M&G MANAGEMENT SERVICES LIMITED

Company number 05286403

Date	Type	Description	View / Download
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 24/11/2016	(7 pages)
18 Apr 2019	PSC05	Change of details for M&G Limited as a person with significant control on 12 April 2019	(5 pages)
18 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	(2 pages)
17 Apr 2019	CH01	Director's details changed for Ms Sharna Ludlow on 12 April 2019	(2 pages)
17 Apr 2019	CH01	Director's details changed for Ms Jennifer Anne Owens on 12 April 2019	(2 pages)
17 Apr 2019	CH01	Director's details changed for Ms Victoria Elizabeth Hames on 12 April 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Leeroy Robert Tustain as a director on 19 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Nicholas Robert Mcmorran as a director on 19 March 2019	(1 page)
20 Mar 2019	AP01	Appointment of Ms Jennifer Anne Owens as a director on 19 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Ms Sharna Ludlow as a director on 19 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Ms Victoria Elizabeth Hames as a director on 19 March 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Leeroy Robert Tustain as a director on 8 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(6 pages)
21 Dec 2018	TM01	Termination of appointment of Tracey Jane Spevack as a director on 21 December 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Sep 2018	TM01	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018	(1 page)
06 Sep 2018	CH01	Director's details changed for Mr Grant Robert Speirs on 2 August 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Jackie Louise Collins as a director on 31 July 2018	(1 page)
13 Jul 2018	AP01	Appointment of Ms Tracey Jane Spevack as a director on 1 July 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Nicholas Robert Mcmorran as a director on 1 July 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(6 pages)
31 Aug 2017	TM02	Termination of appointment of Kerryn Lynn Bodell as a secretary on 31 August 2017	(1 page)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019.	(8 pages)