M & G Securities Limited

Company Name	M & G Securities Limited
Company Status	Active
Company Number	00090776
Category	Private Limited Company
Incorporation Date	12 November 1906(116 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Laurence John Mumford
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2004(98 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Philip Robert Jelfs
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(106 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Product Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Carolan Dobson
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(111 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Michelle Anne McGrade
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(111 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(113 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Neal John Brooks
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(114 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Ave, Fenchurch Avenue London, Greater London EC3M 5BN

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	08 July 2021(114 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Gillian Clark
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(85 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	26 Moore Street London SW3 2QW

Director Name	Christopher Owen Eve
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(85 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Red Tiles 66 Patching Hall Lane Chelmsford CM1 4DB

Director Name	Michael John Friend
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(85 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 1993)
Role	Company Director
Correspondence Address	Friends Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Benjamin Bernard Woulfe Goodden
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(85 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Ferryside Riverside Twickenham Middlesex TW1 3DN

Director Name	Roger Andrew Jennings
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(85 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Blossomfield Wray Lane Reigate Surrey RH2 0HS

Secretary Name	David Jeremy Michael Burchill
Nationality	British
Status	Resigned
Appointed	30 September 1992(85 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG

Director Name	Mr Peter Anthony Emms
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(86 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 October 1998)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Hatchgate End, Hatchgate Lane Cockpole Green, Wargrave Reading Berkshire RG10 8NE

Director Name	Michael Gordon Abbott
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(86 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Bank Roundwood Lane Lindfield West Sussex RH16 1SJ

Director Name	Mr Norman King
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(86 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Ryle Writtle Chelmsford Essex CM1 3JQ

Director Name	Mr Stuart Campbell James
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(89 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldheim Church Road Woldingham Surrey CR3 7JX

Director Name	Harold John Haden
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	Quoits Cottage Five Ashes Mayfield East Sussex TN20 6HY

Director Name	Mr Norman King
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(89 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Ryle Writtle Chelmsford Essex CM1 3JQ

Director Name	David Jeremy Michael Burchill
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(90 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 1999)
Role	Legal Advisor
Correspondence Address	The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG

Director Name	Mr Martin Lewis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(90 years, 12 months after company formation)
Appointment Duration	18 years, 8 months (resigned 13 June 2016)
Role	Dir Of It & Administration
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Anthony John Ashplant
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(92 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2001)
Role	Head Of Legal And Compliance
Correspondence Address	2 The Paddocks Blackmore End Wheathampstead Hertfordshire AL4 8HE

Director Name	Mr Desmond John Le Grys
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(92 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2000)
Role	Consultant
Correspondence Address	Earlscroft Stratton Road Winchester Hampshire SO23 0JQ

Secretary Name	Mr John Richard Talbot
Nationality	British
Status	Resigned
Appointed	03 September 1999(92 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr David William Dibben
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(95 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nursery Close Hook Hampshire RG27 9QX

Director Name	John Hamilton Goddard
Date of Birth	March 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2004(97 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 July 2005)
Role	Marketing Director
Correspondence Address	25 Hofland Road Brook Green London W14 0LN

Director Name	Deborah Jacqueline Carter
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(98 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2008)
Role	Customer Relations Director
Correspondence Address	The Limes High Street Ogbourne St George Wiltshire SN8 1SU

Director Name	Christopher Ian Jackson
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(98 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2013)
Role	Investment Marketing
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Lavinia Ulrike Darby
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(101 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2011)
Role	Director Of Compliance
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Gary Nicholas Cotton
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(104 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Jonathan Peter McClelland
Status	Resigned
Appointed	01 July 2013(106 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2017)
Role	Company Director
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Ms Sally Jane Baldon
Status	Resigned
Appointed	27 January 2017(110 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2018)
Role	Company Director
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Neil Michael Donnelly
Date of Birth	September 1972 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2017(110 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 2020)
Role	Compliance Officer
Country of Residence	Ireland
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Ms Tara Christina Nelson
Status	Resigned
Appointed	02 July 2018(111 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 July 2021)
Role	Company Director
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mrs Margaret Mary Ammon
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(111 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2019)
Role	Risk Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	mandg.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	M & G LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£933,863,000
Net Worth	£63,194,000
Cash	£82,590,000
Current Liabilities	£488,260,000

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2022 (7 months, 3 weeks ago)
Next Return Due	1 November 2023 (4 months, 3 weeks from now)

