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MANIFOLD TRUSTEE COMPANY LIMITED (THE)

Company number 00985695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 CH01 Director's details changed for Mr Matthew John Smith on 1 October 2024
27 Sep 2024 AP01 Appointment of Mr Thomas Oswald Rowan Smith as a director on 23 September 2024
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of William Arthur Waldegrave as a director on 28 June 2024
12 Jul 2024 TM01 Termination of appointment of Richard Hugh Sykes as a director on 28 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Batholomew Evan Eric Smith on 17 June 2024
03 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
22 Apr 2024 CH01 Director's details changed for Mr Andrew Guy Wynn on 22 April 2024
25 Jan 2024 TM02 Termination of appointment of Helen Margaret Niven as a secretary on 24 January 2024
05 Dec 2023 AD01 Registered office address changed from 51 Hanover Gardens 51 Hanover Gardens London SE11 5TN England to 87 Douglas Road Esher KT10 8BG on 5 December 2023
05 Dec 2023 AP03 Appointment of Mrs Alison Jane Durden as a secretary on 1 December 2023
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
31 Mar 2022 AD01 Registered office address changed from The Bursary Eton College Windsor SL4 6DJ to 51 Hanover Gardens 51 Hanover Gardens London SE11 5TN on 31 March 2022
08 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
10 Aug 2017 PSC08 Notification of a person with significant control statement