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MU&G LTD

Company number 12162099

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	PSC02	Notification of Nss Trustees Limited as a person with significant control on 5 August 2024	View PDF Notification of Nss Trustees Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC02	Notification of Dent.O.Care Professional Limited as a person with significant control on 5 August 2024	View PDF Notification of Dent.O.Care Professional Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC01	Notification of Adam Keller as a person with significant control on 5 August 2024	View PDF Notification of Adam Keller as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC04	Change of details for Mrs Natalie Claire Keller as a person with significant control on 5 August 2024	View PDF Change of details for Mrs Natalie Claire Keller as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	TM01	Termination of appointment of Dominic Walton as a director on 1 September 2020	View PDF Termination of appointment of Dominic Walton as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC01	Notification of Natalie Claire Keller as a person with significant control on 1 September 2020	View PDF Notification of Natalie Claire Keller as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Dominic Walton as a person with significant control on 1 September 2020	View PDF Cessation of Dominic Walton as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mrs Natalie Claire Keller as a director on 1 September 2020	View PDF Appointment of Mrs Natalie Claire Keller as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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MU&G LTD

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