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- M&G UKCF II GP LIMITED
M&G UKCF II GP LIMITED
Company is dissolved
General Information
NAME
M&G UKCF II GP LIMITED
COMPANY NUMBER
08214036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/09/2012
(12 years and 3 months old)
WEBSITE
APEXPLAZA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/10/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M&G FA LIMITED | Active - Accounts Filed | View Report |
M&G UKCF II GP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 03/12/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 31/10/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about M&G UKCF II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G UKCF II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G UKCF II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
M&G MANAGEMENT SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 110 Past: 161 |
View Report |
Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 108 |
View Report |
Simon Humphrey Westland Pilcher Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 25 |
View Report |
Born in Sep 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 03/12/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 31/10/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 17/10/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 11/09/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 07/08/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 05/06/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 29/05/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 17/05/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 25/04/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 17/04/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 11/04/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 16/02/2024 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 19/12/2023 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 08/11/2023 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 28/08/2023 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 13/07/2023 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 16/02/2023 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 19/01/2023 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 03/10/2022 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 16/09/2022 | Event: New Board Member Michael James Nicholson (926088683) Appointed |
Date: 09/09/2022 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 30/08/2022 | Event: New Board Member Michael James Nicholson (926088683) Appointed |
Date: 22/08/2022 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: Change in Reg. Office |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Board Member Michael James Nicholson (926088683) Appointed |
Date: 26/07/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Board Member Rosemary Clare Brydon (925999044) Appointed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: Change in Reg. Office |
Date: 17/04/2019 | Event: Simon Humphrey Westland Pilcher (904722143) has left the board |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: Jonathan Peter McClelland (906580858) has left the board |
Date: 15/05/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 20/05/2017 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: M&G MANAGEMENT SERVICES LIMITED (917206814) has left the board |
Date: 25/11/2015 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 22/05/2015 | Event: New Accounts filed |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 04/11/2013 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: Jonathan Peter McClelland has left the board |
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