This company is commonly known as Prudential / M&g Ukcf Gp Limited. The company was founded 16 years ago and was given the registration number 06570276. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PRUDENTIAL / M&G UKCF GP LIMITED |
|---|---|---|
| Company Number | : | 06570276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 18 April 2008 | Active |
| The Shard 32, London Bridge Street, London, SE1 9SG | Director | 27 June 2019 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 25 February 2009 | Active |
| The Shard 32, London Bridge Street, London, SE1 9SG | Director | 19 July 2019 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 18 April 2008 | Active |
| 9, Tyler Street, London, SE10 9EY | Director | 18 April 2008 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 18 April 2008 | Active |
| M&G Fa Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-28 | Resolution | Resolution. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2018-09-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
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