FRANCO MANCA 2 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Takashi Sugiyama as a director on 2025-06-09 |
| 25/06/2525 June 2025 | Appointment of Mr Taku Yokoyama as a director on 2025-06-09 |
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Colin James Berry as a director on 2025-04-01 |
| 16/01/2516 January 2025 | Appointment of Mr Takashi Sugiyama as a director on 2024-12-20 |
| 16/01/2516 January 2025 | Termination of appointment of Takeshi Tomitani as a director on 2024-12-20 |
| 12/11/2412 November 2024 | Termination of appointment of Nicholas Chi Wai Wong as a director on 2024-11-08 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of Nabil Mankarious as a director on 2024-07-11 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-03-26 |
| 08/02/248 February 2024 | Appointment of Mr Marcel Khan as a director on 2024-01-29 |
| 11/01/2411 January 2024 | Termination of appointment of David Michael Page as a director on 2023-12-31 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 04/08/234 August 2023 | Appointment of Mr Takeshi Tomitani as a director on 2023-07-11 |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-27 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-28 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 19/04/15 |
| 14/01/1614 January 2016 | ADOPT ARTICLES 25/06/2015 |
| 08/01/168 January 2016 | PREVSHO FROM 30/04/2015 TO 19/04/2015 |
| 19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMI WASIF |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED NICHOLAS CHI WAI WONG |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 27/04/14 |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 27/10/1327 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SYKES / 15/10/2013 |
| 27/10/1327 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070450670003 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 311 WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF ENGLAND |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN SYKES |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM OFFICE 309 WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF UNITED KINGDOM |
| 30/10/1230 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/11/1121 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL PAGE |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR NABIL MANKARIOUS |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 162 CLAPHAM HIGH STREET LONDON SW4 7UG UNITED KINGDOM |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE WASIF |
| 16/03/1116 March 2011 | CURREXT FROM 31/10/2011 TO 30/04/2012 |
| 03/12/103 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMI WASIF |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE WASIF |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED CHARMAINE WASIF |
| 06/12/096 December 2009 | DIRECTOR APPOINTED MR SAMI WASIF |
| 06/12/096 December 2009 | DIRECTOR APPOINTED CHARMAINE WASIF |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR SAMI WASIF |
| 24/11/0924 November 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 100 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 1559 LONDON ROAD LONDON SW16 4AD UNITED KINGDOM |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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