MANCHESTER NOMINEE (1) LIMITED

Company number 05342789



Company Documents

DateDescriptionView / Download
18/04/1918 April 2019REGISTERED OFFICE CHANGED ON 18/04/2019 FROM GOVERNORS HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HHView PDF
18/04/1918 April 2019CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019View PDF
18/04/1918 April 2019PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019View PDF
17/04/1917 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOGFORD / 12/04/2019View PDF
17/04/1917 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HANKIN / 12/04/2019View PDF
17/04/1917 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK DUXBURY / 12/04/2019View PDF
14/03/1914 March 2019CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATESView PDF
31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018View PDF
04/04/184 April 2018PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 06/04/2016View PDF
05/03/185 March 2018CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATESView PDF
31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17View PDF
27/03/1727 March 2017DIRECTOR APPOINTED MR JOHN MARK DUXBURYView PDF
27/03/1727 March 2017APPOINTMENT TERMINATED, DIRECTOR M&G REAL ESTATE LIMITEDView PDF
01/03/171 March 2017CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATESView PDF
31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16View PDF
02/03/162 March 2016Annual return made up to 23 February 2016 with full list of shareholdersView PDF
31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15View PDF
27/07/1527 July 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOGFORD / 01/04/2012View PDF
26/01/1526 January 2015Annual return made up to 26 January 2015 with full list of shareholdersView PDF
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14View PDF
30/01/1430 January 2014Annual return made up to 26 January 2014 with full list of shareholdersView PDF
08/01/148 January 2014CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014View PDF
31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13View PDF
29/01/1329 January 2013Annual return made up to 26 January 2013 with full list of shareholdersView PDF
31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12View PDF
31/01/1231 January 2012Annual return made up to 26 January 2012 with full list of shareholdersView PDF
31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11View PDF
26/01/1126 January 2011Annual return made up to 26 January 2011 with full list of shareholdersView PDF
31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10View PDF
05/02/105 February 2010Annual return made up to 26 January 2010 with full list of shareholdersView PDF
31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09View PDF
19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOGFORD / 08/10/2009View PDF
08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009View PDF
06/03/096 March 2009DIRECTOR APPOINTED MR ROBERT CHARLES MOGFORDView PDF


05/03/095 March 2009APPOINTMENT TERMINATED DIRECTOR JOHN WYTHEView PDF
28/01/0928 January 2009RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08View PDF
30/01/0830 January 2008RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07View PDF
31/01/0731 January 2007RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06View PDF
27/02/0627 February 2006RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERSView PDF
24/02/0624 February 2006NEW DIRECTOR APPOINTEDView PDF
24/02/0624 February 2006DIRECTOR RESIGNEDView PDF
24/02/0624 February 2006DIRECTOR RESIGNEDView PDF
20/02/0620 February 2006NEW SECRETARY APPOINTEDView PDF
20/02/0620 February 2006SECRETARY RESIGNEDView PDF
31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05View PDF
29/09/0529 September 2005NEW DIRECTOR APPOINTEDView PDF
29/03/0529 March 2005NEW DIRECTOR APPOINTEDView PDF
29/03/0529 March 2005NEW SECRETARY APPOINTEDView PDF
29/03/0529 March 2005SECRETARY RESIGNEDView PDF
29/03/0529 March 2005DIRECTOR RESIGNEDView PDF
29/03/0529 March 2005DIRECTOR RESIGNEDView PDF
22/03/0522 March 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
11/03/0511 March 2005ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05View PDF
11/03/0511 March 2005REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DYView PDF
11/03/0511 March 2005NEW DIRECTOR APPOINTEDView PDF
11/03/0511 March 2005NEW DIRECTOR APPOINTEDView PDF
11/03/0511 March 2005NEW SECRETARY APPOINTEDView PDF
11/03/0511 March 2005NEW DIRECTOR APPOINTEDView PDF
11/03/0511 March 2005DIRECTOR RESIGNEDView PDF
11/03/0511 March 2005DIRECTOR RESIGNEDView PDF
11/03/0511 March 2005SECRETARY RESIGNEDView PDF
11/03/0511 March 2005ALTERATION TO MEMORANDUM AND ARTICLESView PDF
11/03/0511 March 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
08/03/058 March 2005COMPANY NAME CHANGED 3412TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 08/03/05View PDF
26/01/0526 January 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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