M&G Fa Limited

Company Name	M&G Fa Limited
Company Status	Active
Company Number	01048359
Category	Private Limited Company
Incorporation Date	4 April 1972(52 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Moffatt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(49 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Hr Chief Operating Officer
Country of Residence	England & Wales
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Lee Bullen
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(49 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Matthew Howells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(49 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(50 years after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 April 2018(46 years after company formation)
Appointment Duration	6 years
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Harold John Haden
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1982(10 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Quoits Cottage Five Ashes Mayfield East Sussex TN20 6HY

Secretary Name	Anthony John Ashplant
Nationality	British
Status	Resigned
Appointed	18 January 1990(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	2 The Paddocks Blackmore End Wheathampstead Hertfordshire AL4 8HE

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(19 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Director Name	Sir Charles Alan McLintock
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	The Manor House Westhall Hill Fulbrook Burford Oxfordshire OX18 4BJ

Director Name	Laurence Edward Linaker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	11 Arundel Gardens London W11 2LN

Director Name	John Sydney Fairbairn
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Harvest Hill Cuckfield West Sussex RH17 5AH

Director Name	Ashley Gordon Down
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	12a Digby Mansions Hammersmith Bridge Road London W6 9DE

Director Name	Robert Anthony Brooks
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	29 Eaton Terrace London SW1W 8TP

Director Name	Mr George Ernest Loudon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1993(21 years after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 1994)
Role	Banker
Country of Residence	England
Correspondence Address	11 Phillimore Place London W8 7BU

Director Name	Mr Peter Anthony Emms
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(21 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1998)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Hatchgate End, Hatchgate Lane Cockpole Green, Wargrave Reading Berkshire RG10 8NE

Director Name	Mr Richard Stormont Hughes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(22 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Streathbourne Road London SW17 8QY

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(22 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 June 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Secretary Name	Mr Stephen Henry Henton
Nationality	British
Status	Resigned
Appointed	24 April 1996(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	6 Lucastes Lane Haywards Heath West Sussex RH16 1LD

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1998)
Role	Investment Banker
Correspondence Address	61 Holland Park Mews London W11 3SS

Director Name	Mr Vivian Paul Bazalgette
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North House 93 Dulwich Village London SE21 7BJ

Director Name	Mr Martin Lewis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(24 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 13 June 2016)
Role	Director Of It And Administrat
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(26 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 March 2016)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	20 August 1999(27 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Julian Christopher Gell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(28 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 May 2007)
Role	Personnel Management
Country of Residence	England
Correspondence Address	22 Park Hill Harpenden Hertfordshire AL5 3AT

Director Name	John Clark Betteridge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(28 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 November 2000)
Role	Financial Analyst
Correspondence Address	2 Hawksfold House Hawksfold Lane East Fernhurst Haslemere Surrey GU27 3NT

Director Name	Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(30 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Lancaster Road London W11 1QJ

Director Name	Mr John William Foley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(33 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Lake Farm Thornden Lane, Rolvenden Layne Cranbrook Kent TN17 4PR

Director Name	Mr David Gareth Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(35 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 August 2019)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Gary Nicholas Cotton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(39 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 May 2018)
Role	Business Manager
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Alexander Daniel Jeffrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(40 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 March 2018)
Role	Real Estate Board Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Graham David Mason
Date of Birth	January 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 2015(42 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(44 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2018)
Role	Legal Officer
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Neil Michael Donnelly
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2017(44 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2018)
Role	Compliance Officer
Country of Residence	Ireland
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(47 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2021)
Role	Chief Executive Officer Insurance
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(49 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2022)
Role	Deputy Cfo
Country of Residence	United Kingdom
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

9.4m at £1	M&g Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£504,538,000
Net Worth	£249,970,000
Cash	£184,780,000
Current Liabilities	£174,918,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (3 months from now)

Charges

14 December 2018	Delivered on: 20 December 2018 Persons entitled: Prudential Capital Public Limited Company Classification: A registered charge Outstanding

