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)
07 Aug 2020 AP01 Appointment of Chris Chaloner as a director on 7 August 2020
24 Jul 2020 PSC02 Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 23 July 2020
24 Jul 2020 PSC07 Cessation of M&G Plc as a person with significant control on 23 July 2020
30 Jun 2020 TM01 Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 30 June 2020
23 Apr 2020 AP01 Appointment of Alison Morris as a director on 15 April 2020
21 Apr 2020 TM01 Termination of appointment of Colin Denis Keogh as a director on 16 April 2020
21 Apr 2020 AP01 Appointment of Massimo Tosato as a director on 15 April 2020
27 Mar 2020 AA Group of companies' accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
17 Oct 2019 TM01 Termination of appointment of Margaret Mary Ammon as a director on 17 October 2019
25 Sep 2019 PSC05 Change of details for M&G Prudential Plc as a person with significant control on 16 September 2019
14 Aug 2019 CH01 Director's details changed for Mr John William Foley on 31 July 2019
06 Aug 2019 PSC05 Change of details for M&G Prudential Limited as a person with significant control on 24 July 2019
30 Apr 2019 CH01 Director's details changed for Ms Clare Jane Bousfield on 12 April 2019
24 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 PSC05 Change of details for M&G Prudential Limited as a person with significant control on 12 April 2019
23 Apr 2019 CH03 Secretary's details changed for Miss Sharna Ludlow on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr. Michael Jonathan Evans on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mrs Margaret Mary Ammon on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Ms Beatrice Hannah Millicent Hollond on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr John William Foley on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Colin Denis Keogh on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
14 Feb 2019 AP01 Appointment of Clare Jane Bousfield as a director on 7 February 2019
04 Feb 2019 TM01 Termination of appointment of Grant Robert Speirs as a director on 31 January 2019