- Company Overview for MANFIN LTD (08047275)
- Filing history for MANFIN LTD (08047275)
- People for MANFIN LTD (08047275)
- More for MANFIN LTD (08047275)
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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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
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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
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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
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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 |