MANNA - UK BRANCH OF MEIR PANIM
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Termination of appointment of Gabriel Blauer as a director on 2024-11-04 |
| 04/02/254 February 2025 | Registered office address changed from 303 Winston House 2 Dollis Park London N3 1HF England to C/O Pollock Accounting Ltd 3 - 4 Sentinel Square London NW4 2EL on 2025-02-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 22/11/2422 November 2024 | Termination of appointment of Mark Andre Sabah as a director on 2022-12-01 |
| 22/11/2422 November 2024 | Appointment of Mr Jeremy Michael Kelly as a director on 2024-11-04 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM ROWLANDSON HOUSE 289 - 293 BALLARDS LANE LONDON N12 8NP |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR MARK ANDRE SABAH |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOREMAN |
| 03/03/163 March 2016 | 03/02/16 NO MEMBER LIST |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/02/156 February 2015 | 03/02/15 NO MEMBER LIST |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | COMPANY NAME CHANGED UK BRANCH OF MEIR PANIM CERTIFICATE ISSUED ON 17/04/14 |
| 17/04/1417 April 2014 | NE01 FORM |
| 17/04/1417 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA |
| 06/02/146 February 2014 | 03/02/14 NO MEMBER LIST |
| 30/07/1330 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 58 LONGFIELD AVENUE MILL HILL LONDON NW7 2EG |
| 08/02/138 February 2013 | 03/02/13 NO MEMBER LIST |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | 03/02/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN FOREMAN |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED GABRIEL BLAUER |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL GHERSCOVIC |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | 03/02/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SHAUN FOREMAN / 04/02/2010 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | 03/02/10 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN FOREMAN / 20/01/2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOREMAN / 20/01/2009 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 48 MONARCH COURT LYTTELTON ROAD LONDON N2 0RA |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR IVAN SHAUN FOREMAN |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 14 WOLMER GARDENS EDGEWARE MIDDLESEX NW7 3SA |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR TALI LIVNE |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH BELLILCHI |
| 12/12/0812 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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