointment of Jonathan Mark Brewis Daniels as a director on 4 April 2023
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
12 Jul 2022 AUD Auditor's resignation
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 10,100,001
13 Apr 2022 AA Full accounts made up to 31 December 2021
08 Nov 2021 AP01 Appointment of Mr Richard Reginald Turnill as a director on 8 November 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
01 Oct 2021 AP01 Appointment of Sean Andrew Fitzgerald as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Clare Jane Bousfield as a director on 1 October 2021
02 Sep 2021 TM01 Termination of appointment of John William Foley as a director on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr Jonathan Mark Brewis Daniels as a director on 1 September 2021
20 Jul 2021 AP04 Appointment of M&G Management Services Limited as a secretary on 14 July 2021
20 Jul 2021 TM02 Termination of appointment of Penelope Jane Woodcock as a secretary on 14 July 2021
08 Jun 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 TM01 Termination of appointment of Michael Jonathan Evans as a director on 1 April 2021
07 Dec 2020 AP03 Appointment of Penelope Jane Woodcock as a secretary on 25 November 2020
07 Dec 2020 TM02 Termination of appointment of Sharna Ludlow as a secretary on 25 November 2020
07 Dec 2020 CH01 Director's details changed for Mr John William Foley on 6 December 2020
09 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
07 Aug 2020 AP01 Appointment of Chris Chaloner as a director on 7 August 2020