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M & G SECURITIES LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Company Information
- Company registration number
- 00090776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Managing Directors
- DOBSON, Carolan
- JELFS, Philip Robert
- MCGRADE, Michelle Anne
- MUMFORD, Laurence John
- FITZGERALD, Sean Andrew
- BROOKS, Neal John
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1906-11-12
- Age Of Company 1906-11-12 117 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- M&G Fa Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493001JY2KC4SJGF862
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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M & G SECURITIES LIMITED Company Description
- M & G SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00090776. Its current trading status is "live". It was registered 1906-11-12. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 10 Fenchurch Avenue .
Get M & G SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M & G Securities Limited - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
- 1906-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-30) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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change-person-director-company-with-change-date (2023-01-23) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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auditors-resignation-company (2022-07-12) - AUD
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accounts-with-accounts-type-full (2022-05-03) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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accounts-with-accounts-type-full (2021-06-08) - AA
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appoint-corporate-secretary-company-with-name-date (2021-07-08) - AP04
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termination-secretary-company-with-name-termination-date (2021-07-08) - TM02
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confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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change-to-a-person-with-significant-control (2019-09-27) - PSC05
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legacy (2019-05-15) - RP04CS01
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accounts-with-accounts-type-full (2019-05-02) - AA
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change-to-a-person-with-significant-control (2019-04-18) - PSC05
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confirmation-statement-with-updates (2019-10-29) - CS01
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change-person-secretary-company-with-change-date (2019-04-18) - CH03
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change-person-director-company-with-change-date (2019-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-02-15) - CH03
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-updates (2018-10-16) - CS01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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accounts-with-accounts-type-full (2018-05-08) - AA
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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accounts-with-accounts-type-full (2017-05-16) - AA
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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confirmation-statement-with-updates (2017-10-11) - CS01
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statement-of-companys-objects (2017-09-21) - CC04
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resolution (2017-09-21) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-18) - AA
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-14) - AA
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change-person-director-company-with-change-date (2015-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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miscellaneous (2014-09-05) - MISC
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miscellaneous (2014-08-30) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-09) - AA
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appoint-person-director-company-with-name (2013-08-12) - AP01
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appoint-person-secretary-company-with-name (2013-07-04) - AP03
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termination-director-company-with-name (2013-07-02) - TM01
-
termination-secretary-company-with-name (2013-07-02) - TM02
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termination-director-company-with-name (2013-05-01) - TM01
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change-person-director-company-with-change-date (2013-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-27) - AA
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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termination-director-company-with-name (2012-05-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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appoint-person-director-company-with-name (2011-05-19) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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termination-director-company-with-name (2010-11-02) - TM01
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accounts-with-accounts-type-full (2010-05-14) - AA
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change-person-director-company-with-change-date (2010-11-12) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-01-22) - 288c
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-09-30) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-18) - 288b
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accounts-with-accounts-type-full (2008-05-02) - AA
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resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-10-14) - 363a
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legacy (2008-10-09) - 288c
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legacy (2008-10-07) - 288a
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legacy (2008-11-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-full (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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legacy (2006-06-06) - 288c
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legacy (2006-04-27) - 288a
