M&G WEALTH HOLDING COMPANY LIMITED
Company number 08022316
- Company Overview for M&G WEALTH HOLDING COMPANY LIMITED (08022316)
- Filing history for M&G WEALTH HOLDING COMPANY LIMITED (08022316)
- People for M&G WEALTH HOLDING COMPANY LIMITED (08022316)
- More for M&G WEALTH HOLDING COMPANY LIMITED (08022316)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Jul 2024 | AP01 | Appointment of Alistair Robert Morris as a director on 1 July 2024 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Timothy John Grey as a director on 1 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Kathryn Mcleland as a director on 1 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Michelle Cumming as a director on 1 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mrs Caroline Mary Connellan as a director on 1 July 2024 | |
| 01 Jul 2024 | CERTNM |
Company name changed clear view assured LIMITED\certificate issued on 01/07/24
|
|
| 25 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
| 04 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 21 June 2023
|
|
| 06 Jun 2023 | AP01 | Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 5 June 2023 | |
| 05 Jun 2023 | TM01 | Termination of appointment of Alan Fraser Porter as a director on 5 June 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 25 April 2023 with updates | |
| 30 Jan 2023 | AUD | Auditor's resignation | |
| 25 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Barry Charles Kayes as a director on 21 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Timothy Charles Sargisson as a director on 31 August 2022 | |
| 19 May 2022 | AP01 | Appointment of Ms Kathryn Mcleland as a director on 3 May 2022 | |
| 10 May 2022 | TM01 | Termination of appointment of Paul Cooper as a director on 6 May 2022 | |
| 05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 27 April 2022
|
|
| 13 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
| 08 Feb 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 January 2022
|
|
| 11 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 6 January 2022
|
|
| 11 Jan 2022 | AP01 | Appointment of Mr Paul Cooper as a director on 6 January 2022 |