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MANTOR (UK) LIMITED

Company number 08640915

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
29 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AD01	Registered office address changed from 18 Savile Row London W1S 3PW to C/O Cbh Wealth Uk Ltd 2 - 4 Cork Street Mayfair London W1S 3LG on 29 August 2023	View PDF Registered office address changed from 18 Savile Row London W1S 3PW to C/O Cbh Wealth Uk Ltd 2 - 4 Cork Street Mayfair London W1S 3LG on 29 August 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 237,500	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 237,500 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
08 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
09 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
15 May 2018	AP01	Appointment of Mr Vincent François, Alexis Aslangul as a director on 3 May 2018	View PDF Appointment of Mr Vincent François, Alexis Aslangul as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM01	Termination of appointment of Ashif Bahadurali Pabani as a director on 3 May 2018	View PDF Termination of appointment of Ashif Bahadurali Pabani as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	TM01	Termination of appointment of Philippe Bernard Schmidt as a director on 8 January 2018	View PDF Termination of appointment of Philippe Bernard Schmidt as a director on 8 January 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AP03	Appointment of Mr Ian Philip Hamilton as a secretary on 30 September 2017	View PDF Appointment of Mr Ian Philip Hamilton as a secretary on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	TM02	Termination of appointment of Ashif Pabani as a secretary on 30 September 2017	View PDF Termination of appointment of Ashif Pabani as a secretary on 30 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 200,000	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AP01	Appointment of Mr Ashif Bahadurali Pabani as a director on 1 July 2017	View PDF Appointment of Mr Ashif Bahadurali Pabani as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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MANTOR (UK) LIMITED

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