0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

M & G. SECURITIES LIMITED

Learn more about M & G. SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

M & G. SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00090776
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.11.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about M & G. SECURITIES LIMITED. Our website makes it possible to view other available documents related to M & G. SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 28/03/2015
Form type: CH01
Date: 2015.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
Add to cart
SECTION 519 CA 2006
Form type: MISC
Date: 2014.09.05
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 04/10/2013
Form type: CH01
Date: 2013.11.05
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP ROBERT JELFS
Form type: AP01
Date: 2013.08.12
£2.95
Add to cart
SECRETARY APPOINTED JONATHAN PETER MCCLELLAND
Form type: AP03
Date: 2013.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
Form type: TM01
Date: 2013.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN TALBOT
Form type: TM02
Date: 2013.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
Form type: TM01
Date: 2013.05.01
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE
Form type: TM01
Date: 2012.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY
Form type: TM01
Date: 2012.01.03
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MR GARY NICHOLAS COTTON
Form type: AP01
Date: 2011.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN
Form type: TM01
Date: 2010.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON MACDOWELL / 07/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROSENGARTEN / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS LAVINIA ULRIKE MIDWINTER / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON MACDOWALL / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN JACKSON / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSENGARTEN / 20/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DEBORAH CARTER
Form type: 288b
Date: 2008.11.06
£2.95
Add to cart
RE SECT 175 01/10/2008
Form type: RES13
Date: 2008.10.16
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006
Form type: 288c
Date: 2008.10.09
£2.95
Add to cart
DIRECTOR APPOINTED MS LAVINIA ULRIKE MIDWINTER
Form type: 288a
Date: 2008.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY
Form type: 288b
Date: 2008.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN PETER MCCLELLAND (current)
Secretary, 2013.07.01
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
GARY NICHOLAS COTTON (current)
Director, BUSINESS MANAGER, 2011.05.17
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
PHILIP ROBERT JELFS (current)
Director, PRODUCT DIRECTOR, 2013.08.02
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
MARTIN LEWIS (current)
Director, DIR OF IT & ADMINISTRATION, 1997.10.20
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
GRAHAM WILLIAMSON MACDOWALL (current)
Director, ACCOUNTANT, 2001.06.19
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
LAURENCE JOHN MUMFORD (current)
Director, 2004.12.17
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
WILLIAM JOHN NOTT (current)
Director, CEO M&G SECURITIES, 2001.12.01
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
DAVID JEREMY MICHAEL BURCHILL (resigned)
Secretary, 1992.09.30 - 1999.09.03
THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LG, ESSEX
JOHN RICHARD TALBOT (resigned)
Secretary, DIRECTOR, 1999.09.03 - 2013.06.30
