M&G FA LIMITED

Company number 01048359

Date	Type	Description	View / Download
12 Apr 2018	AP01	Appointment of Mr Nicholas Robert Mcmorran as a director on 1 April 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of William John Nott as a director on 31 December 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of M&G Group Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 15/05/2019	(2 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
10 Mar 2017	AP01	Appointment of Neil Michael Donnelly as a director on 22 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 9,359,999	(8 pages)
16 Jun 2016	TM01	Termination of appointment of Martin Lewis as a director on 13 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Anne Helen Richards as a director on 7 June 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of John William Foley as a director on 31 May 2016	(1 page)
16 May 2016	CH01	Director's details changed for Mr John William Foley on 5 April 2016	(2 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(56 pages)
05 Apr 2016	TM01	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Jonathan Peter Mcclelland as a director on 1 April 2016	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 9,359,999	(9 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
17 Apr 2015	CH01	Director's details changed for Mr Graham David Mason on 1 April 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Graham David Mason as a director on 23 February 2015	(2 pages)
05 Sep 2014	MISC	Section 519 ca 2006	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)