M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED: Filings
Overview
| Company Name | M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05996736 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of M&G Company Secretary Limited as a secretary on Oct 14, 2026 | 2 pages | AP04 | ||||||
Termination of appointment of M&G Management Services Limited as a secretary on Oct 14, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2025 | 70 pages | AA | ||||||
Termination of appointment of Kathryn Mcleland as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Charlotte Dawn Alethea Heiss as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alan Fraser Porter as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Ms Elizabeth White on May 19, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Kathryn Mcleland as a director on May 03, 2022 | 2 pages | AP01 | ||||||
Second filing for the appointment of Spencer Horgan as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Paul David Cooper as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Horgan Spencer as a director on Apr 28, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Elizabeth White as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Clare Jane Bousfield as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Paul David Cooper as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
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