Filing History

18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
8 July 2021	Termination of appointment of Tara Christina Nelson as a secretary on 8 July 2021 (1 page)
8 July 2021	Appointment of M&G Management Services Limited as a secretary on 8 July 2021 (2 pages)
8 June 2021	Full accounts made up to 31 December 2020 (29 pages)
25 May 2021	Appointment of Mr Neal John Brooks as a director on 19 May 2021 (2 pages)
9 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Neil Michael Donnelly as a director on 30 June 2020 (1 page)
16 June 2020	Full accounts made up to 31 December 2019 (30 pages)
17 March 2020	Appointment of Sean Andrew Fitzgerald as a director on 16 March 2020 (2 pages)
29 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
17 October 2019	Termination of appointment of Margaret Mary Ammon as a director on 17 October 2019 (1 page)
2 October 2019	Termination of appointment of Gary Nicholas Cotton as a director on 30 September 2019 (1 page)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
15 May 2019	Second filing of Confirmation Statement dated 07/10/2016 (7 pages)
2 May 2019	Full accounts made up to 31 December 2018 (29 pages)
18 April 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019	Director's details changed for Mr Gary Nicholas Cotton on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Tara Christina Nelson on 12 April 2019 (3 pages)
18 April 2019	Director's details changed for Mr Philip Robert Jelfs on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Carolan Dobson on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Laurence John Mumford on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mrs Margaret Mary Ammon on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Michelle Anne Mcgrade on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Neil Michael Donnelly on 12 April 2019 (2 pages)
18 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
18 January 2019	Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019 (1 page)
17 October 2018	Appointment of Carolan Dobson as a director on 12 October 2018 (2 pages)
16 October 2018	Appointment of Michelle Anne Mcgrade as a director on 12 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
8 August 2018	Appointment of Mrs Margaret Mary Ammon as a director on 26 July 2018 (2 pages)
12 July 2018	Appointment of Tara Christina Nelson as a secretary on 2 July 2018 (2 pages)
6 July 2018	Termination of appointment of Sally Jane Baldon as a secretary on 2 July 2018 (1 page)
8 May 2018	Full accounts made up to 31 December 2017 (24 pages)
15 February 2018	Secretary's details changed for Ms Sally Jane Crane on 27 January 2018 (1 page)
3 January 2018	Termination of appointment of William John Nott as a director on 31 December 2017 (1 page)
11 October 2017	Confirmation statement made on 9 October 2017 with updates (6 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with updates (6 pages)
21 September 2017	Statement of company's objects (2 pages)
21 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 September 2017	Statement of company's objects (2 pages)
21 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 June 2017	Appointment of Neil Michael Donnelly as a director on 9 June 2017 (2 pages)
16 June 2017	Appointment of Neil Michael Donnelly as a director on 9 June 2017 (2 pages)
16 May 2017	Full accounts made up to 31 December 2016 (23 pages)
16 May 2017	Full accounts made up to 31 December 2016 (23 pages)
1 February 2017	Termination of appointment of Jonathan Peter Mcclelland as a secretary on 27 January 2017 (1 page)
1 February 2017	Appointment of Ms Sally Jane Crane as a secretary on 27 January 2017 (2 pages)
1 February 2017	Termination of appointment of Jonathan Peter Mcclelland as a secretary on 27 January 2017 (1 page)
1 February 2017	Appointment of Ms Sally Jane Crane as a secretary on 27 January 2017 (2 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019 (8 pages)
16 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
16 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
18 April 2016	Full accounts made up to 31 December 2015 (26 pages)
18 April 2016	Full accounts made up to 31 December 2015 (26 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (6 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (6 pages)
23 July 2015	Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015 (2 pages)
23 July 2015	Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015 (2 pages)
14 May 2015	Full accounts made up to 31 December 2014 (16 pages)
14 May 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (6 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (6 pages)
5 September 2014	Section 519 ca 2006 (1 page)
5 September 2014	Section 519 ca 2006 (1 page)
30 August 2014	Section 519 (1 page)
30 August 2014	Section 519 (1 page)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
5 November 2013	Director's details changed for Laurence John Mumford on 4 October 2013 (2 pages)
5 November 2013	Director's details changed for Laurence John Mumford on 4 October 2013 (2 pages)
5 November 2013	Director's details changed for Laurence John Mumford on 4 October 2013 (2 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (6 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (6 pages)
12 August 2013	Appointment of Mr Philip Robert Jelfs as a director (2 pages)
12 August 2013	Appointment of Mr Philip Robert Jelfs as a director (2 pages)
4 July 2013	Appointment of Jonathan Peter Mcclelland as a secretary (1 page)
4 July 2013	Appointment of Jonathan Peter Mcclelland as a secretary (1 page)
2 July 2013	Termination of appointment of John Talbot as a director (1 page)
2 July 2013	Termination of appointment of John Talbot as a secretary (1 page)
2 July 2013	Termination of appointment of John Talbot as a director (1 page)
2 July 2013	Termination of appointment of John Talbot as a secretary (1 page)
9 May 2013	Full accounts made up to 31 December 2012 (13 pages)
9 May 2013	Full accounts made up to 31 December 2012 (13 pages)
