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MAUNBY NOMINEES LTD

Company number 01985459

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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)
12 Jul 2016 TM02 Termination of appointment of Robin William Irwin as a secretary on 13 May 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5,000
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 5,000
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 5,000
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
18 Feb 2013 TM01 Termination of appointment of Peter Hill Walker as a director
18 Feb 2013 TM02 Termination of appointment of Andrew Furse as a secretary
18 Feb 2013 AP03 Appointment of Mr Robin William Irwin as a secretary
25 Sep 2012 CERTNM Company name changed maunby fund managers LIMITED\certificate issued on 25/09/12
  • RES15 ‐ Change company name resolution on 2012-09-24
  • NM01 ‐ Change of name by resolution
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Jun 2011 AP03 Appointment of Mr Andrew Michael Furse as a secretary
15 Jun 2011 TM02 Termination of appointment of Jeremy Putley as a secretary
18 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Michael Furse on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Peter Alan Hill Walker on 16 February 2010
20 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
17 Nov 2009 AP01 Appointment of Mr Michael Furse as a director
01 May 2009 AA Accounts for a dormant company made up to 30 June 2008