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accounts-with-accounts-type-full (2006-03-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 288c
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legacy (2005-03-21) - 288a
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legacy (2005-04-27) - 288a
-
legacy (2005-06-08) - 288a
-
legacy (2005-08-10) - 288b
-
legacy (2005-09-30) - 363a
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accounts-with-accounts-type-full (2005-05-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288a
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legacy (2004-11-17) - 288b
-
legacy (2004-10-28) - 363a
-
legacy (2004-10-28) - 288a
-
legacy (2004-10-01) - 288a
-
legacy (2004-07-19) - 288b
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accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-01) - 288a
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accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-10-15) - 363a
-
legacy (2003-08-16) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 363a
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legacy (2002-10-22) - 288c
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accounts-with-accounts-type-full (2002-04-10) - AA
-
legacy (2002-02-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 363a
-
legacy (2001-11-15) - 288c
-
legacy (2001-11-06) - 353
-
legacy (2001-08-31) - 288b
-
legacy (2001-08-14) - 288a
-
legacy (2001-05-18) - 288c
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accounts-with-accounts-type-full (2001-04-17) - AA
-
resolution (2001-03-16) - RESOLUTIONS
-
legacy (2001-03-07) - 288b
-
legacy (2001-07-13) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-11) - AA
-
legacy (2000-08-21) - 288b
-
legacy (2000-09-29) - 225
-
legacy (2000-10-23) - 363s
-
legacy (2000-09-05) - 287
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 363s
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legacy (1999-09-10) - 288b
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legacy (1999-09-10) - 288a
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-11) - 288b
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legacy (1998-01-25) - 288b
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accounts-with-accounts-type-full (1998-02-11) - AA
-
legacy (1998-02-11) - 288b
-
legacy (1998-03-18) - 288b
-
legacy (1998-12-18) - 288a
-
legacy (1998-07-13) - 288c
-
legacy (1998-10-15) - 288b
-
legacy (1998-11-18) - 363a
-
legacy (1998-11-24) - 288a
-
legacy (1998-03-20) - 288b
keyboard_arrow_right 1997
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resolution (1997-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-02-10) - AA
-
legacy (1997-02-18) - 288b
-
legacy (1997-03-27) - 288b
-
legacy (1997-06-18) - 288b
-
legacy (1997-12-09) - 288a
-
legacy (1997-11-06) - 288a
-
legacy (1997-11-10) - 288c
-
legacy (1997-11-18) - 363a
-
legacy (1997-07-27) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 288
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legacy (1996-01-09) - 288
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legacy (1996-01-28) - 288
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accounts-with-accounts-type-full (1996-02-18) - AA
-
legacy (1996-02-27) - 288
-
legacy (1996-07-25) - 288
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auditors-resignation-company (1996-08-08) - AUD
-
legacy (1996-11-14) - 288b
-
legacy (1996-11-29) - 288c
-
legacy (1996-11-29) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 288
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accounts-with-accounts-type-full (1995-02-03) - AA
-
legacy (1995-10-24) - 288
-
legacy (1995-10-18) - 287
-
legacy (1995-10-31) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-24) - 288
-
legacy (1994-12-07) - 288
-
legacy (1994-10-24) - 363x
-
legacy (1994-09-08) - 288
-
legacy (1994-05-05) - 288
-
legacy (1994-04-20) - 288
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accounts-with-accounts-type-full (1994-02-18) - AA
-
legacy (1994-07-29) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-01) - 363x
-
legacy (1993-09-01) - 288
-
legacy (1993-06-30) - 288
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accounts-with-accounts-type-full (1993-01-24) - AA
-
legacy (1993-07-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 288
-
legacy (1992-10-17) - 288
-
legacy (1992-10-17) - 363x
-
legacy (1992-04-26) - 288
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accounts-with-accounts-type-full (1992-01-30) - AA
-
legacy (1992-10-26) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-17) - 288
-
legacy (1991-03-27) - 363x
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resolution (1991-09-25) - RESOLUTIONS
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memorandum-articles (1991-09-25) - MEM/ARTS
-
legacy (1991-10-24) - 363x
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accounts-with-accounts-type-full (1991-02-21) - AA
-
legacy (1991-01-24) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-15) - AA
-
legacy (1990-01-15) - 363
-
legacy (1990-01-09) - 288
-
legacy (1990-01-31) - 288
-
legacy (1990-07-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-04) - 288
-
legacy (1989-03-16) - 363
-
accounts-with-accounts-type-full (1989-01-13) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 288
-
legacy (1988-06-30) - 288
-
legacy (1988-03-01) - 363
-
accounts-with-accounts-type-full (1988-03-01) - AA
-
legacy (1988-03-08) - 288
-
legacy (1988-10-31) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-11) - 363
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accounts-with-accounts-type-full (1987-02-11) - AA
-
legacy (1987-03-05) - 288
-
legacy (1987-10-02) - 288
-
legacy (1987-09-03) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-03-05) - AA
-
legacy (1986-10-18) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-02-22) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-25) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-24) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-02-05) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-30) - AA
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accounts-with-made-up-date (1980-06-14) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-01-29) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-03-14) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-03-11) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-02-05) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-02-25) - AA
keyboard_arrow_right 1906
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miscellaneous (1906-11-12) - MISC