M&G CORPORATE SERVICES LIMITED
Company number 11590855 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Appointment of Mr Peter Stuart O'rourke as a director on 2026-07-13 · 2 pages | View document |
| 10 Jul 2026 | Full accounts made up to 2025-12-31 · 45 pages | View document |
| 26 Jun 2026 | Termination of appointment of Simon Moffatt as a director on 2026-06-26 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 16 Sep 2025 | Second filing for the appointment of Barbara Jane as a director · 5 pages | View document |
| 11 Sep 2025 | Appointment of Ms Barbara Jane Wilson as a director on 2025-09-10 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Kathryn Mcleland as a director on 2025-09-10 · 1 page | View document |
| 7 Aug 2025 | Full accounts made up to 2024-12-31 · 46 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 3 Jul 2024 | Full accounts made up to 2023-12-31 · 44 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 14 Jul 2023 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Lee Bullen on 2022-12-01 · 2 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 45 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 5 pages | View document |
| 19 May 2022 | Appointment of Ms Kathryn Mcleland as a director on 2022-05-03 · 2 pages | View document |
| 10 May 2022 | Termination of appointment of Paul David Cooper as a director on 2022-05-06 · 1 page | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 8 Dec 2021 | Termination of appointment of Clare Jane Bousfield as a director on 2021-12-06 · 1 page | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 42 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-27 with updates · 4 pages | View document |
| 5 Aug 2021 | Appointment of Mr Matthew Howells as a director on 2021-07-19 · 2 pages | View document |
| 4 Aug 2021 | Appointment of Mr Paul David Cooper as a director on 2021-07-19 · 2 pages | View document |
| 3 Aug 2021 | Appointment of Mr Lee Bullen as a director on 2021-07-19 · 2 pages | View document |
| 3 Aug 2021 | Appointment of Mr Simon Moffatt as a director on 2021-07-19 · 2 pages | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS | View document |
| 6 May 2020 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MR. RODDY THOMSON | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 31/07/2019 | View document |
| 12 Jul 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 18 Apr 2019 | Registered office address changed from , Laurence Pountney Hill London, EC4R 0HH, United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 2019-04-18 · 2 pages | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL (HOLDINGS) LIMITED / 12/04/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 12/04/2019 | View document |
| 14 Dec 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 13 Dec 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 13 Dec 2018 | SAIL ADDRESS CREATED | View document |
| 26 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |