| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2024-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BULLEN / 01/12/2022 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN MCLELAND |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2021-12-22 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 25000001 |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOWELLS |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID COOPER |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR LEE BULLEN |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MOFFATT |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODDY THOMSON |
| 2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL (HOLDINGS) LIMITED / 04/10/2020 |
| 2020-12-07 |
insert company_previous_name M&G PRUDENTIAL SERVICES LIMITED |
| 2020-12-07 |
update name M&G PRUDENTIAL SERVICES LIMITED => M&G CORPORATE SERVICES LIMITED |
| 2020-10-04 |
update statutory_documents COMPANY NAME CHANGED M&G PRUDENTIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 04/10/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RODDY THOMSON / 28/08/2020 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-26 => 2021-09-30 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-26 => 2020-09-26 |
| 2020-05-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MR. RODDY THOMSON |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 31/07/2019 |
| 2019-07-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-05-07 |
delete address LAURENCE POUNTNEY HILL LONDON UNITED KINGDOM EC4R 0HH |
| 2019-05-07 |
insert address 10 FENCHURCH AVENUE LONDON EC3M 5AG |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
LAURENCE POUNTNEY HILL LONDON
EC4R 0HH
UNITED KINGDOM |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 12/04/2019 |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL (HOLDINGS) LIMITED / 12/04/2019 |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 9 => 12 |
| 2018-12-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-12-13 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2018-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |