MANEK INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 13/01/2413 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 09/08/239 August 2023 | Notification of Boston Group Newco Limited as a person with significant control on 2023-04-05 |
| 09/08/239 August 2023 | Cessation of Elizabeth Anne Orbell as a person with significant control on 2023-04-05 |
| 09/08/239 August 2023 | Cessation of Andrew Edward Green as a person with significant control on 2023-04-05 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HASMUKH PRABHUDAS MANEK / 15/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HASMUKH PRABHUDAS MANEK / 15/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYESH MANEK / 15/10/2009 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | SHARES 30/09/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | COMPANY NAME CHANGED HEARTCHECK LIMITED CERTIFICATE ISSUED ON 09/12/96 |
| 06/12/966 December 1996 | ADOPT MEM AND ARTS 31/10/96 |
| 21/11/9621 November 1996 | NC INC ALREADY ADJUSTED 31/10/96 |
| 21/11/9621 November 1996 | � NC 1000/1000000 31/10/96 |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: G OFFICE CHANGED 21/11/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/11/9621 November 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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