Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Lee Bullen on 1 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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19 May 2022 |
AP01 |
Appointment of Ms Kathryn Mcleland as a director on 3 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Paul David Cooper as a director on 6 May 2022
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Clare Jane Bousfield as a director on 6 December 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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05 Aug 2021 |
AP01 |
Appointment of Mr Matthew Howells as a director on 19 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Paul David Cooper as a director on 19 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Lee Bullen as a director on 19 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Simon Moffatt as a director on 19 July 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Roddy Thomson as a director on 27 April 2021
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23 Feb 2021 |
PSC05 |
Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 4 October 2020
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04 Oct 2020 |
CERTNM |
Company name changed m&g prudential services LIMITED\certificate issued on 04/10/20
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NM04 ‐
Change of name by provision in articles
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mr. Roddy Thomson on 28 August 2020
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
AP04 |
Appointment of M&G Management Services Limited as a secretary on 5 May 2020
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06 May 2020 |
TM02 |
Termination of appointment of Jennifer Anne Owens as a secretary on 5 May 2020
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