MANDATEWIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 02/02/242 February 2024 | Change of details for The Financial Times Limited as a person with significant control on 2019-05-01 |
| 02/02/242 February 2024 | Director's details changed for Mr Matthew Zenthon Pooley on 2019-05-01 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 1 SOUTHWARK BRIDGE LONDON SE1 9HL |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 25/06/1725 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 26/05/1526 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 26/05/1526 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 10/06/1410 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/05/146 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/05/146 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZENTHON POOLEY / 29/06/2013 |
| 12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 24/05/1324 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 24/05/1324 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR MATTHEW ZENTHON POOLEY |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI STOPIELLO |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | ADOPT ARTICLES 30/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | CHANGE PERSON AS DIRECTOR |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUGHES |
| 09/06/109 June 2010 | DIRECTOR APPOINTED GIOVANNI STOPIELLO |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGTON |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | PREVSHO FROM 05/08/2010 TO 31/12/2009 |
| 01/12/091 December 2009 | 05/08/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | PREVSHO FROM 06/08/2009 TO 05/08/2009 |
| 03/11/093 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 27/08/0927 August 2009 | SECRETARY APPOINTED ALISON MARY FORTESCUE |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MARK JOHN CUNNINGTON |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LALWAN |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED TIMOTHY SCOTT HENDERSON |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED BENJAMIN MARK HUGHES |
| 14/08/0914 August 2009 | PREVSHO FROM 31/12/2009 TO 06/08/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK O'DONOVAN |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM HURST HOUSE HIGH STREET, RIPLEY WOKING SURREY GU23 6AY |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 27/05/0327 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
| 19/11/0219 November 2002 | COMPANY NAME CHANGED EASYBUSINESS LIMITED CERTIFICATE ISSUED ON 19/11/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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