FRANCO MANCA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Takashi Sugiyama as a director on 2025-06-09 |
| 25/06/2525 June 2025 New | 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 |
| 21/01/2521 January 2025 | Appointment of Mr Takashi Sugiyama as a director on 2024-12-20 |
| 21/01/2521 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 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of Nabil Aiad Gerges Mankarious as a director on 2024-07-11 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-03-26 |
| 02/04/242 April 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 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 17/09/2317 September 2023 | Change of details for The Fulham Shore Plc as a person with significant control on 2023-07-28 |
| 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 |
| 12/09/2212 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | PREVSHO FROM 19/04/2016 TO 31/03/2016 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 307 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH |
| 02/02/162 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/04/15 |
| 14/01/1614 January 2016 | ADOPT ARTICLES 15/06/2015 |
| 08/01/168 January 2016 | PREVSHO FROM 30/04/2015 TO 19/04/2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL MANKARIOUS / 15/07/2015 |
| 11/09/1511 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/05/1530 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 222.624180 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED NICHOLAS CHI WAI WONG |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JONES |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLI |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMI WASIF |
| 27/04/1527 April 2015 | COMPANY NAME CHANGED ROCCA LTD CERTIFICATE ISSUED ON 27/04/15 |
| 27/04/1527 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1520 April 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 243.06 |
| 20/04/1520 April 2015 | SOLVENCY STATEMENT DATED 20/04/15 |
| 20/04/1520 April 2015 | REDUCE ISSUED CAPITAL 20/04/2015 |
| 20/04/1520 April 2015 | STATEMENT BY DIRECTORS |
| 16/02/1516 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/14 |
| 10/09/1410 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI WASIF / 10/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MASCOLI MASCOLI / 10/09/2014 |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 27/10/1327 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PAGE / 05/09/2013 |
| 27/10/1327 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 27/10/1327 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL MANKARIOUS / 05/09/2013 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF ENGLAND |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE JONES |
| 31/01/1331 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 FINCHLEY LONDON N3 1HF UNITED KINGDOM |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MARK RANDLE JONES / 01/07/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARK RANDLE JONES / 01/07/2012 |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/04/124 April 2012 | SECOND FILING WITH MUD 05/09/11 FOR FORM AR01 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SYKES / 28/03/2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED GIUSEPPE MASCOLI |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR SAMI WASIF |
| 19/05/1119 May 2011 | ARTICLES OF ASSOCIATION |
| 18/04/1118 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 26892.15 |
| 01/04/111 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/111 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/1115 March 2011 | ADOPT ARTICLES 28/02/2011 |
| 15/03/1115 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 16383.55 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PAGE / 16/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARK RANDLE JONES / 01/01/2010 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1024 May 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 16383.55 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, 101 HIGH ROAD, LONDON, N2 8AG |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/01/106 January 2010 | PREVSHO FROM 30/09/2009 TO 30/04/2009 |
| 14/12/0914 December 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 02/04/092 April 2009 | S-DIV |
| 02/04/092 April 2009 | SUBDIVISION 16/03/2009 |
| 01/04/091 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/085 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company