Filing History

4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of M&G Group Limited as a person with significant control on 6 April 2016 (1 page)
16 May 2017	Full accounts made up to 31 December 2016 (53 pages)
10 March 2017	Appointment of Neil Michael Donnelly as a director on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Michelle Sylvia Scrimgeour as a director on 23 February 2017 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 9,359,999 (8 pages)
16 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
13 June 2016	Appointment of Anne Helen Richards as a director on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016 (1 page)
2 June 2016	Termination of appointment of John William Foley as a director on 31 May 2016 (1 page)
16 May 2016	Director's details changed for Mr John William Foley on 5 April 2016 (2 pages)
18 April 2016	Full accounts made up to 31 December 2015 (56 pages)
5 April 2016	Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 (1 page)
1 April 2016	Appointment of Mr Jonathan Peter Mcclelland as a director on 1 April 2016 (2 pages)
20 October 2015	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Alexander Daniel Jeffrey on 8 October 2015 (2 pages)
23 July 2015	Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015 (2 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 9,359,999 (9 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 9,359,999 (9 pages)
14 May 2015	Full accounts made up to 31 December 2014 (27 pages)
17 April 2015	Director's details changed for Mr Graham David Mason on 1 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr Graham David Mason on 1 April 2015 (2 pages)
23 February 2015	Appointment of Mr Graham David Mason as a director on 23 February 2015 (2 pages)
5 September 2014	Section 519 ca 2006 (1 page)
30 August 2014	Section 519 (1 page)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 9,359,999 (8 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 9,359,999 (8 pages)
4 June 2014	Full accounts made up to 31 December 2013 (27 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
17 June 2013	Full accounts made up to 31 December 2012 (26 pages)
15 May 2013	Director's details changed for David Gareth Jones on 31 July 2011 (2 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Appointment of Mr John William Foley as a director (2 pages)
26 September 2012	Termination of appointment of Martin Moore as a director (1 page)
7 August 2012	Appointment of Mr Alexander Daniel Jeffrey as a director (2 pages)
26 June 2012	Appointment of Michelle Sylvia Scrimgeour as a director (2 pages)
1 May 2012	Termination of appointment of Leslie Scrine as a director (1 page)
12 April 2012	Full accounts made up to 31 December 2011 (26 pages)
2 December 2011	Appointment of Mr Gary Nicholas Cotton as a director (2 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
7 April 2011	Full accounts made up to 31 December 2010 (26 pages)
2 November 2010	Termination of appointment of Edward Rosengarten as a director (1 page)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (13 pages)
14 May 2010	Full accounts made up to 31 December 2009 (25 pages)
6 November 2009	Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
6 November 2009	Director's details changed for Anthony John Ashplant on 6 October 2009 (2 pages)
15 October 2009	Memorandum and Articles of Association (13 pages)
14 October 2009	Secretary's details changed for Mr Jonathan Peter Mcclelland on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Grant Robert Speirs on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Martin Lewis on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Martin Richard Moore 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 Simon Humphrey Westland Pilcher on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Edward Louis Rosengarten on 13 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for David Gareth Jones on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Martin Lewis on 7 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 Michael George Alexander Mclintock on 7 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 David Gareth Jones on 7 October 2009 (2 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2009	Statement of company's objects (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (6 pages)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 April 2009	Full accounts made up to 31 December 2008 (27 pages)
22 January 2009	Director's change of particulars / edward rosengarten / 20/01/2009 (1 page)
6 November 2008	Director appointed mr grant robert speirs (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 01/10/2008 (1 page)
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)
16 September 2008	Appointment terminated director philip johnson (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (26 pages)
11 October 2007	Return made up to 30/09/07; full list of members (4 pages)
9 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
26 March 2007	Full accounts made up to 31 December 2006 (27 pages)
31 October 2006	Director resigned (1 page)
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)
5 May 2006	New director appointed (2 pages)
21 March 2006	Full accounts made up to 31 December 2005 (21 pages)
26 January 2006	New director appointed (2 pages)
3 October 2005	Return made up to 30/09/05; full list of members (4 pages)
