M & G FINANCIAL SERVICES LIMITED

Company number 00923891

Date	Type	Description	View / Download
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(6 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
08 May 2017	AP04	Appointment of M&G Management Services Limited as a secretary on 8 May 2017	(2 pages)
08 May 2017	TM02	Termination of appointment of Jonathan Peter Mcclelland as a secretary on 8 May 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of rle with significant control change) was registered on 13/05/2019.	(8 pages)
16 Jun 2016	TM01	Termination of appointment of Martin Lewis as a director on 13 June 2016	(1 page)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3,200,000	(5 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 3,200,000	(5 pages)
05 Sep 2014	MISC	Section 519 ca 2006	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Nov 2013	CH01	Director's details changed for Laurence John Mumford on 4 October 2013	(2 pages)
31 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 3,200,000	(5 pages)
12 Aug 2013	AP01	Appointment of Mr Philip Robert Jelfs as a director	(2 pages)
04 Jul 2013	AP03	Appointment of Jonathan Peter Mcclelland as a secretary	(1 page)
02 Jul 2013	TM01	Termination of appointment of John Talbot as a director	(1 page)
02 Jul 2013	TM02	Termination of appointment of John Talbot as a secretary	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 May 2013	TM01	Termination of appointment of Christopher Jackson as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
01 May 2012	TM01	Termination of appointment of Leslie Scrine as a director	(1 page)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jan 2012	TM01	Termination of appointment of Lavinia Darby as a director	(1 page)