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M&G CORPORATE SERVICES LIMITED

Company number 11590855

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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)
09 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
23 Aug 2019 TM01 Termination of appointment of John William Foley as a director on 22 August 2019
23 Aug 2019 AP01 Appointment of Mr. Roddy Thomson as a director on 22 August 2019
14 Aug 2019 CH01 Director's details changed for Mr John William Foley on 31 July 2019
12 Jul 2019 AD04 Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
18 Apr 2019 PSC05 Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Mr John William Foley on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
14 Dec 2018 AD03 Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR
13 Dec 2018 AD02 Register inspection address has been changed to 3 Sheldon Square London W2 6PR
13 Dec 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
26 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-26
  • GBP 1