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
MICHAEL GORDON ABBOTT (resigned)
Director, 1993.06.21 - 1994.03.31
HOLLY BANK ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
ANTHONY JOHN ASHPLANT (resigned)
Director, HEAD OF LEGAL AND COMPLIANCE, 1998.11.17 - 2001.08.13
2 THE PADDOCKS BLACKMORE END , WHEATHAMPSTEAD
AL4 8HE, HERTFORDSHIRE
DAVID JEREMY MICHAEL BURCHILL (resigned)
Director, LEGAL ADVISOR, 1997.07.21 - 1999.09.03
THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LG, ESSEX
DEBORAH JACQUELINE CARTER (resigned)
Director, CUSTOMER RELATIONS DIRECTOR, 2005.02.24 - 2008.10.31
THE LIMES HIGH STREET , OGBOURNE ST GEORGE
SN8 1SU, WILTSHIRE
GILLIAN CLARK (resigned)
Director, 1992.09.30 - 1994.07.08
26 MOORE STREET , LONDON
SW3 2QW
LAVINIA ULRIKE DARBY (resigned)
Director, DIRECTOR OF COMPLIANCE, 2008.09.24 - 2011.12.23
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
DAVID WILLIAM DIBBEN (resigned)
Director, 2001.11.15 - 2004.10.31
5 NURSERY CLOSE , HOOK
RG27 9QX, HAMPSHIRE
PETER ANTHONY EMMS (resigned)
Director, MARKETING DIRECTOR, 1992.11.16 - 1998.10.09
HATCHGATE END, HATCHGATE LANE COCKPOLE GREEN, WARGRAVE , READING
RG10 8NE, BERKSHIRE
CHRISTOPHER OWEN EVE (resigned)
Director, 1992.09.30 - 1994.10.01
RED TILES 66 PATCHING HALL LANE , CHELMSFORD
CM1 4DB
MICHAEL JOHN FRIEND (resigned)
Director, 1992.09.30 - 1993.08.04
FRIENDS BUNCH LANE , HASLEMERE
GU27 1ET, SURREY
JOHN HAMILTON GODDARD (resigned)
Director, MARKETING DIRECTOR, 2004.09.13 - 2005.07.08
25 HOFLAND ROAD BROOK GREEN , LONDON
W14 0LN
BENJAMIN BERNARD WOULFE GOODDEN (resigned)
Director, 1992.09.30 - 1994.10.01
FERRYSIDE RIVERSIDE , TWICKENHAM
TW1 3DN, MIDDLESEX
HAROLD JOHN HADEN (resigned)
Director, 1996.01.15 - 1997.03.17
QUOITS COTTAGE FIVE ASHES , MAYFIELD
TN20 6HY, EAST SUSSEX
CHRISTOPHER IAN JACKSON (resigned)
Director, INVESTMENT MARKETING, 2005.05.16 - 2013.04.30
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
STUART CAMPBELL JAMES (resigned)
Director, COMPANY DIRECTOR, 1995.12.22 - 2000.07.05
WALDHEIM CHURCH ROAD , WOLDINGHAM
CR3 7JX, SURREY
ROGER ANDREW JENNINGS (resigned)
Director, 1992.09.30 - 1994.10.01
BLOSSOMFIELD WRAY LANE , REIGATE
RH2 0HS, SURREY
NORMAN KING (resigned)
Director, 1993.06.21 - 1994.10.01
14 THE RYLE WRITTLE , CHELMSFORD
CM1 3JQ, ESSEX
NORMAN KING (resigned)
Director, 1996.01.15 - 1997.06.06
14 THE RYLE WRITTLE , CHELMSFORD
CM1 3JQ, ESSEX
DESMOND JOHN LE GRYS (resigned)
Director, CONSULTANT, 1998.11.17 - 2000.07.05
EARLSCROFT STRATTON ROAD , WINCHESTER
SO23 0JQ, HAMPSHIRE
LAURENCE EDWARD LINAKER (resigned)
Director, 1992.09.30 - 1994.07.29
11 ARUNDEL GARDENS , LONDON
W11 2LN
ROBERT ARTHUR MCCRINDLE (resigned)
Director, 1993.06.21 - 1998.01.08
26 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
MICHAEL GEORGE ALEXANDER MCLINTOCK (resigned)
Director, HEAD OF PENSION FUND DIVN, 1996.07.12 - 2001.08.13
1 LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
RACHEL MARY MEDILL (resigned)
Director, DIRECTOR CORPORATE COMMUNICATI, 1997.10.20 - 1998.03.10
THE DOVE HOUSE THE AVENUE , ASPLEY GUISE
MK17 8HH, BUCKINGHAMSHIRE
TIMOTHY PETER FRANCIS MILLER (resigned)
Director, 1992.09.30 - 1992.10.12
9 BARTHOLOMEW VILLAS , LONDON
NW5 2LJ
DAVID LESLIE MORGAN (resigned)
Director, 1994.07.18 - 1997.01.20
62 LEXHAM GARDENS , LONDON
W8 5JA
JEFFREY STEPHEN PETER MUSHENS (resigned)
Director, 1996.07.12 - 1998.03.05
LORIEN SEVEN ASH GREEN , CHELMSFORD
CM1 7SE

Companies near to M & G. SECURITIES ltd.

Information about the Private Limited Company M & G. SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data