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M & G GROUP LIMITED

Learn more about M & G GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00633480
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.24
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: GROUP
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:

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DIRECTOR APPOINTED THE HON PHILIP JOHN REMNANT
Form type: AP01
Date: 2016.04.12
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DIRECTOR APPOINTED BEATRICE HANNAH MILLICENT HOLLOND
Form type: AP01
Date: 2016.04.12
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DIRECTOR APPOINTED MR COLIN DENIS KEOGH
Form type: AP01
Date: 2016.04.12
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DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT
Form type: TM01
Date: 2016.04.04
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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
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.09.05
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SECTION 519
Form type: MISC
Date: 2014.08.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCCLELLAND / 13/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ALEXANDER MCLINTOCK / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ADOPT ARTICLES 05/08/2009
Form type: RES01
Date: 2009.08.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.16
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 16/06/09
Form type: MISC
Date: 2009.06.16
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SOLVENCY STATEMENT DATED 03/06/09
Form type: CAP-SS
Date: 2009.06.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.16
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REDUCE ISSUED CAPITAL 04/06/2009
Form type: RES06
Date: 2009.06.16
Child documents:
Document type: ANNOTATION
Date: 2009.06.16
Form type: RES01
Document description: ALTER MEMORANDUM 04/06/2009
Document type: ANNOTATION
Date: 2009.06.16
Form type: RES13
Document description: SHARE PREM AC REDUCED BY £83197737.10 AND CAP REDEMPT AC REDUCED BY£1240000 04/06/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.02
£2.95
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DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS
Form type: 288a
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSON
Form type: 288b
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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S366A DISP HOLDING AGM 22/03/02
Form type: ELRES
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: ELRES
Document description: S386 DISP APP AUDS 22/03/02
Document type: ANNOTATION
Date: 2002.04.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/03/02
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JONATHAN PETER MCCLELLAND (current)
Secretary, 1999.08.20
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
BEATRICE HANNAH MILLICENT HOLLOND (current)
Director, 2016.04.01
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
COLIN DENIS KEOGH (current)
Director, 2016.04.01
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
MICHAEL GEORGE ALEXANDER MCLINTOCK (current)
Director, CHIEF EXECUTIVE M&G GROUP, 1994.06.29
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
PHILIP JOHN REMNANT (current)
Director, COMPANY DIRECTOR, 2016.04.01
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
MICHELLE SYLVIA SCRIMGEOUR (current)
Director, M&G GROUP RISK DIRECTOR, 2016.04.01
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
GRANT ROBERT SPEIRS (current)
Director, CHARTERED ACCOUNTANT, 2008.11.01
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ANTHONY JOHN ASHPLANT (resigned)
