M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 06/06/236 June 2023 | Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 2023-06-05 |
| 05/06/235 June 2023 | Termination of appointment of Alan Fraser Porter as a director on 2023-06-05 |
| 19/05/2319 May 2023 | Director's details changed for Ms Elizabeth White on 2023-05-19 |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Appointment of Ms Kathryn Mcleland as a director on 2022-05-03 |
| 10/05/2210 May 2022 | Second filing for the appointment of Spencer Horgan as a director |
| 04/05/224 May 2022 | Termination of appointment of Paul David Cooper as a director on 2022-04-28 |
| 04/05/224 May 2022 | Appointment of Ms Elizabeth White as a director on 2022-04-25 |
| 04/05/224 May 2022 | Appointment of Mr Horgan Spencer as a director on 2022-04-28 |
| 08/12/218 December 2021 | Termination of appointment of Clare Jane Bousfield as a director on 2021-12-06 |
| 08/12/218 December 2021 | Appointment of Mr Paul David Cooper as a director on 2021-12-06 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 24/07/2024 July 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 100000 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 15/01/2015 January 2020 | ADOPT ARTICLES 10/01/2020 |
| 14/01/2014 January 2020 | CESSATION OF M&G PRUDENTIAL (HOLDINGS) LIMITED AS A PSC |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PLC |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN ARCHBOLD |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MS CLARE JANE BOUSFIELD |
| 13/01/2013 January 2020 | COMPANY NAME CHANGED PRU LIMITED CERTIFICATE ISSUED ON 13/01/20 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR ALAN FRASER PORTER |
| 13/01/2013 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED HELEN GRACE ARCHBOLD |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM KING |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAMAGE |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 1 ANGEL COURT LONDON EC2R 7AG ENGLAND |
| 07/10/197 October 2019 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 08/08/198 August 2019 | CESSATION OF PRUDENTIAL GROUP HOLDINGS LIMITED AS A PSC |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PRUDENTIAL (HOLDINGS) LIMITED |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS RAMAGE / 12/04/2019 |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CESSATION OF DAVID GEORGE GREEN AS A PSC |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR SIMON LEWIS RAMAGE |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE GREEN |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1623 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/06/1328 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/129 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GREEN / 01/10/2009 |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED GS THIRTY SEVEN LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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