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M&G FOUNDERS 1 LIMITED
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M&G FOUNDERS 1 LIMITED: Filings - Page 2

    • Overview

    Company NameM&G FOUNDERS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04401042
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Grant Robert Speirs as a director on Jan 31, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Director's details changed for Mr Grant Robert Speirs on Aug 02, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 27, 2018 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2019Clarification A second filed CS01 (Notice of relevant legal entity (RLE) with significant control details change) was registered on 13/05/2019.

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Anthony John Ashplant as a director on Mar 23, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Section 519 ca 2006
    		1 pagesMISC

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Grant Robert Speirs on Oct 13, 2009

    		2 pagesCH01

    Director's details changed for Mr Simon Pilcher on Oct 13, 2009

    		2 pagesCH01
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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.
    • license: CC0