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Dato Capital United Kingdom

Mann Island Finance LTD

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Reports

Extended Company Report with Annual Accounts MANN ISLAND FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02750308
Record last updated Thursday, November 18, 2021 3:52:34 AM UTC
Official Address 2 Gresham Street London Ec2v7qp Cheap
There are 694 companies registered at this street
Postal Code EC2V7QP
Sector Financial intermediation not elsewhere classified

Charts

Visits

MANN ISLAND FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

MANN ISLAND FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2021 Appointment of a man as Co-Head Of Private Companies and Director Appointment of a man as Co-Head Of Private Companies and Director
Registry Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Sep 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 8, 2014 Change of accounting reference date Change of accounting reference date
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 1, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 1, 2014 Statement of companies objects Statement of companies objects
Registry Sep 1, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 2014 Annual return Annual return
Registry Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry Apr 24, 2014 Resignation of one Director 2750... Resignation of one Director 2750...
Registry Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry Apr 24, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2014 Appointment of a man as Director 2750... Appointment of a man as Director 2750...
Registry Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2014 Change of registered office address Change of registered office address
Registry Apr 8, 2014 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Mar 21, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 25, 2014 Statement of satisfaction of a charge / full / charge no 1 2750... Statement of satisfaction of a charge / full / charge no 1 2750...
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 10, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Registry Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Apr 13, 2012 Change of particulars for director 2750... Change of particulars for director 2750...
Registry Apr 13, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 23, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Registry Jan 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Annual return Annual return
Registry Jul 28, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2005 Register of members Register of members
Registry Jan 19, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 19, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 19, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 19, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Jul 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Aug 5, 2003 Annual return Annual return
Registry Feb 26, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2003 Memorandum of association Memorandum of association
Registry Feb 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 26, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Annual return Annual return
Registry Jul 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 2001 Annual accounts Annual accounts
Registry Jul 28, 2001 Annual return Annual return
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Jul 28, 2000 Annual return Annual return
Registry Feb 16, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 16, 2000 Adopt mem and arts Adopt mem and arts
Registry Feb 14, 2000 Adopt mem and arts 2750... Adopt mem and arts 2750...
Registry Feb 11, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 11, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jul 28, 1999 Annual return Annual return
Financials Aug 27, 1998 Annual accounts Annual accounts
Registry Aug 4, 1998 Annual return Annual return
Registry Jun 24, 1997 Annual return 2750... Annual return 2750...
Financials Jun 24, 1997 Annual accounts Annual accounts
Registry Jun 24, 1997 Director's particulars changed Director's particulars changed
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Jul 2, 1996 Annual return Annual return
Registry Nov 17, 1995 Annual return 2750... Annual return 2750...

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