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M&G REAL ESTATE LIMITED

Company number 03852763

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2025	CS01	Confirmation statement made on 17 October 2025 with no updates	View PDF Confirmation statement made on 17 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2025	AP01	Appointment of Mr Emmanuel Deblanc as a director on 15 July 2025	View PDF Appointment of Mr Emmanuel Deblanc as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025	TM01	Termination of appointment of Anthony Michael Brown as a director on 30 June 2025	View PDF Termination of appointment of Anthony Michael Brown as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
20 Jan 2025	CH01	Director's details changed for Mrs Rajmeet Kaur Bhatti on 29 November 2022	View PDF Director's details changed for Mrs Rajmeet Kaur Bhatti on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
24 May 2023	CH01	Director's details changed for Micaela Forelli on 23 December 2022	View PDF Director's details changed for Micaela Forelli on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of William Nicoll as a director on 31 March 2023	View PDF Termination of appointment of William Nicoll as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Micaela Forelli as a director on 29 November 2022	View PDF Appointment of Micaela Forelli as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mrs Rajmeet Kaur Bhatti as a director on 29 November 2022	View PDF Appointment of Mrs Rajmeet Kaur Bhatti as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Nicholas Robert Mcmorran as a director on 29 November 2022	View PDF Termination of appointment of Nicholas Robert Mcmorran as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Ms Kathryn Mcleland as a director on 29 November 2022	View PDF Appointment of Ms Kathryn Mcleland as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Jose Luis Pellicer Gallardo as a director on 29 November 2022	View PDF Termination of appointment of Jose Luis Pellicer Gallardo as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Jing Dong Lai as a director on 29 November 2022	View PDF Termination of appointment of Jing Dong Lai as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Sanjeev Sharma as a director on 29 November 2022	View PDF Termination of appointment of Sanjeev Sharma as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Marc Gregor Reijnen as a director on 29 November 2022	View PDF Termination of appointment of Marc Gregor Reijnen as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
22 Apr 2021	CH01	Director's details changed for Lai Jing Dong on 1 April 2021	View PDF Director's details changed for Lai Jing Dong on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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M&G REAL ESTATE LIMITED

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