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MANEK INVESTMENT MANAGEMENT LIMITED

Company number 03244535

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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)
26 Mar 2018 TM01 Termination of appointment of Stanislas Michael Yassukovich as a director on 21 March 2018
26 Mar 2018 TM01 Termination of appointment of Crispin Latymer as a director on 21 March 2018
12 Dec 2017 AA Full accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
17 Dec 2015 AA Full accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 500,000
17 Dec 2014 AA Full accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 500,000
06 Aug 2014 AUD Auditor's resignation
17 Dec 2013 AA Full accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 500,000
03 Dec 2012 AA Full accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 15 April 2011
10 Dec 2010 AA Full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
09 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Jayesh Manek on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Hasmukh Prabhudas Manek on 15 October 2009
19 Oct 2009 CH03 Secretary's details changed for Hasmukh Prabhudas Manek on 15 October 2009