MAN FINANCIAL SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/09/197 September 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1918 July 2019 | APPLICATION FOR STRIKING-OFF |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY ALBERT VAN DEN BERGH |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MRS JEAN MICHELLE SMITH |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERTUS VAN DEN BERGH |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 22/11/1622 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 1.00 |
| 22/11/1622 November 2016 | STATEMENT BY DIRECTORS |
| 22/11/1622 November 2016 | REDUCE ISSUED CAPITAL 18/11/2016 |
| 22/11/1622 November 2016 | SOLVENCY STATEMENT DATED 18/11/16 |
| 17/11/1617 November 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/11/1617 November 2016 | REREG PLC TO PRI; RES02 PASS DATE:17/11/2016 |
| 17/11/1617 November 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/11/1617 November 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAMING |
| 04/02/164 February 2016 | SECRETARY APPOINTED MR ALBERT VAN DEN BERGH |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMING |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ALBERT VAN DEN BERGH |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT LENNICK |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA OFVERSTROM |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1227 November 2012 | ARTICLES OF ASSOCIATION |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JONATHAN LENNICK / 14/07/2011 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR PETER COLLINS |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ANDREW LAMING |
| 17/02/1117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | ADOPT ARTICLES 24/11/2010 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RAINER LABER |
| 11/08/1011 August 2010 | AUDITOR'S RESIGNATION |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR APPOINTED EVA LOUISE HELEN OFVERSTROM |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER LABER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JONATHAN LENNICK / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JONATHAN LENNICK / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER LABER / 01/10/2009 |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FELLERER |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAMING / 01/10/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | AUDITOR'S RESIGNATION |
| 31/08/0531 August 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: FRANKLAND ROAD BLAGROVE INDUSTRIAL ESTATE SWINDON WILTSHIRE. SN5 8YU |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS; AMEND |
| 04/12/034 December 2003 | £ NC 15000000/40000000 17/ |
| 04/12/034 December 2003 | NC INC ALREADY ADJUSTED 17/11/03 |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | AUDITORS' REPORT |
| 18/11/0318 November 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/11/0318 November 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/11/0318 November 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/11/0318 November 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | AUDITORS' STATEMENT |
| 18/11/0318 November 2003 | BALANCE SHEET |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | S366A DISP HOLDING AGM 29/01/03 |
| 25/01/0325 January 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 08/01/038 January 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NC INC ALREADY ADJUSTED 22/07/02 |
| 10/08/0210 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0210 August 2002 | £ NC 1000000/15000000 22/ |
| 10/08/0210 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | COMPANY NAME CHANGED MAN TRANSCOM LIMITED CERTIFICATE ISSUED ON 20/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 19/01/00 |
| 15/02/0015 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/00 |
| 15/02/0015 February 2000 | £ NC 100/1000000 19/01/00 |
| 15/02/0015 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED MAN STORAGE LIMITED CERTIFICATE ISSUED ON 23/04/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/03/9330 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: FRANKLIN ROAD BLAGROVE INDUSTRIAL ESTATE SWINDON WILTSHIRE SN5 8YU |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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