- Company Overview for M&G IMPPP 1 LIMITED (04382172)
- Filing history for M&G IMPPP 1 LIMITED (04382172)
- People for M&G IMPPP 1 LIMITED (04382172)
- More for M&G IMPPP 1 LIMITED (04382172)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | AP01 | Appointment of Mr Edward Hilton Clarke as a director on 1 January 2025 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Sean Andrew Fitzgerald as a director on 31 December 2024 | |
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
| 20 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Sep 2019 | PSC05 | Change of details for M&G Limited as a person with significant control on 16 September 2019 | |
| 13 Sep 2019 | AP01 | Appointment of Mr Sean Andrew Fitzgerald as a director on 12 September 2019 | |
| 30 Jul 2019 | AP01 | Appointment of Mr Martin James Lennon as a director on 26 June 2019 | |
| 30 Jul 2019 | TM01 | Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019 | |
| 13 May 2019 | RP04CS01 | Second filing of Confirmation Statement dated 03/03/2017 | |
| 18 Apr 2019 | CH04 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 | |
| 18 Apr 2019 | PSC05 | Change of details for a person with significant control | |
| 18 Apr 2019 | CH01 | Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019 | |
| 17 Apr 2019 | AD01 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019 | |
| 15 Apr 2019 | TM01 | Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
| 18 Feb 2019 | AP01 | Appointment of Mr Leeroy Robert Tustain as a director on 8 February 2019 |