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MANHEIM GLOBAL MANAGEMENT UK LIMITED

Company number 09874395

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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)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 1,314,114.7	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 1,314,114.7 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 66 pages (66 pages) Download iXBRL
12 Sep 2024	AP01	Appointment of Mr Michael David Ball as a director on 1 July 2024	View PDF Appointment of Mr Michael David Ball as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024	View PDF Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Jennifer Welch Hightower as a director on 1 August 2024	View PDF Termination of appointment of Jennifer Welch Hightower as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Maria Laurene Friedman as a director on 1 August 2024	View PDF Termination of appointment of Maria Laurene Friedman as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1,314,114.6	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1,314,114.6 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,314,114.5	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,314,114.5 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP03	Appointment of Ms Rebecca Procter as a secretary on 23 June 2023	View PDF Appointment of Ms Rebecca Procter as a secretary on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,314,114.4	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 1,314,114.4 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP01	Appointment of Mr Martin Leigh Forbes as a director on 29 March 2021	View PDF Appointment of Mr Martin Leigh Forbes as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Sanford H Schwartz as a director on 29 March 2021	View PDF Termination of appointment of Sanford H Schwartz as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM01	Termination of appointment of Luis Angel Avila. Jr. as a director on 29 March 2021	View PDF Termination of appointment of Luis Angel Avila. Jr. as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Ms Jennifer Welch Hightower as a director on 29 March 2021	View PDF Appointment of Ms Jennifer Welch Hightower as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 1,314,114.30	View PDF Statement of capital on 18 December 2020 GBP 1,314,114.30 - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2020 - link opens in a new window - 1 page (1 page)

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MANHEIM GLOBAL MANAGEMENT UK LIMITED

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