MANOR INSURANCE SERVICES LIMITED

Company number 04824667

Date	Type	Description	View / Download
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Mar 2020	CH01	Director's details changed for Mr Ian Kenneth Mantel on 2 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Duncan Alistair Coleman as a director on 2 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Neil Thornton as a director on 2 March 2020	(2 pages)
11 Mar 2020	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 2 March 2020	(2 pages)
11 Mar 2020	PSC02	Notification of Greens Holdco 1 Limited as a person with significant control on 2 March 2020	(2 pages)
11 Mar 2020	PSC07	Cessation of Kim Lesley Cheryl Mantel as a person with significant control on 2 March 2020	(1 page)
11 Mar 2020	PSC07	Cessation of Ian Kenneth Mantel as a person with significant control on 2 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Joanne Catherine Mccallum as a director on 2 March 2020	(1 page)
11 Mar 2020	TM02	Termination of appointment of Kim Lesley Cheryl Mantel as a secretary on 2 March 2020	(1 page)
11 Mar 2020	AD01	Registered office address changed from 93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RJ to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 11 March 2020	(1 page)
25 Nov 2019	PSC04	Change of details for Mr Ian Kenneth Mantel as a person with significant control on 25 November 2019	(2 pages)
25 Nov 2019	PSC04	Change of details for Mrs Kim Lesley Cheryl Mantel as a person with significant control on 25 November 2019	(2 pages)
18 Nov 2019	PSC04	Change of details for Mr Ian Kenneth Mantel as a person with significant control on 12 November 2019	(2 pages)
18 Nov 2019	PSC04	Change of details for Mrs Kim Lesley Cheryl Mantel as a person with significant control on 12 November 2019	(2 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
30 Jul 2019	TM01	Termination of appointment of Kim Lesley Cheryl Mantel as a director on 30 July 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
08 Jul 2019	PSC04	Change of details for Mr Ian Kenneth Mantel as a person with significant control on 6 April 2016	(2 pages)
08 Jul 2019	PSC04	Change of details for Mrs Kim Lesley Cheryl Mantel as a person with significant control on 6 April 2016	(2 pages)
08 Jul 2019	CH01	Director's details changed for Joanne Catherine Mccallum on 8 July 2018	(2 pages)
08 Jul 2019	CH01	Director's details changed for Mr Ian Kenneth Mantel on 8 July 2018	(2 pages)
08 Jul 2019	CH03	Secretary's details changed for Mrs Kim Lesley Cheryl Mantel on 8 July 2018	(1 page)
08 Jul 2019	CH01	Director's details changed for Mrs Kim Lesley Cheryl Mantel on 8 July 2018	(2 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL