MANHEIM GLOBAL MANAGEMENT UK LIMITED

Company number 09874395

Date	Type	Description	View / Download
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 1,314,114.30	(5 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2020	(1 page)
18 Dec 2020	SH20	Statement by Directors	(1 page)
18 Dec 2020	CAP-SS	Solvency Statement dated 08/12/20	(1 page)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 1,314,114.3	(3 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 1,306,866.7	(3 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 1,306,866.6	(3 pages)
02 Jun 2020	TM01	Termination of appointment of Juliette Williams Pryor as a director on 2 June 2020	(1 page)
02 Jun 2020	AP01	Appointment of Mr Luis Angel Avila. Jr. as a director on 2 June 2020	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(5 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 1,306,866.50	(4 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
22 Jun 2018	CH01	Director's details changed for Ms Juliette Ava Williams Pryor on 22 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Ms Juliette Ava Williams Pryor as a director on 22 June 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Joseph Luppino as a director on 31 December 2017	(2 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 2,474.30	(4 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 1,001.00	(4 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 1,001.00	(4 pages)
23 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
03 Aug 2017	TM01	Termination of appointment of Shauna S Muhl as a director on 8 December 2016	(2 pages)
13 Feb 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Central House Leeds Road Rothwell Leeds LS26 0JE on 13 February 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(8 pages)

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