Companies House does not verify the accuracy of the information filed

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Company number 05996736

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)
16 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)
13 May 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 - 59 pages (59 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 Jun 2023	AP01	Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 5 June 2023	View PDF Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Alan Fraser Porter as a director on 5 June 2023	View PDF Termination of appointment of Alan Fraser Porter as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CH01	Director's details changed for Ms Elizabeth White on 19 May 2023	View PDF Director's details changed for Ms Elizabeth White on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 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 - 58 pages (58 pages)
24 Sep 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 - 37 pages (37 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Ms Kathryn Mcleland as a director on 3 May 2022	View PDF Appointment of Ms Kathryn Mcleland as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	RP04AP01	Second filing for the appointment of Spencer Horgan as a director	View PDF Second filing for the appointment of Spencer Horgan as a director - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of Paul David Cooper as a director on 28 April 2022	View PDF Termination of appointment of Paul David Cooper as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Horgan Spencer as a director on 28 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2022.	View PDF Appointment of Mr Horgan Spencer as a director on 28 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2022. - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Ms Elizabeth White as a director on 25 April 2022	View PDF Appointment of Ms Elizabeth White as a director on 25 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)
08 Dec 2021	AP01	Appointment of Mr Paul David Cooper as a director on 6 December 2021	View PDF Appointment of Mr Paul David Cooper as a director on 6 December 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)
26 Apr 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 - 37 pages (37 pages)
17 Feb 2021	CH01	Director's details changed for Mr Alan Fraser Porter on 11 September 2020	View PDF Director's details changed for Mr Alan Fraser Porter on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 100,000	View PDF Statement of capital on 10 September 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CAP-SS	Solvency Statement dated 01/09/20	View PDF Solvency Statement dated 01/09/20 - link opens in a new window - 1 page (1 page)
10 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/09/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/09/2020 - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 July 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Filter by category