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M&G WEALTH INVESTMENTS LLP

Company number OC305442

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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)
13 May 2024 AA Full accounts made up to 31 December 2023
22 Jan 2024 LLCS01 Confirmation statement made on 20 January 2024 with no updates
06 Jun 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 LLPSC05 Change of details for M&G Wealth Investments Limited as a person with significant control on 13 February 2023
20 Jan 2023 LLCS01 Confirmation statement made on 20 January 2023 with no updates
16 Dec 2022 RP04LLPSC07 Second filing for the cessation of Gary Thomas Mairs as a person with significant control
16 Dec 2022 RP04LLPSC07 Second filing for the cessation of David Anthony Norman as a person with significant control
02 Dec 2022 LLCH02 Member's details changed for M&G Wealth Investments Limited on 1 December 2022
02 Dec 2022 LLPSC07 Cessation of David Anthony Norman as a person with significant control on 7 November 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 16/12/2022
02 Dec 2022 LLPSC07 Cessation of Gary Thomas Mairs as a person with significant control on 7 November 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 16/12/2022
01 Dec 2022 LLTM01 Termination of appointment of David Anthony Norman as a member on 7 November 2022
01 Dec 2022 LLTM01 Termination of appointment of Gary Thomas Mairs as a member on 7 November 2022
06 Sep 2022 CERTNM Company name changed tcf fund managers LLP\certificate issued on 06/09/22
06 Sep 2022 LLNM01 Change of name notice
05 Sep 2022 LLAD01 Registered office address changed from 220 Vale Road Tonbridge TN9 1SP England to 10 Fenchurch Avenue London EC3M 5AG on 5 September 2022
27 Apr 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 LLPSC02 Notification of M&G Wealth Investments Limited as a person with significant control on 28 February 2022
01 Mar 2022 LLAP01 Appointment of Mr David Anthony Norman as a member on 28 February 2022
01 Mar 2022 LLAP01 Appointment of Mr Gary Thomas Mairs as a member on 28 February 2022
01 Mar 2022 LLTM01 Termination of appointment of David Somers as a member on 28 February 2022
01 Mar 2022 LLTM01 Termination of appointment of Gary Thomas Mairs as a member on 28 February 2022
01 Mar 2022 LLTM01 Termination of appointment of Janice Catherine Mairs as a member on 28 February 2022
01 Mar 2022 LLTM01 Termination of appointment of David Anthony Norman as a member on 28 February 2022
01 Mar 2022 LLAP02 Appointment of Pru Limited as a member on 28 February 2022
01 Mar 2022 LLAP02 Appointment of M&G Wealth Investments Limited as a member on 28 February 2022