M & G SECURITIES LIMITED: Filings

  • Overview

    Company NameM & G SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00090776
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M & G SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. David Allen as a director on Jun 01, 2026

    2 pagesAP01

    Appointment of Ms. Katherine Fulker as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Michelle Anne Mcgrade as a director on Jun 01, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    Appointment of Mr. Martin Alan Kwiatkowski as a director on Dec 04, 2025

    2 pagesAP01

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Carolan Dobson as a director on Oct 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Termination of appointment of Neal John Brooks as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Simon Charles Ellis as a director on Mar 12, 2025

    2 pagesAP01

    Appointment of Mr Marcello Arona as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of Sean Andrew Fitzgerald as a director on Jan 13, 2025

    1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2023

    27 pagesAAMD

    Full accounts made up to Dec 31, 2023

    27 pagesAA
    Annotations
    DateAnnotation
    Aug 29, 2024Part Admin Removed Pages 28-33 on the AA consisting of unnecessary material were administratively removed from the public register on 29/08/2024 as the material was not properly delivered

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Director's details changed for Carolan Dobson on Jan 19, 2023

    2 pagesCH01

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Tara Christina Nelson as a secretary on Jul 08, 2021

    1 pagesTM02

    Appointment of M&G Management Services Limited as a secretary on Jul 08, 2021

    2 pagesAP04

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0