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M&G BUSINESS LTD

Company number 11371985

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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)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CH01	Director's details changed for Mr Graham Sewell on 1 September 2023	View PDF Director's details changed for Mr Graham Sewell on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC07	Cessation of Maura Baltar Pinto Ferreira as a person with significant control on 15 October 2022	View PDF Cessation of Maura Baltar Pinto Ferreira as a person with significant control on 15 October 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	PSC01	Notification of Graham Sewell as a person with significant control on 7 September 2021	View PDF Notification of Graham Sewell as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Marina Baltar Pinto Ferreira as a person with significant control on 7 September 2021	View PDF Cessation of Marina Baltar Pinto Ferreira as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Marina Baltar Pinto Ferreira as a director on 1 July 2021	View PDF Termination of appointment of Marina Baltar Pinto Ferreira as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Graham Sewell as a director on 1 July 2021	View PDF Appointment of Mr Graham Sewell as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CH01	Director's details changed for Miss Marina Baltar Pinto Ferreira on 1 June 2020	View PDF Director's details changed for Miss Marina Baltar Pinto Ferreira on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2020	AA01	Previous accounting period extended from 31 May 2019 to 31 October 2019	View PDF Previous accounting period extended from 31 May 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	PSC01	Notification of Maura Baltar Pinto Ferreira as a person with significant control on 16 April 2019	View PDF Notification of Maura Baltar Pinto Ferreira as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP03	Appointment of Mrs Pamela Kathleen Manster as a secretary on 16 May 2019	View PDF Appointment of Mrs Pamela Kathleen Manster as a secretary on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AD01	Registered office address changed from 22 High Street Oxted RH8 9LP England to 20 Westlands Way Oxted RH8 0nd on 24 May 2019	View PDF Registered office address changed from 22 High Street Oxted RH8 9LP England to 20 Westlands Way Oxted RH8 0nd on 24 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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M&G BUSINESS LTD

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