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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)
29 Nov 2018 PSC07 Cessation of Prudential Public Limited Company as a person with significant control on 23 November 2018
29 Nov 2018 PSC05 Change of details for Prudential Public Limited Company as a person with significant control on 4 June 2016
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
11 Oct 2018 AP01 Appointment of Mr Michael Jonathan Evans as a director on 1 October 2018
11 Oct 2018 TM01 Termination of appointment of Philip John Remnant as a director on 1 October 2018
06 Sep 2018 CH01 Director's details changed for Mr Grant Robert Speirs on 2 August 2018
10 Aug 2018 TM01 Termination of appointment of Anne Helen Richards as a director on 10 August 2018
10 May 2018 AP03 Appointment of Mrs Tracey Jane Spevack as a secretary on 9 May 2018
10 May 2018 TM02 Termination of appointment of Jonathan Peter Mcclelland as a secretary on 9 May 2018
26 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
12 Apr 2018 AP01 Appointment of Mrs Margaret Mary Ammon as a director on 27 March 2018
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 100,001
05 Dec 2017 AP01 Appointment of Mr John William Foley as a director on 22 November 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
17 May 2017 AA Group of companies' accounts made up to 31 December 2016
27 Feb 2017 TM01 Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
23 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 AP01 Appointment of Anne Helen Richards as a director on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016
12 Apr 2016 AP01 Appointment of The Hon Philip John Remnant as a director on 1 April 2016
12 Apr 2016 AP01 Appointment of Beatrice Hannah Millicent Hollond as a director on 1 April 2016
12 Apr 2016 AP01 Appointment of Mr Colin Denis Keogh as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Ms Michelle Sylvia Scrimgeour as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of Anthony John Ashplant as a director on 23 March 2016