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M&G UKCF II GP LIMITED

Company number 08214036

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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)
06 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 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 - 38 pages (38 pages)
28 Apr 2021	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to The Shard 32 London Bridge Street London SE1 9SG on 28 April 2021	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to The Shard 32 London Bridge Street London SE1 9SG on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-08 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
08 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	PSC05	Change of details for M&G Limited as a person with significant control on 16 September 2019	View PDF Change of details for M&G Limited as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AP01	Appointment of Mr Michael James Nicholson as a director on 19 July 2019	View PDF Appointment of Mr Michael James Nicholson as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
01 Jul 2019	AP01	Appointment of Rosemary Clare Brydon as a director on 27 June 2019	View PDF Appointment of Rosemary Clare Brydon as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 23/09/2016	View PDF Second filing of Confirmation Statement dated 23/09/2016 - link opens in a new window - 7 pages (7 pages)
03 May 2019	CH01	Director's details changed for Mr Mark Stuart Hutchinson on 12 April 2019	View PDF Director's details changed for Mr Mark Stuart Hutchinson on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	View PDF Secretary's details changed for M&G Management Services Limited on 12 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	PSC05	Change of details for M&G Limited as a person with significant control on 12 April 2019	View PDF Change of details for M&G Limited as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	AD01	Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	View PDF Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	TM01	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019	View PDF Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	TM01	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018	View PDF Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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