MANOR FINANCIAL MANAGEMENT LIMITED

02134604
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
17 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
17 Apr 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
11 Jul 2017 resolution Resolution 1 Buy now
11 Jul 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Mar 2017 officers Termination of appointment of director (John Robert Porteous) 1 Buy now
23 Feb 2017 officers Appointment of director (Mr Wadham St.John Downing) 2 Buy now
28 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2016 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
02 Nov 2016 officers Appointment of secretary (Mrs Rehana Hasan) 2 Buy now
10 Oct 2016 accounts Annual Accounts 8 Buy now
09 Aug 2016 officers Termination of appointment of director (Robert Alan Devey) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Paul Vernon Wright) 1 Buy now
30 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Apr 2016 accounts Annual Accounts 7 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
26 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
11 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 May 2015 officers Termination of appointment of director (Alfio Tagliabue) 1 Buy now
08 May 2015 officers Termination of appointment of director (Jonathan Charles Polin) 1 Buy now
08 May 2015 officers Termination of appointment of secretary (Martin William Bellamy) 1 Buy now
08 May 2015 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
08 May 2015 officers Appointment of director (Mr John Robert Porteous) 2 Buy now
08 May 2015 officers Appointment of director (Mr Paul Vernon Wright) 2 Buy now
08 May 2015 officers Appointment of director (Mr Robert Alan Devey) 2 Buy now
06 May 2015 accounts Annual Accounts 7 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Richard Harris Sinclair) 1 Buy now
23 Jun 2014 address Move Registers To Sail Company 1 Buy now
23 Jun 2014 address Change Sail Address Company 1 Buy now
02 May 2014 accounts Annual Accounts 7 Buy now
07 Apr 2014 officers Appointment of director (Mr Richard Harris Sinclair) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Alfio Tagliabue) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Jonathan Charles Polin) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (Lynn Coleman) 1 Buy now
07 Apr 2014 officers Termination of appointment of director (Lynn Coleman) 1 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
11 Apr 2013 resolution Resolution 2 Buy now
11 Apr 2013 capital Return of purchase of own shares 2 Buy now
05 Apr 2013 accounts Annual Accounts 7 Buy now
20 Mar 2013 capital Return of Allotment of shares 2 Buy now
20 Mar 2013 capital Return of Allotment of shares 2 Buy now
09 Jan 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 officers Appointment of secretary (Mr Martin William Bellamy) 1 Buy now
28 Nov 2012 officers Termination of appointment of secretary (Sarah Nichols) 1 Buy now
01 May 2012 accounts Annual Accounts 7 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 capital Return of purchase of own shares 1 Buy now
21 Apr 2011 accounts Annual Accounts 7 Buy now
01 Mar 2011 officers Appointment of secretary (Sarah Nichols) 3 Buy now
01 Mar 2011 officers Appointment of director (Lynn Rose Coleman) 3 Buy now
28 Feb 2011 officers Termination of appointment of director (Peter Jones) 2 Buy now
28 Feb 2011 officers Termination of appointment of secretary (Natasha Peacock) 2 Buy now
21 Feb 2011 officers Appointment of director (Lynn Rose Coleman) 3 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
11 May 2010 accounts Annual Accounts 7 Buy now
29 Jan 2010 annual-return Annual Return 4 Buy now
29 Jul 2009 accounts Annual Accounts 9 Buy now
28 May 2009 officers Director appointed mr peter francis jones 3 Buy now
28 May 2009 officers Appointment terminated director keith madeley 1 Buy now
19 Jan 2009 annual-return Return made up to 26/11/08; full list of members 4 Buy now
15 Oct 2008 officers Appointment terminated secretary carol johnston 1 Buy now
15 Oct 2008 officers Secretary appointed miss natasha valerie peacock 1 Buy now
03 Jun 2008 accounts Annual Accounts 9 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Dec 2007 annual-return Return made up to 26/11/07; no change of members 6 Buy now
06 Jun 2007 accounts Annual Accounts 4 Buy now
18 Dec 2006 annual-return Return made up to 26/11/06; full list of members 8 Buy now
06 Jun 2006 accounts Annual Accounts 10 Buy now
19 Jan 2006 annual-return Return made up to 26/11/05; full list of members 7 Buy now
03 Jun 2005 accounts Annual Accounts 15 Buy now
30 Nov 2004 annual-return Return made up to 26/11/04; full list of members 10 Buy now
15 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
15 Nov 2004 officers Director resigned 1 Buy now
15 Nov 2004 officers Secretary resigned 1 Buy now
15 Nov 2004 address Registered office changed on 15/11/04 from: 4TH floor rawdon house green lane yeadon leeds west yorkshire LS19 7BY 1 Buy now
15 Nov 2004 officers New secretary appointed 2 Buy now
05 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Sep 2004 officers New secretary appointed 2 Buy now
09 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
08 Mar 2004 accounts Annual Accounts 16 Buy now
05 Dec 2003 annual-return Return made up to 26/11/03; full list of members 9 Buy now
28 May 2003 officers Director resigned 1 Buy now
28 May 2003 accounts Annual Accounts 17 Buy now
24 Apr 2003 officers Director resigned 1 Buy now
03 Jan 2003 annual-return Return made up to 26/11/02; full list of members 10 Buy now
29 Apr 2002 officers New director appointed 4 Buy now