M&G IMPPP 1 LIMITED: Filings

Overview

Company Name	M&G IMPPP 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04382172
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2002

What are the latest filings for M&G IMPPP 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Mar 17, 2026	Director's details changed for Mr Martin James Lennon on Jun 26, 2019	2 pages	CH01

Sep 05, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Appointment of Mr Edward Hilton Clarke as a director on Jan 01, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Sean Andrew Fitzgerald as a director on Dec 31, 2024	1 pages	TM01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Sep 27, 2019	Change of details for M&G Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Sep 13, 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on Sep 12, 2019	2 pages	AP01

Jul 30, 2019	Appointment of Mr Martin James Lennon as a director on Jun 26, 2019	2 pages	AP01

Jul 30, 2019	Termination of appointment of Leeroy Robert Tustain as a director on Jun 26, 2019	1 pages	TM01

May 13, 2019	legacy	7 pages	RP04CS01

Apr 18, 2019	Secretary's details changed for M&G Management Services Limited on Apr 12, 2019	3 pages	CH04

Apr 18, 2019	Change of details for a person with significant control	5 pages	PSC05

Apr 18, 2019	Director's details changed for Mr Leeroy Robert Tustain on Apr 12, 2019	2 pages	CH01

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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.
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