M&G FOUNDERS 1 LIMITED: Filings
Overview
| Company Name | M&G FOUNDERS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04401042 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for M&G FOUNDERS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Edward Hilton Clarke as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sean Andrew Fitzgerald as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Change of details for M&G Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Sean Andrew Fitzgerald as a director on Sep 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Martin James Lennon as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Leeroy Robert Tustain as a director on Jun 26, 2019 | 1 pages | TM01 | ||
legacy | 7 pages | RP04CS01 | ||
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on Apr 24, 2019 | 1 pages | AD01 | ||
Secretary's details changed for M&G Management Services Limited on Apr 12, 2019 | 3 pages | CH04 | ||
Change of details for M&G Limited as a person with significant control on Apr 12, 2019 | 5 pages | PSC05 | ||
Director's details changed for Mr Leeroy Robert Tustain on Apr 12, 2019 | 2 pages | CH01 | ||
Termination of appointment of Simon Humphrey Westland Pilcher as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2019 with updates | 6 pages | CS01 | ||
Appointment of Mr Leeroy Robert Tustain as a director on Feb 08, 2019 | 2 pages | AP01 | ||
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