M&G RE UKEV 1 LIMITED

Date	Description
21/07/2521 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
20/01/2520 January 2025	Confirmation statement made on 2025-01-20 with no updates View Document
12/06/2412 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
10/05/2410 May 2024	Appointment of Mr Simon James Green as a director on 2024-05-09 View Document
10/05/2410 May 2024	Termination of appointment of Peter John Riley as a director on 2024-05-07 View Document
20/01/2420 January 2024	Confirmation statement made on 2024-01-20 with no updates View Document
14/12/2314 December 2023	Director's details changed for Mr Peter John Riley on 2020-07-26 View Document
30/08/2330 August 2023	Registration of charge 111638690003, created on 2023-08-29 View Document
20/06/2320 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-20 with no updates View Document
20/01/2220 January 2022	Confirmation statement made on 2022-01-20 with no updates View Document
07/05/197 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RILEY / 12/04/2019 View Document

02/05/192 May 2019	PSC'S CHANGE OF PARTICULARS / M&G RE UKEV (GP1) LLP / 12/04/2019 View Document
18/04/1918 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 View Document
18/04/1918 April 2019	REGISTERED OFFICE CHANGED ON 18/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH View Document
17/04/1917 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK DUXBURY / 12/04/2019 View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View Document
20/11/1820 November 2018	22/10/2018 View Document
20/11/1820 November 2018	ARTICLES OF ASSOCIATION View Document
14/11/1814 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 111638690001 View Document
12/11/1812 November 2018	ALTER ARTICLES 22/10/2018 View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STONE View Document
06/08/186 August 2018	DIRECTOR APPOINTED PETER JOHN RILEY View Document
08/02/188 February 2018	CURRSHO FROM 31/01/2019 TO 31/12/2018 View Document
22/01/1822 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document