FRANCO MANCA HOLDINGS LIMITED

06690296
1ST FLOOR, 50-51 BERWICK STREET LONDON ENGLAND W1F 8SJ

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 officers Termination of appointment of director (Nabil Aiad Gerges Mankarious) 1 Buy now
12 Apr 2024 accounts Annual Accounts 14 Buy now
02 Apr 2024 officers Appointment of director (Mr Marcel Khan) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (David Michael Page) 1 Buy now
17 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2023 officers Appointment of director (Mr Takeshi Tomitani) 2 Buy now
23 Nov 2022 accounts Annual Accounts 14 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 14 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 12 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 13 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 accounts Annual Accounts 15 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 7 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 14 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2016 accounts Annual Accounts 27 Buy now
14 Jan 2016 resolution Resolution 19 Buy now
08 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2015 annual-return Annual Return 9 Buy now
11 Sep 2015 officers Change of particulars for director (Mr Nabil Mankarious) 2 Buy now
30 May 2015 capital Return of Allotment of shares 4 Buy now
15 May 2015 officers Appointment of director (Nicholas Chi Wai Wong) 3 Buy now
15 May 2015 officers Termination of appointment of director (David John Sykes) 2 Buy now
15 May 2015 officers Termination of appointment of director (George Mark Randle Jones) 2 Buy now
15 May 2015 officers Termination of appointment of director (Giuseppe Mascoli) 2 Buy now
15 May 2015 officers Termination of appointment of director (Sami Wasif) 2 Buy now
27 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
27 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
20 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Apr 2015 capital Statement of capital (Section 108) 4 Buy now
20 Apr 2015 insolvency Solvency Statement dated 20/04/15 2 Buy now
20 Apr 2015 resolution Resolution 2 Buy now
16 Feb 2015 accounts Annual Accounts 26 Buy now
10 Sep 2014 annual-return Annual Return 9 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Sami Wasif) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Giuseppe Mascoli Mascoli) 2 Buy now
04 Mar 2014 accounts Annual Accounts 24 Buy now
27 Oct 2013 annual-return Annual Return 10 Buy now
27 Oct 2013 officers Change of particulars for director (Mr David Michael Page) 2 Buy now
27 Oct 2013 officers Change of particulars for director (Mr Nabil Mankarious) 2 Buy now
03 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 officers Termination of appointment of secretary (George Jones) 1 Buy now
31 Jan 2013 accounts Annual Accounts 4 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2012 officers Change of particulars for director (Mr George Mark Randle Jones) 2 Buy now
13 Sep 2012 officers Change of particulars for secretary (Mr George Mark Randle Jones) 2 Buy now
11 Sep 2012 annual-return Annual Return 12 Buy now
04 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
28 Mar 2012 officers Change of particulars for director (Mr David John Sykes) 2 Buy now
30 Jan 2012 accounts Annual Accounts 4 Buy now
21 Nov 2011 annual-return Annual Return 13 Buy now
30 Jun 2011 officers Appointment of director (Giuseppe Mascoli) 2 Buy now
20 May 2011 officers Appointment of director (Mr Sami Wasif) 2 Buy now
19 May 2011 incorporation Memorandum Articles 33 Buy now
18 Apr 2011 capital Return of Allotment of shares 5 Buy now
01 Apr 2011 resolution Resolution 1 Buy now
01 Apr 2011 resolution Resolution 1 Buy now
15 Mar 2011 resolution Resolution 34 Buy now
15 Mar 2011 capital Return of Allotment of shares 5 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
26 Nov 2010 officers Change of particulars for director (Mr David Michael Page) 2 Buy now
09 Nov 2010 annual-return Annual Return 9 Buy now
08 Nov 2010 officers Change of particulars for director (Mr George Mark Randle Jones) 2 Buy now
15 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2010 capital Return of Allotment of shares 7 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2010 accounts Annual Accounts 4 Buy now
06 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2009 annual-return Annual Return 12 Buy now
04 Sep 2009 capital Amending 88(2) 5 Buy now
16 Jul 2009 capital Ad 16/04/09\gbp si 5250000@0.000003=15.75\gbp ic 130/145.75\ 2 Buy now
16 Jul 2009 capital Ad 16/04/09\gbp si 10000000@0.000003=30\gbp ic 100/130\ 6 Buy now
02 Apr 2009 capital S-div 1 Buy now
02 Apr 2009 resolution Resolution 28 Buy now
01 Apr 2009 resolution Resolution 2 Buy now
05 Sep 2008 incorporation Incorporation Company 21 Buy now