MANTRUST (UK) LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of Nicola Moore as a director on 2025-08-12

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15/08/2515 August 2025 NewRegistered office address changed from 6 Consett Business Park Villa Real Consett County Durham DH8 6BP to Office F3 First Floor,Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley Durham DH9 9DB on 2025-08-15

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29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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30/12/2430 December 2024 Notification of Coraline Limited as a person with significant control on 2016-12-29

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29/10/2429 October 2024 Confirmation statement made on 2024-09-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Accounts for a dormant company made up to 2023-06-30

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-30

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28/01/2328 January 2023 Termination of appointment of Ineeze Anette Anacoura as a director on 2022-01-17

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Accounts for a dormant company made up to 2021-06-30

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28/01/2228 January 2022 Confirmation statement made on 2021-12-10 with no updates

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10/08/2110 August 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 FIRST GAZETTE

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/12/1518 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/03/156 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/12/1419 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/07/1310 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 09/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MS LISA TAYLOR / 25/06/2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/07/1216 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS

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09/07/129 July 2012 Registered office address changed from , 21 st. Thomas Street, Bristol, BS1 6JS on 2012-07-09

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09/07/129 July 2012 SECRETARY APPOINTED MS LISA TAYLOR

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/06/119 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 03/03/2011

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS INEEZE ANETTE ANACOURA / 09/12/2010

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24/06/1024 June 2010 DIRECTOR APPOINTED MISS INEEZE ANETTE ANACOURA

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07/06/107 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 06/05/2010

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/08/093 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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04/02/094 February 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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19/12/0819 December 2008 SIGN AND APPROVE TO FILE ACCOUNTS 12/12/2008

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/07/088 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 S366A DISP HOLDING AGM 07/06/07

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26/06/0726 June 2007 S366A DISP HOLDING AGM 07/06/07

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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