M & G GROUP LIMITED

Company number 00633480

Date	Type	Description	View / Download
23 Apr 2019	CH01	Director's details changed for Mr Colin Denis Keogh on 12 April 2019	(2 pages)
18 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Clare Jane Bousfield as a director on 7 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019	(1 page)
18 Dec 2018	AP03	Appointment of Miss Sharna Ludlow as a secretary on 12 December 2018	(2 pages)
12 Dec 2018	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 12 December 2018	(1 page)
29 Nov 2018	PSC02	Notification of M&G Prudential Limited as a person with significant control on 23 November 2018	(2 pages)
29 Nov 2018	PSC07	Cessation of Prudential Public Limited Company as a person with significant control on 23 November 2018	(1 page)
29 Nov 2018	PSC05	Change of details for Prudential Public Limited Company as a person with significant control on 4 June 2016	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(5 pages)
11 Oct 2018	AP01	Appointment of Mr Michael Jonathan Evans as a director on 1 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Philip John Remnant as a director on 1 October 2018	(1 page)
06 Sep 2018	CH01	Director's details changed for Mr Grant Robert Speirs on 2 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Anne Helen Richards as a director on 10 August 2018	(1 page)
10 May 2018	AP03	Appointment of Mrs Tracey Jane Spevack as a secretary on 9 May 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of Jonathan Peter Mcclelland as a secretary on 9 May 2018	(1 page)
26 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(70 pages)
12 Apr 2018	AP01	Appointment of Mrs Margaret Mary Ammon as a director on 27 March 2018	(2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 100,001	(3 pages)
05 Dec 2017	AP01	Appointment of Mr John William Foley as a director on 22 November 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(68 pages)
27 Feb 2017	TM01	Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(66 pages)

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