M&G Wealth Advice Limited

Company Name	M&G Wealth Advice Limited
Company Status	Active
Company Number	05739054
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Michael Leahy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	28 October 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Prudential International Montage House Adelaide Road Dublin 2 Ireland

Director Name	Mr David William King
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Timothy John Grey
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(16 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Ross Liston
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(16 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Susan Grant
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(17 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Andrew James Tunningley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(17 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	04 October 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Susan Margaret Henderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Chartered Secretary
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Mr Philip Arthur John Broadley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2007)
Role	Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Cottage Claremount Road Marlow Buckinghamshire SL7 1BW

Director Name	Mr David Charles Higgins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 2012)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jeremy Spencer Deeks
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Finbar Anthony O'Dwyer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2012(6 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Christopher George Haines
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 13 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	John Warburton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Daniel John Pender
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(8 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 December 2015)
Role	Capital And Commercial Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr David William King
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr David Roy Macmillan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Michael Alan Payne
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2022)
Role	Coo, C&D
Country of Residence	United Kingdom
Correspondence Address	Broadstone 50 South Gyle Crescent Edinburgh EH12 9EH Scotland

Director Name	Richard James Caldicott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2022(16 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 May 2022)
Role	Deputy Ceo, Pfp & Director Of Cs
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	pru.co.uk
Telephone	020 74059222
Telephone region	London

Location

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

Financials

Year	2013
Turnover	£12,835,000
Net Worth	£4,133,000
Cash	£7,368,000
Current Liabilities	£4,508,000

