M&G WEALTH HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 23/04/2523 April 2025 | Register inspection address has been changed from 5th Floor 30 Market Street Huddersfield HD1 2HG England to 10 Fenchurch Avenue London EC3M 5AG |
| 27/02/2527 February 2025 | Appointment of Ms Elizabeth White as a director on 2025-02-10 |
| 27/02/2527 February 2025 | Termination of appointment of Alistair Robert Morris as a director on 2025-02-10 |
| 26/11/2426 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Termination of appointment of Caroline Mary Connellan as a director on 2024-11-15 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 13/11/2413 November 2024 | Registered office address changed from 5th Floor 30 Market Street Huddersfield HD1 2HG England to 10 Fenchurch Avenue London England EC3M 5AG on 2024-11-13 |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Appointment of Alistair Robert Morris as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Timothy John Grey as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Kathryn Mcleland as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 2024-07-01 |
| 01/07/241 July 2024 | Certificate of change of name |
| 01/07/241 July 2024 | Appointment of Michelle Cumming as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mrs Caroline Mary Connellan as a director on 2024-07-01 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 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 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 30/01/2330 January 2023 | Auditor's resignation |
| 25/01/2325 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 25/11/2225 November 2022 | Termination of appointment of Barry Charles Kayes as a director on 2022-10-21 |
| 01/11/221 November 2022 | Termination of appointment of Timothy Charles Sargisson as a director on 2022-08-31 |
| 19/05/2219 May 2022 | Appointment of Ms Kathryn Mcleland as a director on 2022-05-03 |
| 10/05/2210 May 2022 | Termination of appointment of Paul Cooper as a director on 2022-05-06 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 08/02/228 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-06 |
| 11/01/2211 January 2022 | Appointment of Mr Paul Cooper as a director on 2022-01-06 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 11/01/2211 January 2022 | Withdrawal of a person with significant control statement on 2022-01-11 |
| 11/01/2211 January 2022 | Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 2022-01-06 |
| 10/01/2210 January 2022 | Termination of appointment of Sarah Clare Turvey as a director on 2022-01-06 |
| 10/01/2210 January 2022 | Appointment of Mr Alan Porter as a director on 2022-01-06 |
| 10/01/2210 January 2022 | Appointment of M&G Management Services Limited as a secretary on 2022-01-06 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | SAIL ADDRESS CHANGED FROM: THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG ENGLAND |
| 20/05/1920 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENS |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK HUDDERSFIELD HD2 1GN |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIDFORD |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN GREY |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HALES |
| 30/04/1530 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 04/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER BRAIDFORD / 04/04/2015 |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | SAIL ADDRESS CREATED |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RUSHALL |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RUSHALL |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMMINS |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 11/12/1211 December 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK HUDDERSFIELD WEST YORKSHIRE HD2 2GN |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MATTHEW JAMES RUSHALL |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 14 HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2HA UNITED KINGDOM |
| 05/04/125 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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