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 2 months old)
WEBSITE
APEXPLAZA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/10/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/10/2024 | 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.
| 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 Jan 1966 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 108 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 110 Past: 161 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
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 |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 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 |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) 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 |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) 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 |
| 16/02/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/01/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/10/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/09/2022 | New Board Member Michael James Nicholson (926088683) Appointed |
| 09/09/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 30/08/2022 | New Board Member Michael James Nicholson (926088683) Appointed |
| 22/08/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 04/05/2021 | New Accounts filed |
| 30/04/2021 | Change in Reg. Office |
| 30/10/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Michael James Nicholson (926088683) Appointed |
| 26/07/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Rosemary Clare Brydon (925999044) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 17/04/2019 | Simon Humphrey Westland Pilcher (904722143) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 15/05/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/11/2015 | M&G MANAGEMENT SERVICES LIMITED (917206814) has left the board |
| 25/11/2015 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 20/09/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 24/09/2012 | Jonathan Peter McClelland has left the board |
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