Accounts

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

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

24 January 2024	Appointment of Mr Andrew James Tunningley as a director on 15 January 2024 (2 pages)
10 October 2023	Termination of appointment of David William King as a director on 29 September 2023 (1 page)
23 September 2023	Full accounts made up to 31 December 2022 (35 pages)
28 July 2023	Appointment of Susan Grant as a director on 12 July 2023 (2 pages)
5 July 2023	Confirmation statement made on 24 June 2023 with updates (5 pages)
15 March 2023	Appointment of Mr Ross Liston as a director on 3 March 2023 (2 pages)
15 March 2023	Statement of capital following an allotment of shares on 2 March 2023 GBP 66,800,001 (3 pages)
14 March 2023	Termination of appointment of Christopher George Haines as a director on 13 March 2023 (1 page)
13 March 2023	Appointment of Mr Timothy John Grey as a director on 2 March 2023 (2 pages)
10 January 2023	Director's details changed for Mr Christopher George Haines on 17 June 2022 (2 pages)
6 January 2023	Termination of appointment of Michael Alan Payne as a director on 31 December 2022 (1 page)
4 October 2022	Statement of capital following an allotment of shares on 27 September 2022 GBP 44,300,001 (3 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
21 June 2022	Full accounts made up to 31 December 2021 (39 pages)
25 May 2022	Termination of appointment of Richard James Caldicott as a director on 16 May 2022 (1 page)
6 April 2022	Appointment of Richard James Caldicott as a director on 17 March 2022 (2 pages)
15 November 2021	Company name changed prudential financial planning LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15 (3 pages)
7 July 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
15 June 2021	Full accounts made up to 31 December 2020 (42 pages)
15 February 2021	Director's details changed for Mr Michael Leahy on 1 February 2021 (2 pages)
29 January 2021	Director's details changed for Mr Christopher George Haines on 1 August 2019 (2 pages)
7 December 2020	Director's details changed for Mr Michael Alan Payne on 2 November 2020 (2 pages)
3 December 2020	Director's details changed for Mr Michael Leahy on 2 November 2020 (2 pages)
14 September 2020	Statement of capital following an allotment of shares on 14 September 2020 GBP 33,800,001 (3 pages)
27 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 18,800,001 (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (37 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of David Roy Macmillan as a director on 1 May 2020 (1 page)
26 November 2019	Appointment of Mr Michael Alan Payne as a director on 11 November 2019 (2 pages)
7 October 2019	Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 (1 page)
26 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
20 May 2019	Full accounts made up to 31 December 2018 (31 pages)
26 April 2019	Change of details for Prudential Financial Services Limited as a person with significant control on 12 April 2019 (2 pages)
17 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019 (1 page)
25 July 2018	Second filing for the notification of Prudential Financial Services Limited as a person with significant control (7 pages)
25 July 2018	Second filing of Confirmation Statement dated 13/06/2017 (6 pages)
9 July 2018	Confirmation statement made on 13 June 2018 with no updates (2 pages)
25 May 2018	Full accounts made up to 31 December 2017 (27 pages)
11 December 2017	Appointment of Mr David Roy Macmillan as a director on 29 November 2017 (2 pages)
11 December 2017	Appointment of Mr David Roy Macmillan as a director on 29 November 2017 (2 pages)
30 October 2017	Second filing of Confirmation Statement dated 13/06/2017 (5 pages)
30 October 2017	Second filing of Confirmation Statement dated 13/06/2017 (5 pages)
25 September 2017	Termination of appointment of John Warburton as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of John Warburton as a director on 22 September 2017 (1 page)
27 June 2017	Notification of Prudential Financial Services Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	13/06/17 Statement of Capital gbp 13800001 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 30/10/2017. (5 pages)
27 June 2017	13/06/17 Statement of Capital gbp 13800001 ANNOTATION Clarification a second filed CS01 (Standard industrial classification code and Statement of capital) was registered on 25/07/2018. a second filed CS01 (Statement of capital) was registered on 30/10/2017. (5 pages)
27 June 2017	Notification of Prudential Financial Services Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018. (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Prudential Financial Services Limited as a person with significant control on 27 June 2017 (1 page)
6 April 2017	Full accounts made up to 31 December 2016 (24 pages)
6 April 2017	Full accounts made up to 31 December 2016 (24 pages)
30 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 13,800,001 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 13,800,001 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 10,800,001 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 10,800,001 (3 pages)
15 November 2016	Termination of appointment of Jeremy Spencer Deeks as a director on 29 July 2016 (1 page)
15 November 2016	Termination of appointment of Jeremy Spencer Deeks as a director on 29 July 2016 (1 page)
2 November 2016	Appointment of Mr Michael Leahy as a director on 28 October 2016 (2 pages)
2 November 2016	Appointment of Mr Michael Leahy as a director on 28 October 2016 (2 pages)
1 November 2016	Appointment of Mr David William King as a director on 28 October 2016 (2 pages)
1 November 2016	Appointment of Mr David William King as a director on 28 October 2016 (2 pages)
19 September 2016	Termination of appointment of David William King as a director on 30 August 2016 (1 page)
19 September 2016	Termination of appointment of David William King as a director on 30 August 2016 (1 page)
13 September 2016	Appointment of David William King as a director on 30 August 2016 (2 pages)
