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FRANCO MANCA INTERNATIONAL LIMITED

Company number 10046393

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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)
12 Nov 2024	TM01	Termination of appointment of Nicholas Chi Wai Wong as a director on 8 November 2024	View PDF Termination of appointment of Nicholas Chi Wai Wong as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Nabil Aiad Gerges Mankarious as a director on 11 July 2024	View PDF Termination of appointment of Nabil Aiad Gerges Mankarious as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Accounts for a small company made up to 26 March 2023	View PDF Accounts for a small company made up to 26 March 2023 - link opens in a new window - 15 pages (15 pages)
31 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AP01	Appointment of Mr Marcel Khan as a director on 29 January 2024	View PDF Appointment of Mr Marcel Khan as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of David Michael Page as a director on 31 December 2023	View PDF Termination of appointment of David Michael Page as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Mr Takeshi Tomitani as a director on 11 July 2023	View PDF Appointment of Mr Takeshi Tomitani as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Nicholas John Donaldson as a director on 11 July 2023	View PDF Termination of appointment of Nicholas John Donaldson as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Accounts for a small company made up to 27 March 2022	View PDF Accounts for a small company made up to 27 March 2022 - link opens in a new window - 15 pages (15 pages)
04 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 28 March 2021	View PDF Accounts for a dormant company made up to 28 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 29 March 2020	View PDF Accounts for a dormant company made up to 29 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 25 March 2018	View PDF Accounts for a dormant company made up to 25 March 2018 - link opens in a new window - 6 pages (6 pages)
09 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 26 March 2017	View PDF Accounts for a dormant company made up to 26 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AD01	Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH United Kingdom to 1st Floor 50-51 Berwick Street London W1F 8SJ on 24 May 2016	View PDF Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH United Kingdom to 1st Floor 50-51 Berwick Street London W1F 8SJ on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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FRANCO MANCA INTERNATIONAL LIMITED

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