M&G SO SPV 1 LIMITED
Company is dissolved
General Information
NAME
M&G SO SPV 1 LIMITED
COMPANY NUMBER
13167983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
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 |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| M&G SO SPV 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/10/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
Credit Risk Overview
Want to learn more about M&G SO SPV 1 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 SO SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G SO SPV 1 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 Aug 1989 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 110 Past: 160 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 9 Past: 23 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 33 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/10/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 19/09/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/09/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 07/08/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/06/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 29/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 25/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/04/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/02/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 06/02/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/11/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 28/08/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/07/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/07/2023 | New Board Member John Mark Duxbury (911234013) Appointed |
| 13/07/2023 | New Board Member Michael Keith Wood (927142244) Appointed |
| 28/02/2023 | New Board Member Michael Keith Wood (927142244) Appointed |
| 17/10/2022 | Matthew Adrian Ellis (926467290) has left the board |
| 17/10/2022 | New Board Member John Mark Duxbury (911234013) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
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