M&G PFI 2018 GP1 LIMITED
Active - Accounts Filed
General Information
NAME
M&G PFI 2018 GP1 LIMITED
COMPANY NUMBER
10954144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/09/2017
(7 years and 2 months old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| M&G PFI 2018 GP1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 09/07/2024 | William Michael Howard (913187173) has left the board |
Credit Risk Overview
Want to learn more about M&G PFI 2018 GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G PFI 2018 GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G PFI 2018 GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2017 - Present (7 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/09/2017 - Present (7 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2017 - 31/01/2019 (1 years and 4 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
08/09/2017 - 01/04/2019 (1 years and 6 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 09/07/2024 | William Michael Howard (913187173) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Ruta Juriene (931307506) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 06/10/2020 | Milton Anthony Fernandes (923843140) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | Milton Anthony Fernandes (926149862) has left the board |
| 20/08/2019 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 19/08/2019 | New Board Member Milton Anthony Fernandes (926149862) Appointed |
| 12/07/2019 | New Accounts filed |
| 29/04/2019 | Simon Henry Faure (923770129) has left the board |
| 29/04/2019 | New Board Member Simon Henry Faure (917486306) Appointed |
| 19/04/2019 | Change in Reg. Office |
| 17/04/2019 | Simon Humphrey Westland Pilcher (923032574) has left the board |
| 06/02/2019 | Grant Robert Speirs (913441633) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Grant Robert Speirs (913441633) Appointed |
| 17/09/2018 | Grant Robert Speirs (916940775) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member William Michael Howard (913187173) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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