Secretary, 1992.09.30 - 1996.04.24
2 THE PADDOCKS BLACKMORE END , WHEATHAMPSTEAD
AL4 8HE, HERTFORDSHIRE
STEPHEN HENRY HENTON (resigned)
Secretary, 1996.04.24 - 1999.08.20
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
ANTHONY JOHN ASHPLANT (resigned)
Director, HEAD OF LEGAL AND COMPLIANCE, 1999.02.24 - 2000.05.15
2 THE PADDOCKS BLACKMORE END , WHEATHAMPSTEAD
AL4 8HE, HERTFORDSHIRE
ANTHONY JOHN ASHPLANT (resigned)
Director, LEGAL AND COMPLIANCE DIRECTOR, 2003.03.01 - 2016.03.23
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
VIVIAN PAUL BAZALGETTE (resigned)
Director, 1996.11.27 - 2000.05.15
NORTH HOUSE 93 DULWICH VILLAGE , LONDON
SE21 7BJ
ROBERT ANTHONY BROOKS (resigned)
Director, 1992.09.30 - 1996.01.31
29 EATON TERRACE , LONDON
SW1W 8TP
HUGH ROBERT COLLUM (resigned)
Director, 1992.09.30 - 1998.10.26
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
ASHLEY GORDON DOWN (resigned)
Director, 1992.09.30 - 1999.01.13
12A DIGBY MANSIONS HAMMERSMITH BRIDGE ROAD , LONDON
W6 9DE
PETER ANTHONY EMMS (resigned)
Director, SALES & MARKETING DIRECT, 1993.05.17 - 1998.06.30
HATCHGATE END, HATCHGATE LANE COCKPOLE GREEN, WARGRAVE , READING
RG10 8NE, BERKSHIRE
JOHN SYDNEY FAIRBAIRN (resigned)
Director, 1992.09.30 - 1999.04.28
HARVEST HILL , CUCKFIELD
RH17 5AH, WEST SUSSEX
HAROLD JOHN HADEN (resigned)
Director, 1992.09.30 - 1997.03.26
QUOITS COTTAGE FIVE ASHES , MAYFIELD
TN20 6HY, EAST SUSSEX
DEREK ALAN HIGGS (resigned)
Director, COMPANY DIRECTOR, 1999.04.28 - 2000.11.30
41 UPPER ADDISON GARDENS , LONDON
W14 8AJ
BEVERLEY CLIFFE HODSON (resigned)
Director, COMPANY DIRECTOR, 1998.10.26 - 1999.04.28
THE OLD RECTORY AMPNEY CRUCIS , CIRENCESTER
GL7 5RY, GLOUCESTERSHIRE
RICHARD STORMONT HUGHES (resigned)
Director, 1994.06.29 - 2000.05.15
84 STREATHBOURNE ROAD , LONDON
SW17 8QY
PHILIP MICHAEL JOHNSON (resigned)
Director, 2004.05.17 - 2008.09.12
39A LANCASTER ROAD , LONDON
W11 1QJ
RODERICK DAVID KENT (resigned)
Director, MERCHANT BANKER, 1995.02.08 - 1999.07.13
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
MARTIN LEWIS (resigned)
Director, DIRECTOR OF IT& ADMINISTRATION, 1997.02.26 - 2000.05.15
ELDERFIELD GREENWAY HUTTON , BRENTWOOD
CM13 2NR, ESSEX
LAURENCE EDWARD LINAKER (resigned)
Director, 1992.09.30 - 1994.07.27
11 ARUNDEL GARDENS , LONDON
W11 2LN
GEORGE ERNEST LOUDON (resigned)
Director, BANKER, 1993.03.31 - 1994.02.04
11 PHILLIMORE PLACE , LONDON
W8 7BU
EWEN CAMERON STEWART MACPHERSON (resigned)
Director, INVESTMENT BANKER, 1996.08.28 - 1999.07.13
61 HOLLAND PARK MEWS , LONDON
W11 3SS
PAUL RODNEY MARSH (resigned)
Director, UNIVERSITY PROFESSOR, 1998.10.26 - 1999.04.28
52 VIVIAN WAY , LONDON
N2 0HZ
CHARLES ALAN MCLINTOCK (resigned)
Director, 1992.09.30 - 1994.02.04
THE MANOR HOUSE WESTHALL HILL FULBROOK , BURFORD
OX18 4BJ, OXFORDSHIRE
TIMOTHY PETER FRANCIS MILLER (resigned)
Director, 1992.09.30 - 1992.10.12
9 BARTHOLOMEW VILLAS , LONDON
NW5 2LJ
DAVID BURDETT MONEY-COUTTS (resigned)
Director, 1992.09.30 - 1997.01.29
MAGPIE HOUSE PEPPARD COMMON , HENLEY ON THAMES
RG9 5JG, OXFORDSHIRE
DAVID LESLIE MORGAN (resigned)
Director, 1992.09.30 - 1998.05.27
6 PALACE GREEN , LONDON
W8 4QA
ALAN JAMES ODDIE (resigned)
Director, 1992.09.30 - 1996.04.01
THE DOVE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH
WILLIAM REES MOGG (resigned)
Director, 1992.09.30 - 1994.02.04
THE OLD RECTORY HINTON BLEWETT TEMPLE CLOUD , BRISTOL
BS18 5AN
ANTHONY PRESLEY SHEARER (resigned)
Director, 1992.09.30 - 1996.01.15
63A HOLLAND PARK , LONDON
W11 3SJ

Companies near to M & G GROUP ltd.

Information about the Private Limited Company M & G GROUP 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: 2016.05.24. Reload the data