1 May 2013	Termination of appointment of Christopher Jackson as a director (1 page)
1 May 2013	Termination of appointment of Christopher Jackson as a director (1 page)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 May 2012	Termination of appointment of Leslie Scrine as a director (1 page)
1 May 2012	Termination of appointment of Leslie Scrine as a director (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (13 pages)
27 April 2012	Full accounts made up to 31 December 2011 (13 pages)
3 January 2012	Termination of appointment of Lavinia Darby as a director (1 page)
3 January 2012	Termination of appointment of Lavinia Darby as a director (1 page)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
19 May 2011	Appointment of Mr Gary Nicholas Cotton as a director (2 pages)
19 May 2011	Appointment of Mr Gary Nicholas Cotton as a director (2 pages)
28 April 2011	Full accounts made up to 31 December 2010 (12 pages)
28 April 2011	Full accounts made up to 31 December 2010 (12 pages)
12 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (3 pages)
12 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (3 pages)
12 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (3 pages)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
2 November 2010	Termination of appointment of Edward Rosengarten as a director (1 page)
2 November 2010	Termination of appointment of Edward Rosengarten as a director (1 page)
23 August 2010	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
15 October 2009	Director's details changed for Graham Williamson Macdowell on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Graham Williamson Macdowell on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Graham Williamson Macdowell on 7 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr John Richard Talbot on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr John Richard Talbot on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Leslie John Scrine on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Edward Rosengarten on 13 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr John Richard Talbot on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr John Richard Talbot on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Leslie John Scrine on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Edward Rosengarten on 13 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Williamson Macdowall on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Ian Jackson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Williamson Macdowall on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Ian Jackson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Williamson Macdowall on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Ian Jackson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (6 pages)
30 September 2009	Return made up to 30/09/09; full list of members (6 pages)
5 April 2009	Full accounts made up to 31 December 2008 (14 pages)
5 April 2009	Full accounts made up to 31 December 2008 (14 pages)
22 January 2009	Director's change of particulars / edward rosengarten / 20/01/2009 (1 page)
22 January 2009	Director's change of particulars / edward rosengarten / 20/01/2009 (1 page)
6 November 2008	Appointment terminated director deborah carter (1 page)
6 November 2008	Appointment terminated director deborah carter (1 page)
16 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
14 October 2008	Return made up to 30/09/08; full list of members (6 pages)
14 October 2008	Return made up to 30/09/08; full list of members (6 pages)
9 October 2008	Director's change of particulars / william nott / 01/06/2006 (1 page)
9 October 2008	Director's change of particulars / william nott / 01/06/2006 (1 page)
7 October 2008	Director appointed ms lavinia ulrike midwinter (1 page)
7 October 2008	Director appointed ms lavinia ulrike midwinter (1 page)
18 June 2008	Appointment terminated director gary shaughnessy (1 page)
18 June 2008	Appointment terminated director gary shaughnessy (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
11 October 2007	Return made up to 30/09/07; full list of members (4 pages)
11 October 2007	Return made up to 30/09/07; full list of members (4 pages)
23 March 2007	Full accounts made up to 31 December 2006 (13 pages)
23 March 2007	Full accounts made up to 31 December 2006 (13 pages)
4 October 2006	Return made up to 30/09/06; full list of members (4 pages)
4 October 2006	Return made up to 30/09/06; full list of members (4 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 March 2006	Full accounts made up to 31 December 2005 (12 pages)
27 March 2006	Full accounts made up to 31 December 2005 (12 pages)
30 September 2005	Return made up to 30/09/05; full list of members (4 pages)
30 September 2005	Return made up to 30/09/05; full list of members (4 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (13 pages)
16 May 2005	Full accounts made up to 31 December 2004 (13 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
28 October 2004	Return made up to 30/09/04; full list of members (3 pages)
28 October 2004	New director appointed (1 page)
28 October 2004	Return made up to 30/09/04; full list of members (3 pages)
28 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (13 pages)
2 April 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2003	Return made up to 30/09/03; full list of members (8 pages)
15 October 2003	Return made up to 30/09/03; full list of members (8 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
22 October 2002	Director's particulars changed (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2002	Full accounts made up to 31 December 2001 (13 pages)
28 February 2002	New director appointed (1 page)
28 February 2002	New director appointed (1 page)
15 November 2001	Return made up to 30/09/01; full list of members (7 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Return made up to 30/09/01; full list of members (7 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
