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M&G MANAGEMENT SERVICES LIMITED

Company number 05286403

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
11 Dec 2023 TM01 Termination of appointment of Ian Bothamley as a director on 4 December 2023
07 Nov 2023 CH01 Director's details changed for Christopher Maurice Smyth on 30 October 2023
03 Nov 2023 TM01 Termination of appointment of Helen Grace Archbold as a director on 3 November 2023
30 Oct 2023 AP01 Appointment of Christopher Maurice Smyth as a director on 30 October 2023
30 Oct 2023 AP01 Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 30 October 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 TM01 Termination of appointment of Penelope Jane Woodcock as a director on 19 July 2022
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Jennifer Anne Owens as a director on 29 September 2020
07 Feb 2020 AP01 Appointment of Ian Bothamley as a director on 7 February 2020
07 Feb 2020 TM01 Termination of appointment of Lorraine Rachel Sztyk Clover as a director on 30 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
18 Oct 2019 AP01 Appointment of Penelope Jane Woodcock as a director on 18 October 2019
18 Oct 2019 AP01 Appointment of Helen Grace Archbold as a director on 18 October 2019
18 Oct 2019 AP01 Appointment of Mr Sean Andrew Fitzgerald as a director on 18 October 2019
18 Oct 2019 AP01 Appointment of Lorraine Rachel Sztyk Clover as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Victoria Elizabeth Hames as a director on 18 October 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018