M & G GROUP LIMITED

Company number 00633480

Date	Type	Description	View / Download
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
18 May 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
25 Apr 2023	AP01	Appointment of Mr Joseph Pinto as a director on 4 April 2023	(2 pages)
25 Apr 2023	TM01	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 4 April 2023	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(5 pages)
12 Jul 2022	AUD	Auditor's resignation	(1 page)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 10,100,001	(3 pages)
13 Apr 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
08 Nov 2021	AP01	Appointment of Mr Richard Reginald Turnill as a director on 8 November 2021	(2 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
01 Oct 2021	AP01	Appointment of Sean Andrew Fitzgerald as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Clare Jane Bousfield as a director on 1 October 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of John William Foley as a director on 1 September 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr Jonathan Mark Brewis Daniels as a director on 1 September 2021	(2 pages)
20 Jul 2021	AP04	Appointment of M&G Management Services Limited as a secretary on 14 July 2021	(2 pages)
20 Jul 2021	TM02	Termination of appointment of Penelope Jane Woodcock as a secretary on 14 July 2021	(1 page)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
06 Apr 2021	TM01	Termination of appointment of Michael Jonathan Evans as a director on 1 April 2021	(1 page)
07 Dec 2020	AP03	Appointment of Penelope Jane Woodcock as a secretary on 25 November 2020	(2 pages)
07 Dec 2020	TM02	Termination of appointment of Sharna Ludlow as a secretary on 25 November 2020	(1 page)
07 Dec 2020	CH01	Director's details changed for Mr John William Foley on 6 December 2020	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
07 Aug 2020	AP01	Appointment of Chris Chaloner as a director on 7 August 2020	(2 pages)
24 Jul 2020	PSC02	Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 23 July 2020	(2 pages)
24 Jul 2020	PSC07	Cessation of M&G Plc as a person with significant control on 23 July 2020	(1 page)