MAN VALUATION SERVICES LIMITED
Company Documents
Date | Description |
---|---|
11/06/2411 June 2024 | Return of final meeting in a members' voluntary winding up |
14/10/2314 October 2023 | Appointment of a voluntary liquidator |
14/10/2314 October 2023 | Resolutions |
14/10/2314 October 2023 | Declaration of solvency |
14/10/2314 October 2023 | Resolutions |
13/09/2313 September 2023 | Notification of Man Investments Finance Limited as a person with significant control on 2023-09-08 |
13/09/2313 September 2023 | Cessation of Man Investments Holdings Limited as a person with significant control on 2023-09-08 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
10/05/2310 May 2023 | Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02 |
23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
17/01/2217 January 2022 | Appointment of Mrs Rachel Ellen Sharp as a secretary on 2022-01-14 |
17/01/2217 January 2022 | Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 2022-01-14 |
17/01/2217 January 2022 | Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14 |
08/10/218 October 2021 | Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04 |
08/10/218 October 2021 | Appointment of Amendeep Kaur Pannu-Purewal as a director on 2021-10-04 |
04/07/194 July 2019 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
03/04/193 April 2019 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE |
03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
23/08/1723 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
22/08/1722 August 2017 | SAIL ADDRESS CREATED |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/06/1615 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/06/1517 June 2015 | SECOND FILING FOR FORM AP01 |
09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 |
16/10/1416 October 2014 | DIRECTOR APPOINTED DAVID BARBER |
16/10/1416 October 2014 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN ZACHARY |
01/08/141 August 2014 | AUDITOR'S RESIGNATION |
23/07/1423 July 2014 | AUDITOR'S RESIGNATION |
23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
25/02/1425 February 2014 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH |
22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
14/06/1214 June 2012 | DIRECTOR APPOINTED SIMON WHITE |
15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 04/02/2011 |
15/02/1215 February 2012 | DIRECTOR APPOINTED KAREN ZACHARY |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MALLION |
03/01/123 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON MUSCA |
28/09/1028 September 2010 | ADOPT ARTICLES 20/09/2010 |
27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/06/1029 June 2010 | SECRETARY APPOINTED LISA JANE DANIELS |
11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
22/12/0922 December 2009 | DIRECTOR APPOINTED SARAH LOUISE MALLION |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHANAN |
01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DOMENIC MUSCA / 01/10/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 01/10/2009 |
05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR EUGENE GURNEY |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE PATTISON |
07/05/097 May 2009 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
07/05/097 May 2009 | DIRECTOR APPOINTED JASON DOMENIC MUSCA |
19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD |
19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
19/02/0919 February 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
20/07/0720 July 2007 | SECRETARY RESIGNED |
20/07/0720 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
28/04/0728 April 2007 | DIRECTOR RESIGNED |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
02/06/052 June 2005 | DIRECTOR RESIGNED |
18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
19/08/0319 August 2003 | DIRECTOR RESIGNED |
02/07/032 July 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | COMPANY NAME CHANGED E D & F MAN VALUATION SERVICES L IMITED CERTIFICATE ISSUED ON 02/04/01 |
21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
22/07/9922 July 1999 | DIRECTOR RESIGNED |
19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
08/10/988 October 1998 | AUDITOR'S RESIGNATION |
26/06/9826 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
05/12/975 December 1997 | NEW SECRETARY APPOINTED |
05/12/975 December 1997 | SECRETARY RESIGNED |
07/08/977 August 1997 | SECRETARY RESIGNED |
07/08/977 August 1997 | NEW SECRETARY APPOINTED |
06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
17/06/9717 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/09/9612 September 1996 | SECRETARY RESIGNED |
12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
17/02/9617 February 1996 | AUDITOR'S RESIGNATION |
25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
09/03/949 March 1994 | S386 DISP APP AUDS 21/02/94 |
10/01/9410 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
21/12/9221 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
15/12/9215 December 1992 | SECRETARY RESIGNED |
10/12/9210 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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