- Company Overview for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
- Filing history for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
- People for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
- Insolvency for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
- Registers for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
- More for ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675)
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) |
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03 Jul 2017 | PSC02 | Notification of Alexander Mann Group Limited as a person with significant control on 1 July 2016 | |
20 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
20 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
28 Sep 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
28 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
04 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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06 Aug 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
06 Aug 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
03 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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03 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
03 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
11 Dec 2014 | AP01 | Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014 | |
11 Dec 2014 | AP01 | Appointment of Mr Matthew Rodger as a director on 11 December 2014 | |
11 Dec 2014 | TM01 | Termination of appointment of David Michael Heath as a director on 11 December 2014 | |
01 Sep 2014 | AD01 | Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014 | |
18 Aug 2014 | AD01 | Registered office address changed from 3 Waterhouse Square 138-142 Holburn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014 | |
23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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23 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
10 Jun 2013 | CH01 | Director's details changed for Rosaleen Blair on 1 January 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
11 Jun 2012 | CH01 | Director's details changed for Rosaleen Blair on 1 January 2010 | |
04 May 2012 | AA | Full accounts made up to 31 December 2011 |