13 September 2016	Appointment of David William King as a director on 30 August 2016 (2 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7,800,001 (5 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7,800,001 (5 pages)
14 June 2016	Director's details changed for John Warburton on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for John Warburton on 14 June 2016 (2 pages)
15 April 2016	Full accounts made up to 31 December 2015 (23 pages)
15 April 2016	Full accounts made up to 31 December 2015 (23 pages)
16 March 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 7,800,001 (3 pages)
16 March 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 7,800,001 (3 pages)
16 December 2015	Termination of appointment of Daniel John Pender as a director on 8 December 2015 (1 page)
16 December 2015	Termination of appointment of Daniel John Pender as a director on 8 December 2015 (1 page)
16 December 2015	Termination of appointment of Daniel John Pender as a director on 8 December 2015 (1 page)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5,800,001 (6 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5,800,001 (6 pages)
15 April 2015	Full accounts made up to 31 December 2014 (25 pages)
15 April 2015	Full accounts made up to 31 December 2014 (25 pages)
3 March 2015	Appointment of Mr Daniel John Pender as a director on 13 February 2015 (2 pages)
3 March 2015	Appointment of Mr Daniel John Pender as a director on 13 February 2015 (2 pages)
1 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,800,001 (3 pages)
1 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,800,001 (3 pages)
1 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,800,001 (3 pages)
29 October 2014	Auditor's resignation (3 pages)
29 October 2014	Auditor's resignation (3 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,000,001 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,000,001 (5 pages)
10 April 2014	Full accounts made up to 31 December 2013 (16 pages)
10 April 2014	Full accounts made up to 31 December 2013 (16 pages)
5 September 2013	Termination of appointment of Robert Devey as a director (1 page)
5 September 2013	Termination of appointment of Robert Devey as a director (1 page)
6 August 2013	Appointment of John Warburton as a director (2 pages)
6 August 2013	Appointment of John Warburton as a director (2 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 4,000,001.00 (5 pages)
25 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 4,000,001.00 (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Appointment of Mr Robert Alan Devey as a director (2 pages)
1 June 2012	Termination of appointment of Finbar O'dwyer as a director (1 page)
1 June 2012	Termination of appointment of Finbar O'dwyer as a director (1 page)
1 June 2012	Appointment of Mr Robert Alan Devey as a director (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 April 2012	Termination of appointment of David Higgins as a director (1 page)
25 April 2012	Appointment of Mr Jeremy Spencer Deeks as a director (2 pages)
25 April 2012	Appointment of Mr Finbar Anthony O'dwyer as a director (2 pages)
25 April 2012	Appointment of Mr Jeremy Spencer Deeks as a director (2 pages)
25 April 2012	Appointment of Mr Christopher George Haines as a director (2 pages)
25 April 2012	Termination of appointment of David Higgins as a director (1 page)
25 April 2012	Appointment of Mr Finbar Anthony O'dwyer as a director (2 pages)
25 April 2012	Appointment of Mr Christopher George Haines as a director (2 pages)
3 April 2012	Company name changed prudential six LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-20 (2 pages)
3 April 2012	Change of name notice (2 pages)
3 April 2012	Company name changed prudential six LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-20 (2 pages)
3 April 2012	Change of name notice (2 pages)
14 February 2012	Statement of company's objects (2 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum & section 175 08/02/2012 (14 pages)
14 February 2012	Statement of company's objects (2 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum & section 175 08/02/2012 (14 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 August 2010	Register(s) moved to registered inspection location (2 pages)
5 August 2010	Register(s) moved to registered inspection location (2 pages)
5 August 2010	Register inspection address has been changed (2 pages)
5 August 2010	Register inspection address has been changed (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 March 2009	Return made up to 10/03/09; full list of members (3 pages)
10 March 2009	Return made up to 10/03/09; full list of members (3 pages)
13 June 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
13 June 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 April 2008	Return made up to 10/03/08; full list of members (3 pages)
10 April 2008	Return made up to 10/03/08; full list of members (3 pages)
24 January 2008	Memorandum and Articles of Association (21 pages)
24 January 2008	Memorandum and Articles of Association (21 pages)
21 January 2008	Company name changed prudential uk holdings LIMITED\certificate issued on 21/01/08 (2 pages)
21 January 2008	Company name changed prudential uk holdings LIMITED\certificate issued on 21/01/08 (2 pages)
10 January 2008	Resolutions RES13 ‐ Company business 31/03/07 (1 page)
10 January 2008	Resolutions RES13 ‐ Company business 31/03/07 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (1 page)
3 April 2007	Return made up to 10/03/07; full list of members (2 pages)
3 April 2007	Return made up to 10/03/07; full list of members (2 pages)
27 February 2007	Memorandum and Articles of Association (18 pages)
27 February 2007	Memorandum and Articles of Association (18 pages)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2020 under section 1088 of the Companies Act 2006 (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
12 June 2006	Company name changed shelf one LIMITED\certificate issued on 12/06/06 (3 pages)
12 June 2006	Company name changed shelf one LIMITED\certificate issued on 12/06/06 (3 pages)
10 March 2006	Incorporation (27 pages)
10 March 2006	Incorporation (27 pages)

M&G Wealth Advice Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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