- Company Overview for M&G (UK) HOLDING LIMITED (09274967)
- Filing history for M&G (UK) HOLDING LIMITED (09274967)
- People for M&G (UK) HOLDING LIMITED (09274967)
- More for M&G (UK) HOLDING LIMITED (09274967)
| 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) |
|---|---|---|---|
| 20 Feb 2025 | AD01 |
Registered office address changed from PO Box 4385 09274967 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 20 February 2025
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| 19 Feb 2025 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Feb 2025 | AA | Accounts for a dormant company made up to 31 October 2024 | |
| 18 Feb 2025 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Feb 2025 | CS01 | Confirmation statement made on 22 October 2024 with no updates | |
| 22 Jan 2025 | RP05 | Registered office address changed to PO Box 4385, 09274967 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025 | |
| 22 Jan 2025 | RP09 | Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09274967 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025 | |
| 22 Jan 2025 | RP09 | Address of officer Busy Secretary Service Limited changed to 09274967 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025 | |
| 22 Jan 2025 | RP09 | Address of officer Yizhi Wu changed to 09274967 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025 | |
| 17 Nov 2023 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 22 October 2023 with no updates | |
| 17 Nov 2023 | AP03 | Appointment of Yizhi Wu as a secretary on 17 November 2023 | |
| 17 Nov 2023 | TM02 | Termination of appointment of Busy Secretary Service Limited as a secretary on 17 November 2023 | |
| 21 Nov 2022 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
| 21 Nov 2022 | AP04 | Appointment of Busy Secretary Service Limited as a secretary on 21 November 2022 | |
| 21 Nov 2022 | TM02 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 November 2022 | |
| 07 Dec 2021 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 22 October 2021 with updates | |
| 07 Dec 2021 | AP04 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 December 2021 | |
| 07 Dec 2021 | AD01 | Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 7 December 2021 | |
| 07 Dec 2021 | TM02 | Termination of appointment of C&R Business Consulting Limited as a secretary on 7 December 2021 | |
| 16 Dec 2020 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 26 Nov 2019 | AA | Accounts for a dormant company made up to 31 October 2019 |