MGM ADVANTAGE SERVICES LIMITED
Company is dissolved
General Information
NAME
MGM ADVANTAGE SERVICES LIMITED
COMPANY NUMBER
08395935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/02/2013
(11 years and 9 months old)
WEBSITE
retirementadvantage.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/02/2013
27/11/2013
ICE NEWCO3 LIMITED
LONDON
SE1 2AF
Telephone: 01903836422
TPS: No
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| MGM ADVANTAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGM ADVANTAGE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | Kathryn Louise Bateman (921115336) has left the board |
| 06/09/2022 | Matthew David Logan (924187395) has left the board |
| 13/05/2022 | Kathryn Louise Bateman (921115336) has left the board |
Credit Risk Overview
Want to learn more about MGM ADVANTAGE SERVICES 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 MGM ADVANTAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGM ADVANTAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Director |
Current: 15 Past: 33 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 108 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 34 Past: 19 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER CORP OF CANADA | N/A | N/A |
| CANADA LIFE FINANCIAL CORP | N/A | N/A |
| LUMENPULSE GROUP INC. | N/A | N/A |
| LUMENPULSE UK LIMITED | Active - Accounts Filed | View Report |
| LUMENPULSE ALPHALED LIMITED | Active - Accounts Filed | View Report |
| PUTNAM ADVISORY HOLDINGS II LLC | N/A | N/A |
| PUTNAM INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| PUTNAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE CANADA LIFE ASSURANCE COMPANY | N/A | N/A |
| CANADA LIFE INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| THE CANADA LIFE GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| HOTEL OPERATIONS (CARDIFF) LIMITED | Company is dissolved | View Report |
| HOTEL OPERATIONS (WALSALL) LIMITED | Company is dissolved | View Report |
| CANADA LIFE IRISH HOLDING COMPANY LIMITED | N/A | N/A |
| CANADA LIFE EUROPE INVESTMENT LIMITED | N/A | N/A |
| CANADA LIFE ASSURANCE EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CANADA LIFE EUROPE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| CANADA LIFE GROUP SERVICES LIMITED | N/A | N/A |
| CANADA LIFE INTERNATIONAL ASSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CANADA LIFE RE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CANADA LIFE DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CL ABBEY LIMITED | N/A | N/A |
| CANADA LIFE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALBANY LIFE ASSURANCE COMPANY LIMITED | Company is dissolved | View Report |
| CANADA LIFE SERVICES (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Non-Trading | View Report |
| CANADA LIFE HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE HOME FINANCE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE IRISH OPERATIONS LIMITED | Non-Trading | View Report |
| CANADA LIFE IRELAND HOLDINGS LIMITED | N/A | N/A |
| IRISH LIFE GROUP LIMITED | N/A | N/A |
| 1939 ILIV CONSULTING LIMITED | N/A | N/A |
| INVESCO LIMITED | N/A | N/A |
| BCRM FINANCIAL HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACUMEN & TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CITY LIFE LIMITED | N/A | N/A |
| ILP PENSION TRUSTEES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INVESCO TRUSTEES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLOHEALTH FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH LIFE ASSOCIATE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IRISH LIFE IRISH HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IRISH LIFE ASSURANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| STEPHEN COURT LIMITED | N/A | N/A |
| IRISH LIFE FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH LIFE GROUP SERVICES LIMITED | N/A | N/A |
| IRISH LIFE HEALTH DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IRISH PROGRESSIVE SERVICES INTERNATIONAL LIMITED | N/A | N/A |
| VESTONE LIMITED | N/A | N/A |
| CORNMARKET GROUP FINANCIAL SERVICES LIMITED | N/A | N/A |
| CORNMARKET INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Non-Trading | View Report |
| CANADA LIFE PLATFORM LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE PLATFORM NOMINEE LIMITED | Non-Trading | View Report |
| CANADA LIFE SIPP TRUSTEE LIMITED | Non-Trading | View Report |
| CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Non-Trading | View Report |
| CLFIS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| IRISH LIFE INVESTMENT MANAGERS LIMITED | N/A | N/A |
| SUMMIT ASSET MANAGERS LIMITED | N/A | N/A |
| MGM ADVANTAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGM ADVANTAGE SERVICES LIMITED | Company is dissolved | View Report |
| STONEHAVEN UK LTD | Active - Accounts Filed | View Report |
| SETANTA ASSET MANAGEMENT LIMITED | N/A | N/A |
| SF PENSION MANAGERS & TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | Kathryn Louise Bateman (921115336) has left the board |
| 06/09/2022 | Matthew David Logan (924187395) has left the board |
| 13/05/2022 | Kathryn Louise Bateman (921115336) has left the board |
| 06/05/2022 | New Board Member Kathryn Louise Bateman (921115336) Appointed |
| 07/06/2021 | New Board Member Kathryn Louise Bateman (921115336) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 12/02/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Matthew David Logan (924187395) Appointed |
| 05/05/2020 | William Henry Proby (900185267) has left the board |
| 05/05/2020 | John Robert Cusins (910778206) has left the board |
| 05/05/2020 | Derek Nigel Donald Netherton (924160000) has left the board |
| 05/05/2020 | Nathan Moss (924161599) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Company Secretary Lisa Annette Rodriguez (926309478) Appointed |
| 08/10/2019 | Abayomi Kehinde Akisanya (920543453) has left the board |
| 21/08/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Nathan Moss (924161636) has left the board |
| 12/01/2018 | New Board Member Nathan Moss (924161599) Appointed |
| 05/01/2018 | Michael Edward Fairey (903044706) has left the board |
| 05/01/2018 | John Simon Bertie Smith (915623252) has left the board |
| 05/01/2018 | Brian Jonathan Magnus (913377656) has left the board |
| 05/01/2018 | New Board Member Nathan Moss (924161636) Appointed |
| 05/01/2018 | New Board Member Derek Nigel Donald Netherton (924160000) Appointed |
| 05/01/2018 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 17/09/2017 | New Accounts filed |
| 09/05/2017 | Christopher David Maund Evans (918360617) has left the board |
| 27/02/2017 | New Annual Return filed |
| 24/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 01/08/2016 | Diarmuid Cummins (907879189) has left the board |
| 25/02/2016 | Simon John Allford (918794967) has left the board |
| 25/02/2016 | New Company Secretary Abayomi Kehinde Akisanya (920543453) Appointed |
| 25/02/2016 | New Company Secretary Abayomi Kehinde Akisanya (920543453) Appointed |
| 25/02/2016 | Simon John Allford (918794967) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 28/05/2014 | Charles Christopher Tresilian Pender (918337222) has left the board |
| 28/05/2014 | New Company Secretary Simon Allford (918794967) Appointed |
| 15/05/2014 | Simon Gregory Michael Whitehead (909803009) has left the board |
| 05/03/2014 | New Annual Return filed |
| 31/12/2013 | Simon Gregory Michael Whitehead (918372640) has left the board |
| 31/12/2013 | New Board Member Simon Gregory Michael Whitehead (909803009) Appointed |
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