Companies House does not verify the accuracy of the information filed

M&G FA LIMITED

Company number 01048359

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
10 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 56 pages (56 pages)
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CH01	Director's details changed for Mr Lee Bullen on 1 December 2022	View PDF Director's details changed for Mr Lee Bullen on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 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 - 57 pages (57 pages)
12 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 19,359,999	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 19,359,999 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Paul David Cooper as a director on 25 April 2022	View PDF Termination of appointment of Paul David Cooper as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Sean Andrew Fitzgerald as a director on 4 April 2022	View PDF Appointment of Sean Andrew Fitzgerald as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Clare Jane Bousfield as a director on 6 December 2021	View PDF Termination of appointment of Clare Jane Bousfield as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Lee Bullen as a director on 19 July 2021	View PDF Appointment of Mr Lee Bullen as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Paul David Cooper as a director on 19 July 2021	View PDF Appointment of Mr Paul David Cooper as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AP01	Appointment of Mr Simon Moffatt as a director on 19 July 2021	View PDF Appointment of Mr Simon Moffatt as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Matthew Howells as a director on 19 July 2021	View PDF Appointment of Mr Matthew Howells as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 61 pages (61 pages)
28 Apr 2021	TM01	Termination of appointment of Roddy Thomson as a director on 27 April 2021	View PDF Termination of appointment of Roddy Thomson as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CH01	Director's details changed for Mr. Roddy Thomson on 28 August 2020	View PDF Director's details changed for Mr. Roddy Thomson on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 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 - 70 pages (70 pages)
16 Sep 2019	CERTNM	Company name changed m&g prudential LIMITED\certificate issued on 16/09/19 CONNOT ‐ Change of name notice	View PDF Company name changed m&g prudential LIMITED\certificate issued on 16/09/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CERTNM	Company name changed m & g LIMITED\certificate issued on 16/09/19 CONNOT ‐ Change of name notice	View PDF Company name changed m & g LIMITED\certificate issued on 16/09/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AP01	Appointment of Clare Jane Bousfield as a director on 22 August 2019	View PDF Appointment of Clare Jane Bousfield as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

M&G FA LIMITED

Filter by category