M & G FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameM & G FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00923891
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M & G FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    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 20, 2024 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2023

    23 pagesAAMD

    Full accounts made up to Dec 31, 2023

    23 pagesAA
    Annotations
    DateAnnotation
    Aug 29, 2024Part Admin Removed Pages 24-27 of the accounts filed on the AA were administratively removed from the public register on 29/08/2024 as the material was not properly delivered

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Appointment of Sean Andrew Fitzgerald as a director on Mar 16, 2020

    2 pagesAP01

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Change of details for M&G Limited as a person with significant control on Sep 16, 2019

    2 pagesPSC05

    legacy

    7 pagesRP04CS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Change of details for M&G Limited as a person with significant control on Apr 12, 2019

    5 pagesPSC05

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on Apr 18, 2019

    2 pagesAD01

    Secretary's details changed for M&G Management Services Limited on Apr 12, 2019

    3 pagesCH04

    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