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MANFIN LTD

Company number 08047275

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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)
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
23 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Dec 2017 PSC04 Change of details for Mr Orazio De Cillis as a person with significant control on 11 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Orazio Decillis on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from 5 Harbour Exchange London E14 9GE England to 5 Harbour Exchange Harbour Exchange Square London E14 9GE on 11 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Orazio Decillis on 11 December 2017
11 Dec 2017 CH03 Secretary's details changed for Mr Md Kayes Mahmud on 11 December 2017
05 Jun 2017 AP03 Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017
05 Jun 2017 TM02 Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017
27 Mar 2017 AP03 Appointment of Ms Nicola Helen Worrell as a secretary on 27 March 2017
28 Feb 2017 AD02 Register inspection address has been changed to 2nd Floor, 5 Harbour Exchange Square London E14 9GE
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Marcel Arthur Ulrich as a director on 10 January 2017
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 Jan 2017 AD01 Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to 5 Harbour Exchange London E14 9GE on 10 January 2017
10 Jan 2017 AP01 Appointment of Mr Orazio Decillis as a director on 10 January 2017
23 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
12 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
01 May 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 1 May 2015
25 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
26 Apr 2012 NEWINC Incorporation