M&G WEALTH SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 13685687 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2021 |
| Age | 2 years, 7 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
M&G WEALTH SOLUTIONS LIMITED is an active private limited company with number 13685687. It was incorporated 2 years, 7 months, 30 days ago, on 18 October 2021. The company address is 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom.
Company Fillings
Capital allotment shares
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-15
Capital : 1,205,001 GBP
Documents
Confirmation statement with updates
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Shanti Kelemen
Change date: 2023-09-07
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Susan Grant
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: David Montgomery
Documents
Accounts with accounts type full
Date: 30 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-15
Capital : 105,001 GBP
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shanti Kelemen
Appointment date: 2022-09-23
Documents
Certificate change of name company
Date: 05 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed m&g wealth investments LIMITED\certificate issued on 05/09/22
Documents
Change account reference date company current extended
Date: 12 May 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-31
New date: 2022-12-31
Documents
Capital allotment shares
Date: 03 Mar 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Capital : 1,000,001 GBP
Date: 2022-02-28
Documents
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