MANHATTAN EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | DISS40 (DISS40(SOAD)) |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 10/09/1710 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | CORPORATE DIRECTOR APPOINTED MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD |
| 24/02/1624 February 2016 | CORPORATE SECRETARY APPOINTED MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MANJIT KAUR |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY MANJIT KAUR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | DIRECTOR APPOINTED MRS MANJIT KAUR |
| 31/05/1531 May 2015 | SECRETARY APPOINTED MRS MANJIT KAUR |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANNU DHILLON |
| 12/04/1512 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANNU DHILLON / 12/04/2015 |
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM MANHATTAN HOUSE 4 GREEN STREET LONDON W1K 6RG |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SUPERNA SETHI |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY AMAN SAMRA |
| 04/08/104 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR ANNU DHILLON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED MANHATTAN MONTAGUE LIMITED CERTIFICATE ISSUED ON 29/08/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 22/09/0722 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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