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M&G FA LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01048359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Geschäftsführung
- BULLEN, Lee
- FITZGERALD, Sean Andrew
- HOWELLS, Matthew
- MOFFATT, Simon
- Prokuristen
- M&G MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.1972
- Alter der Firma 1972-04-04 52 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- M&G Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- M&G PRUDENTIAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TFNC2ZYHSGTN11
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-07-03
- Jahresmeldung
- Fälligkeit: 2024-07-18
- Letzte Einreichung: 2023-07-04
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M&G FA LIMITED Firmenbeschreibung
- M&G FA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01048359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.1972 registriert. M&G FA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M&G PRUDENTIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2013.Die Firma kann schriftlich über 10 Fenchurch Avenue erreicht werden.
Jetzt sichern M&G FA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M&g Fa Limited - 10 Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
- 1972-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-25) - AA
-
confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-person-director-company-with-change-date (2023-01-06) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-25) - AA
-
confirmation-statement-with-updates (2022-07-04) - CS01
-
capital-allotment-shares (2022-04-29) - SH01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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auditors-resignation-company (2022-07-12) - AUD
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-08) - TM01
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
appoint-person-director-company-with-name-date (2021-07-31) - AP01
-
appoint-person-director-company-with-name-date (2021-07-30) - AP01
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
-
termination-director-company-with-name-termination-date (2021-04-28) - TM01
-
appoint-person-director-company-with-name-date (2021-08-03) - AP01
-
accounts-with-accounts-type-full (2021-06-09) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-03) - CH01
-
confirmation-statement-with-no-updates (2020-07-31) - CS01
-
accounts-with-accounts-type-full (2020-07-29) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
-
change-to-a-person-with-significant-control (2019-04-23) - PSC05
-
change-person-director-company-with-change-date (2019-04-23) - CH01
-
change-corporate-secretary-company-with-change-date (2019-04-23) - CH04
-
accounts-with-accounts-type-full (2019-05-01) - AA
-
second-filing-of-secretary-appointment-with-name (2019-06-03) - RP04AP04
-
second-filing-notification-of-a-person-with-significant-control (2019-05-15) - RP04PSC02
-
termination-director-company-with-name-termination-date (2019-08-23) - TM01
-
appoint-person-director-company-with-name-date (2019-08-23) - AP01
-
appoint-person-director-company-with-name-date (2019-08-27) - AP01
-
certificate-change-of-name-company (2019-09-16) - CERTNM
-
confirmation-statement-with-updates (2019-07-29) - CS01
-
mortgage-satisfy-charge-full (2019-03-20) - MR04
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
-
appoint-corporate-secretary-company-with-name-date (2018-04-12) - AP04
-
termination-director-company-with-name-termination-date (2018-04-12) - TM01
-
termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
-
accounts-with-accounts-type-full (2018-04-16) - AA
-
termination-director-company-with-name-termination-date (2018-05-11) - TM01
-
termination-director-company-with-name-termination-date (2018-06-08) - TM01
-
confirmation-statement-with-updates (2018-07-19) - CS01
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
appoint-person-director-company-with-name-date (2018-04-12) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-04) - CS01
-
notification-of-a-person-with-significant-control (2017-07-03) - PSC02
-
termination-director-company-with-name-termination-date (2017-02-27) - TM01
-
accounts-with-accounts-type-full (2017-05-16) - AA
-
appoint-person-director-company-with-name-date (2017-03-10) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
accounts-with-accounts-type-full (2016-04-18) - AA
-
change-person-director-company-with-change-date (2016-05-16) - CH01
-
termination-director-company-with-name-termination-date (2016-06-02) - TM01
-
termination-director-company-with-name-termination-date (2016-06-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
change-person-director-company-with-change-date (2015-07-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
-
accounts-with-accounts-type-full (2015-05-14) - AA
-
change-person-director-company-with-change-date (2015-04-17) - CH01
-
appoint-person-director-company-with-name-date (2015-02-23) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-09-05) - MISC
-
miscellaneous (2014-08-30) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
accounts-with-accounts-type-full (2014-06-04) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
change-person-director-company-with-change-date (2013-05-15) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
-
appoint-person-director-company-with-name (2012-10-02) - AP01
-
termination-director-company-with-name (2012-09-26) - TM01
-
appoint-person-director-company-with-name (2012-08-07) - AP01
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
termination-director-company-with-name (2012-05-01) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
appoint-person-director-company-with-name (2011-12-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
-
termination-director-company-with-name (2010-11-02) - TM01
keyboard_arrow_right 2009
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memorandum-articles (2009-10-15) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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resolution (2009-10-07) - RESOLUTIONS
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statement-of-companys-objects (2009-10-07) - CC04