9 April 2005	Full accounts made up to 31 December 2004 (21 pages)
11 October 2004	Return made up to 30/09/04; full list of members (4 pages)
23 September 2004	Director's particulars changed (1 page)
19 July 2004	Director resigned (1 page)
2 June 2004	Director's particulars changed (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (21 pages)
15 October 2003	Return made up to 30/09/03; full list of members (10 pages)
16 August 2003	Director's particulars changed (1 page)
23 April 2003	Full accounts made up to 31 December 2002 (21 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
7 November 2002	Director's particulars changed (1 page)
22 October 2002	Return made up to 30/09/02; full list of members (9 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
1 July 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
18 April 2002	Full accounts made up to 31 December 2001 (20 pages)
19 February 2002	Director's particulars changed (1 page)
12 December 2001	Director resigned (1 page)
3 December 2001	Return made up to 30/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
3 December 2001	Director's particulars changed (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director's particulars changed (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (17 pages)
20 March 2001	New director appointed (2 pages)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01 (1 page)
12 December 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
13 November 2000	Director's particulars changed (1 page)
24 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 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 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
11 April 2000	Full accounts made up to 30 September 1999 (17 pages)
15 March 2000	Particulars of contract relating to shares (4 pages)
15 March 2000	Ad 17/12/99--------- Â£ si 9349999@1=9349999 Â£ ic 10000/9359999 (2 pages)
9 March 2000	Â£ nc 10000/10000000 17/12/99 (2 pages)
9 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 December 1999	Return made up to 30/09/99; full list of members (8 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
3 March 1999	Full accounts made up to 30 September 1998 (17 pages)
20 October 1998	Return made up to 30/09/98; full list of members (8 pages)
25 September 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
10 July 1998	Director's particulars changed (1 page)
7 July 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
11 February 1998	Full accounts made up to 30 September 1997 (16 pages)
28 October 1997	Return made up to 30/09/97; full list of members (21 pages)
1 September 1997	Director's particulars changed (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 April 1997	Memorandum and Articles of Association (15 pages)
3 April 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 February 1997	Full accounts made up to 30 September 1996 (16 pages)
7 February 1997	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
21 October 1996	Return made up to 30/09/96; full list of members (21 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (4 pages)
7 May 1996	New secretary appointed (1 page)
7 May 1996	Secretary resigned (1 page)
18 April 1996	Director resigned (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Return made up to 30/09/95; full list of members (14 pages)
18 February 1996	Full accounts made up to 30 September 1995 (16 pages)
13 February 1996	New director appointed (3 pages)
12 January 1996	Auditor's resignation (1 page)
28 November 1995	Secretary's particulars changed (4 pages)
18 October 1995	Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6BQ (1 page)
22 February 1995	Full accounts made up to 30 September 1994 (15 pages)
26 February 1994	Full accounts made up to 30 September 1993 (17 pages)
24 January 1993	Full accounts made up to 30 September 1992 (14 pages)
31 January 1992	Full accounts made up to 30 September 1991 (15 pages)
27 March 1991	Full accounts made up to 30 September 1990 (14 pages)
8 February 1990	Full accounts made up to 30 September 1989 (14 pages)
24 February 1989	Full accounts made up to 30 September 1988 (14 pages)
8 April 1988	Full accounts made up to 30 September 1987 (14 pages)
19 March 1987	Full accounts made up to 30 September 1986 (15 pages)
24 March 1986	Accounts made up to 30 September 1985 (14 pages)
2 March 1985	Accounts made up to 30 September 1984 (14 pages)
23 February 1984	Accounts made up to 30 September 1983 (14 pages)
2 March 1983	Accounts made up to 30 September 1982 (14 pages)
16 March 1982	Accounts made up to 30 September 1981 (14 pages)
18 March 1981	Accounts made up to 30 September 1980 (14 pages)
11 March 1981	Company name changed\certificate issued on 11/03/81 (2 pages)
14 June 1980	Accounts made up to 30 September 1979 (15 pages)
3 April 1979	Accounts made up to 30 September 1978 (11 pages)
14 May 1978	Accounts made up to 30 September 1977 (12 pages)
11 March 1977	Accounts made up to 30 September 1975 (11 pages)
10 March 1977	Accounts made up to 30 September 1976 (11 pages)
5 February 1976	Accounts made up to 30 September 1974 (25 pages)
26 January 1975	Accounts made up to 30 September 2073 (24 pages)
25 January 1974	Accounts made up to 30 September 2073 (24 pages)
4 April 1972	Certificate of incorporation (1 page)

M&G Fa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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