MANTOR (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 29/08/2329 August 2023 | Registered office address changed from 18 Savile Row London W1S 3PW to C/O Cbh Wealth Uk Ltd 2 - 4 Cork Street Mayfair London W1S 3LG on 2023-08-29 |
| 04/05/234 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/05/2015 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR VINCENT FRANÇOIS, ALEXIS ASLANGUL |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHIF PABANI |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SCHMIDT |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY ASHIF PABANI |
| 24/10/1724 October 2017 | SECRETARY APPOINTED MR IAN PHILIP HAMILTON |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARLESS |
| 08/08/178 August 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 200000 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ASHIF BAHADURALI PABANI |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REGINA VON PLANTA |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 175000 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 04/09/154 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | 06/11/14 STATEMENT OF CAPITAL GBP 100000 |
| 21/10/1421 October 2014 | SECRETARY APPOINTED MR ASHIF PABANI |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR RUSSELL HARLESS |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MS REGINA VON PLANTA |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR CHRISTIAN BALMAT |
| 21/10/1421 October 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR FRANZ DE PLANTA |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 214 RUSKIN PARK HOUSE CHAMPION HILL LONDON SE5 8TN |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/08/1429 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 25/08/14 STATEMENT OF CAPITAL GBP 20000 |
| 06/08/136 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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