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M & G FINANCIAL SERVICES LIMITED

Company number 00923891

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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)
22 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
30 Apr 2024	AA	Full accounts made up to 31 December 2023 ANNOTATION Part Admin Removed Pages 24-27 of the accounts filed on the aa were administratively removed from the public register on 29/08/2024 as the material was not properly delivered	View PDF Full accounts made up to 31 December 2023 ANNOTATION Part Admin Removed Pages 24-27 of the accounts filed on the aa were administratively removed from the public register on 29/08/2024 as the material was not properly delivered - link opens in a new window - 23 pages (23 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 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 - 26 pages (26 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 25 pages (25 pages)
12 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 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 - 25 pages (25 pages)
28 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 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 - 23 pages (23 pages)
17 Mar 2020	AP01	Appointment of Sean Andrew Fitzgerald as a director on 16 March 2020	View PDF Appointment of Sean Andrew Fitzgerald as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	PSC05	Change of details for M&G Limited as a person with significant control on 16 September 2019	View PDF Change of details for M&G Limited as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	RP04CS01	Second filing of Confirmation Statement dated 07/10/2016	View PDF Second filing of Confirmation Statement dated 07/10/2016 - link opens in a new window - 7 pages (7 pages)
01 May 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 - 24 pages (24 pages)
01 May 2019	PSC05	Change of details for M&G Limited as a person with significant control on 12 April 2019	View PDF Change of details for M&G Limited as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 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	View PDF Registered office address changed from 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)
17 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)
17 Apr 2019	CH01	Director's details changed for Laurence John Mumford on 12 April 2019	View PDF Director's details changed for Laurence John Mumford on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Philip Robert Jelfs on 12 April 2019	View PDF Director's details changed for Mr Philip Robert Jelfs on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019	View PDF Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
08 May 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 - 21 pages (21 pages)

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M & G FINANCIAL SERVICES LIMITED

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