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MANIYAR CAPITAL ADVISORS UK LTD.

Company number 11972438

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
14 Feb 2023 AD02 Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to Level 6 25 Soho Square London W1D 3QR
13 Feb 2023 AD04 Register(s) moved to registered office address Level 6 25 Soho Square London W1D 3QR
26 Jan 2023 RP04TM01 Second filing for the termination of Bradford Jennings Williams Iii as a director
12 Dec 2022 TM01 Termination of appointment of Bradford Jennings Williams Iii as a director on 30 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 26/01/2023
07 Oct 2022 AD02 Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
17 Jun 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
10 Nov 2021 AP01 Appointment of Ms Catherine Gail Cripps as a director on 4 November 2021
15 Sep 2021 TM01 Termination of appointment of Dev Singh Sahai as a director on 9 September 2021
22 Jul 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
31 Dec 2020 PSC05 Change of details for Maniyar Capital Advisors Uk Holdings Ltd. as a person with significant control on 31 December 2020
31 Dec 2020 AD01 Registered office address changed from 3rd Floor 33 Broadwick Street Soho London W1F 0DQ United Kingdom to Level 6 25 Soho Square London W1D 3QR on 31 December 2020
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 March 2020
  • GBP 5,500,001.00
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
08 Apr 2020 AD03 Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
08 Apr 2020 AD02 Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2020