M&G UK PROPERTY GP LIMITED filing history - Find and update company information

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M&G UK PROPERTY GP LIMITED

Company number 08462545

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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)
03 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Srikrishna Sreedhara as a director on 15 December 2023	View PDF Appointment of Srikrishna Sreedhara as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Christopher Mark Gordon Perkins as a director on 15 December 2023	View PDF Termination of appointment of Christopher Mark Gordon Perkins as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 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 - 24 pages (24 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 85 pages (85 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 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 - 78 pages (78 pages)
29 Jul 2021	AP01	Appointment of Simon Charles Ellis as a director on 28 July 2021	View PDF Appointment of Simon Charles Ellis as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Robert James Tidy as a director on 27 July 2021	View PDF Termination of appointment of Robert James Tidy as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
02 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 66 pages (66 pages)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	View PDF Secretary's details changed for M&G Management Services Limited on 12 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CH01	Director's details changed for Mr Robert James Tidy on 12 April 2019	View PDF Director's details changed for Mr Robert James Tidy on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC05	Change of details for M&G Real Estate Limited as a person with significant control on 12 April 2019	View PDF Change of details for M&G Real Estate Limited as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	CH01	Director's details changed for Mr John Mark Duxbury on 12 April 2019	View PDF Director's details changed for Mr John Mark Duxbury on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019	View PDF Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AD01	Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	View PDF Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2018	AP01	Appointment of Mr Robert James Tidy as a director on 31 July 2018	View PDF Appointment of Mr Robert James Tidy as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Stone as a director on 19 July 2018	View PDF Termination of appointment of Matthew Stone as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 58 pages (58 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 5 pages (5 pages)

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