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MAN SOLUTIONS LIMITED

Company number 03385362

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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 Feb 2021 AD04 Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD
11 Sep 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
23 Jun 2020 CH01 Director's details changed for Vanessa Claire Balshaw on 20 April 2020
20 Sep 2019 AP03 Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019
22 Aug 2019 AP01 Appointment of Sandy Campbell Rattray as a director on 21 August 2019
05 Aug 2019 TM01 Termination of appointment of Geoffrey David Galbraith as a director on 25 July 2019
31 Jul 2019 AP01 Appointment of Tania Inge Maria Cruickshank as a director on 26 July 2019
30 Jul 2019 AP01 Appointment of Vanessa Claire Balshaw as a director on 25 July 2019
23 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 28 May 2019
07 Jun 2019 TM01 Termination of appointment of Stephen Luke Ellis as a director on 28 May 2019
07 Jun 2019 TM01 Termination of appointment of Michelle Robyn Grew as a director on 28 May 2019
07 Jun 2019 TM01 Termination of appointment of Christopher Neil Pyper as a director on 28 May 2019
21 May 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 TM01 Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019
16 Jan 2019 CH03 Secretary's details changed for Elizabeth Anne Woods on 27 October 2015
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 AP01 Appointment of Mr Jonathan Edward Hugh Sorrell as a director on 23 November 2017
04 Dec 2017 AP01 Appointment of Mr George Edmund Richard Wood as a director on 23 November 2017
21 Aug 2017 AD02 Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB
21 Aug 2017 AD03 Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB
21 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
28 Jun 2017 AA Full accounts made up to 31 December 2016