M & G SECURITIES LIMITED filing history - Find and update company information

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M & G SECURITIES LIMITED

Company number 00090776

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
23 Jan 2023	CH01	Director's details changed for Carolan Dobson on 19 January 2023	View PDF Director's details changed for Carolan Dobson on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	TM02	Termination of appointment of Tara Christina Nelson as a secretary on 8 July 2021	View PDF Termination of appointment of Tara Christina Nelson as a secretary on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP04	Appointment of M&G Management Services Limited as a secretary on 8 July 2021	View PDF Appointment of M&G Management Services Limited as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
25 May 2021	AP01	Appointment of Mr Neal John Brooks as a director on 19 May 2021	View PDF Appointment of Mr Neal John Brooks as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	TM01	Termination of appointment of Neil Michael Donnelly as a director on 30 June 2020	View PDF Termination of appointment of Neil Michael Donnelly as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
17 Mar 2020	AP01	Appointment of Sean Andrew Fitzgerald as a director on 16 March 2020	View PDF Appointment of Sean Andrew Fitzgerald as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	TM01	Termination of appointment of Margaret Mary Ammon as a director on 17 October 2019	View PDF Termination of appointment of Margaret Mary Ammon as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	TM01	Termination of appointment of Gary Nicholas Cotton as a director on 30 September 2019	View PDF Termination of appointment of Gary Nicholas Cotton as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	PSC05	Change of details for M&G Limited as a person with significant control on 16 September 2019	View PDF Change of details for M&G Limited as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 07/10/2016	View PDF Second filing of Confirmation Statement dated 07/10/2016 - link opens in a new window - 7 pages (7 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
18 Apr 2019	PSC05	Change of details for M&G Limited as a person with significant control on 12 April 2019	View PDF Change of details for M&G Limited as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	CH01	Director's details changed for Mr Gary Nicholas Cotton on 12 April 2019	View PDF Director's details changed for Mr Gary Nicholas Cotton on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH03	Secretary's details changed for Tara Christina Nelson on 12 April 2019	View PDF Secretary's details changed for Tara Christina Nelson on 12 April 2019 - link opens in a new window - 3 pages (3 pages)

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