-
legacy (2009-09-30) - 363a
-
accounts-with-accounts-type-full (2009-04-05) - AA
-
legacy (2009-01-22) - 288c
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
resolution (2009-07-03) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 363a
-
legacy (2008-11-06) - 288a
-
accounts-with-accounts-type-full (2008-05-02) - AA
-
legacy (2008-09-16) - 288b
-
legacy (2008-10-09) - 288c
-
resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-26) - AA
-
legacy (2007-06-18) - 288a
-
legacy (2007-05-31) - 288b
-
legacy (2007-10-11) - 363a
-
legacy (2007-07-09) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 288b
-
legacy (2006-10-04) - 363a
-
legacy (2006-06-06) - 288c
-
legacy (2006-05-05) - 288a
-
accounts-with-accounts-type-full (2006-03-21) - AA
-
legacy (2006-01-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 363a
-
accounts-with-accounts-type-full (2005-04-09) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-07) - AA
-
legacy (2004-07-19) - 288b
-
legacy (2004-06-02) - 288c
-
legacy (2004-10-11) - 363a
-
legacy (2004-09-23) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 363a
-
legacy (2003-08-16) - 288c
-
accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-03-06) - 288b
-
legacy (2003-03-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288c
-
legacy (2002-10-22) - 288c
-
legacy (2002-10-22) - 363a
-
legacy (2002-07-01) - 288b
-
legacy (2002-05-16) - 288b
-
legacy (2002-02-19) - 288c
-
accounts-with-accounts-type-full (2002-04-18) - AA
keyboard_arrow_right 2001
-
resolution (2001-03-16) - RESOLUTIONS
-
legacy (2001-03-20) - 288a
-
accounts-with-accounts-type-full (2001-04-17) - AA
-
legacy (2001-05-18) - 288c
-
legacy (2001-05-18) - 288b
-
legacy (2001-10-22) - 288b
-
legacy (2001-12-03) - 288c
-
legacy (2001-12-03) - 363s
-
legacy (2001-12-12) - 288b
-
legacy (2001-07-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 288b
-
legacy (2000-03-09) - 123
-
resolution (2000-03-09) - RESOLUTIONS
-
legacy (2000-03-15) - 88(2)R
-
legacy (2000-03-15) - 88(3)
-
accounts-with-accounts-type-full (2000-04-11) - AA
-
legacy (2000-06-05) - 288a
-
legacy (2000-09-05) - 287
-
legacy (2000-09-26) - 225
-
legacy (2000-10-24) - 363s
-
legacy (2000-11-13) - 288c
-
legacy (2000-11-22) - 288b
-
legacy (2000-12-12) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-03) - AA
-
legacy (1999-03-09) - 288a
-
legacy (1999-12-07) - 363s
-
legacy (1999-08-26) - 288a
-
legacy (1999-08-26) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-02) - 288b
-
legacy (1998-05-13) - 288c
-
legacy (1998-07-07) - 288b
-
accounts-with-accounts-type-full (1998-02-11) - AA
-
legacy (1998-07-13) - 288b
-
legacy (1998-07-20) - 288b
-
legacy (1998-07-15) - 288b
-
legacy (1998-09-25) - 288b
-
legacy (1998-10-20) - 363a
-
legacy (1998-07-10) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-10) - AA
-
legacy (1997-04-03) - 288b
-
resolution (1997-04-08) - RESOLUTIONS
-
legacy (1997-09-01) - 288c
-
legacy (1997-10-28) - 363a
-
legacy (1997-02-07) - 288b
-
memorandum-articles (1997-04-08) - MEM/ARTS
-
legacy (1997-03-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-09) - 288
-
auditors-resignation-company (1996-01-12) - AUD
-
legacy (1996-01-25) - 288
-
legacy (1996-02-13) - 288
-
accounts-with-accounts-type-full (1996-02-18) - AA
-
legacy (1996-02-21) - 288
-
legacy (1996-02-21) - 363(353)
-
legacy (1996-02-21) - 363x
-
legacy (1996-04-18) - 288
-
legacy (1996-05-07) - 288
-
legacy (1996-12-09) - 288a
-
legacy (1996-10-21) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 288
-
accounts-with-accounts-type-full (1995-02-22) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-18) - 287
keyboard_arrow_right 1994
-
legacy (1994-08-23) - 288
-
legacy (1994-07-18) - 288
-
legacy (1994-02-26) - 288
-
accounts-with-accounts-type-full (1994-02-26) - AA
-
legacy (1994-10-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-01) - 288
-
legacy (1993-04-15) - 288
-
accounts-with-accounts-type-full (1993-01-24) - AA
-
legacy (1993-11-03) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
accounts-with-accounts-type-full (1992-01-31) - AA
-
legacy (1992-10-16) - 363x
-
legacy (1992-10-26) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-27) - 363x
-
legacy (1991-02-25) - 288
-
legacy (1991-01-02) - 325a
-
legacy (1991-10-24) - 363x
-
legacy (1991-01-02) - 325
-
legacy (1991-01-02) - 318
-
accounts-with-accounts-type-full (1991-03-27) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-01) - 288
-
accounts-with-accounts-type-full (1990-02-08) - AA
-
legacy (1990-02-08) - 363
-
legacy (1990-01-31) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-24) - AA
-
legacy (1989-02-24) - 363
-
legacy (1989-02-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-12) - 288
-
legacy (1988-07-14) - 288
-
legacy (1988-03-10) - 288
-
legacy (1988-03-28) - 363
-
accounts-with-accounts-type-full (1988-04-08) - AA
-
legacy (1988-04-19) - 288
-
legacy (1988-10-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-19) - 363
-
accounts-with-accounts-type-full (1987-03-19) - AA
-
legacy (1987-04-11) - 288
-
legacy (1987-10-20) - 288
-
legacy (1987-03-05) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-18) - 288
-
accounts-with-made-up-date (1986-03-24) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-02) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-23) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-02) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-03-16) - AA
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-03-11) - CERTNM
-
accounts-with-made-up-date (1981-03-18) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-14) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-04-03) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-05-14) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-03-11) - AA
-
accounts-with-made-up-date (1977-03-10) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-02-05) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-01-26) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-01-25) - AA
keyboard_arrow_right 1972
-
miscellaneous (1972-04-04) - MISC