6 November 2001	Location of register of members (1 page)
6 November 2001	Location of register of members (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (13 pages)
17 April 2001	Full accounts made up to 31 December 2000 (13 pages)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01 (1 page)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01 (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
23 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 3 minster court great tower street london EC3R 7AX (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 3 minster court great tower street london EC3R 7AX (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
11 April 2000	Full accounts made up to 30 September 1999 (16 pages)
11 April 2000	Full accounts made up to 30 September 1999 (16 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 30 September 1998 (13 pages)
1 February 1999	Full accounts made up to 30 September 1998 (13 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
18 November 1998	Return made up to 30/09/98; full list of members (10 pages)
18 November 1998	Return made up to 30/09/98; full list of members (10 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Full accounts made up to 30 September 1997 (13 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Full accounts made up to 30 September 1997 (13 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
18 November 1997	Return made up to 30/09/97; full list of members (13 pages)
18 November 1997	Return made up to 30/09/97; full list of members (13 pages)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
11 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
10 February 1997	Full accounts made up to 30 September 1996 (12 pages)
10 February 1997	Full accounts made up to 30 September 1996 (12 pages)
29 November 1996	Return made up to 30/09/96; full list of members (16 pages)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Return made up to 30/09/96; full list of members (16 pages)
29 November 1996	Director's particulars changed (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Auditor's resignation (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (2 pages)
18 February 1996	Full accounts made up to 30 September 1995 (12 pages)
18 February 1996	Full accounts made up to 30 September 1995 (12 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
9 January 1996	New director appointed (3 pages)
9 January 1996	New director appointed (3 pages)
3 January 1996	Secretary's particulars changed (2 pages)
3 January 1996	Secretary's particulars changed (2 pages)
31 October 1995	Return made up to 30/09/95; full list of members (18 pages)
31 October 1995	Return made up to 30/09/95; full list of members (18 pages)
18 October 1995	Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6DS (1 page)
18 October 1995	Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6DS (1 page)
3 February 1995	Full accounts made up to 30 September 1994 (12 pages)
3 February 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
18 February 1994	Full accounts made up to 30 September 1993 (12 pages)
18 February 1994	Full accounts made up to 30 September 1993 (12 pages)
24 January 1993	Full accounts made up to 30 September 1992 (10 pages)
24 January 1993	Full accounts made up to 30 September 1992 (10 pages)
30 January 1992	Full accounts made up to 30 September 1991 (12 pages)
30 January 1992	Full accounts made up to 30 September 1991 (12 pages)
25 September 1991	Memorandum and Articles of Association (20 pages)
25 September 1991	Memorandum and Articles of Association (20 pages)
21 February 1991	Full accounts made up to 30 September 1990 (12 pages)
21 February 1991	Full accounts made up to 30 September 1990 (12 pages)
15 January 1990	Full accounts made up to 30 September 1989 (11 pages)
15 January 1990	Full accounts made up to 30 September 1989 (11 pages)
13 January 1989	Full accounts made up to 30 September 1988 (11 pages)
13 January 1989	Full accounts made up to 30 September 1988 (11 pages)
1 March 1988	Full accounts made up to 30 September 1987 (11 pages)
1 March 1988	Full accounts made up to 30 September 1987 (11 pages)
11 February 1987	Full accounts made up to 30 September 1986 (11 pages)
11 February 1987	Full accounts made up to 30 September 1986 (11 pages)
5 March 1986	Accounts made up to 30 September 1985 (12 pages)
5 March 1986	Accounts made up to 30 September 1985 (12 pages)
22 February 1985	Accounts made up to 30 September 1984 (12 pages)
22 February 1985	Accounts made up to 30 September 1984 (12 pages)
25 February 1984	Accounts made up to 30 September 1983 (11 pages)
25 February 1984	Accounts made up to 30 September 1983 (11 pages)
24 March 1983	Accounts made up to 30 September 1982 (12 pages)
24 March 1983	Accounts made up to 30 September 1982 (12 pages)
5 February 1982	Accounts made up to 30 September 1981 (11 pages)
5 February 1982	Accounts made up to 30 September 1981 (11 pages)
30 September 1980	Accounts made up to 30 September 1980 (12 pages)
30 September 1980	Accounts made up to 30 September 1980 (12 pages)
14 June 1980	Accounts made up to 30 September 1979 (14 pages)
14 June 1980	Accounts made up to 30 September 1979 (14 pages)
29 January 1979	Accounts made up to 30 September 1978 (12 pages)
29 January 1979	Accounts made up to 30 September 1978 (12 pages)
14 March 1978	Accounts made up to 30 September 1977 (11 pages)
14 March 1978	Accounts made up to 30 September 1977 (11 pages)
11 March 1977	Accounts made up to 30 September 1976 (10 pages)
11 March 1977	Accounts made up to 30 September 1976 (10 pages)
5 February 1976	Accounts made up to 30 September 1975 (10 pages)
5 February 1976	Accounts made up to 30 September 1975 (10 pages)
25 February 1975	Accounts made up to 30 September 1974 (26 pages)
25 February 1975	Accounts made up to 30 September 1974 (26 pages)
12 November 1906	Certificate of incorporation (1 page)
12 November 1906	Certificate of incorporation (1 page)

M & G Securities Limited

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