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M&G GLOBAL SERVICES PRIVATE LIMITED

Company number SF001002

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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)
27 Mar 2018 OSTM01 Termination of appointment of Nicole Elizabeth Scott Jones as a director on 31 January 2018
27 Mar 2018 OSAP01 Appointment of Mr Roddy Thomson as a director on 20 February 2018
27 Mar 2018 OSAP01 Appointment of Miguel Eduardo Ortiz as a director on 20 February 2018
11 Dec 2017 OSCH02 Details changed for an overseas company - Ic Change 29/09/08
29 Nov 2017 AA Full accounts made up to 31 March 2017
16 Nov 2017 OSTM01 Termination of appointment of Philip Michael Johnson as a director on 28 August 2008
16 Nov 2017 OSAP01 Appointment of Philip Michael Johnson as a director on 19 July 2007
16 Nov 2017 OSTM01 Termination of appointment of Heather Rachelle Strang as a director on 9 June 2010
16 Nov 2017 OSAP01 Appointment of Heather Rachelle Strang as a director on 19 July 2007
16 Nov 2017 OSTM01 Termination of appointment of Tony Paul Wilkey as a director on 28 March 2011
16 Nov 2017 OSAP01 Appointment of Tony Paul Wilkey as a director on 28 August 2008
16 Nov 2017 OSTM01 Termination of appointment of Andrew Michael Crossley as a director on 22 July 2013
16 Nov 2017 OSAP01 Appointment of Mr Andrew Michael Crossley as a director on 24 April 2007
16 Nov 2017 OSTM01 Termination of appointment of Anthony Simon Allen as a director on 10 December 2009
16 Nov 2017 OSAP01 Appointment of Anthony Simon Allen as a director on 12 March 2008
16 Nov 2017 OSTM01 Termination of appointment of Kulbir Singh Ahuja as a director on 29 July 2010
16 Nov 2017 OSAP01 Appointment of Kulbir Singh Ahuja as a director on 28 August 2008
16 Nov 2017 OSTM02 Termination of appointment of Ravi Iyer as secretary on 24 January 2014
16 Nov 2017 OSAP03 Appointment of Ravi Iyer as a secretary on 1 September 2008
15 Nov 2017 OSCH01 Details changed for a UK establishment - BR009335 Name Change Prudential process management services india private LIMITED,31 January 2017
15 Nov 2017 OSCC01 Alteration of constitutional documents on 6 January 2017
15 Nov 2017 OSCC01 Alteration of constitutional documents on 30 September 2015
15 Nov 2017 OSTM01 Termination of appointment of Duncan Perceval Mosely as a director on 12 July 2012
15 Nov 2017 OSTM01 Termination of appointment of Jonathan Mark Donald Sandell as a director on 10 December 2015
15 Nov 2017 OSTM01 Termination of appointment of Tulsi Ratakonda Naidu as a director on 25 April 2016