MAN FINANCIAL SERVICES LIMITED

Company number 02691818

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
07 Sep 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2019	TM02	Termination of appointment of Albert Van Den Bergh as a secretary on 31 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Albertus Antonius Maria Van Den Bergh as a director on 31 March 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mrs Jean Michelle Smith as a director on 1 April 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
09 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
08 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
22 Nov 2016	SH20	Statement by Directors	(1 page)
22 Nov 2016	SH19	Statement of capital on 22 November 2016 GBP 1.00	(3 pages)
22 Nov 2016	CAP-SS	Solvency Statement dated 18/11/16	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Nov 2016	MAR	Re-registration of Memorandum and Articles	(8 pages)
17 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Nov 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
25 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 15,000,000	(4 pages)
04 Feb 2016	AP03	Appointment of Mr Albert Van Den Bergh as a secretary on 29 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Albert Van Den Bergh as a director on 29 January 2016	(2 pages)