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MAN MASH LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02772394
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3AD Riverbank House, 2 Swan Lane, London, EC4R 3AD UK
Management
- Geschäftsführung
- CRUICKSHANK, Tania Inge Maria
- MORAN, James George
- PANNU-PUREWAL, Amendeep Kaur
- Prokuristen
- SHARP, Rachel Ellen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1992
- Alter der Firma 1992-12-10 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Man Investments Holdings Limited
- Man Investments Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- E D & F MAN MASH LIMITED
- Rechtsträger-Kennung (LEI)
- 549300WWO2N32SNYOU21
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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MAN MASH LIMITED Firmenbeschreibung
- MAN MASH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02772394. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1992 registriert. MAN MASH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E D & F MAN MASH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Riverbank House erreicht werden.
Jetzt sichern MAN MASH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Man Mash Limited - Riverbank House, 2 Swan Lane, London, EC4R 3AD, Grossbritannien
- 1992-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-07-25) - MR04
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resolution (2023-08-02) - RESOLUTIONS
-
legacy (2023-08-02) - CAP-SS
-
legacy (2023-08-02) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-08-02) - SH19
-
change-person-director-company-with-change-date (2023-03-21) - CH01
-
appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
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confirmation-statement-with-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
-
resolution (2021-10-01) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2021-02-11) - AD04
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confirmation-statement-with-no-updates (2021-06-10) - CS01
-
accounts-with-accounts-type-full (2021-09-28) - AA
-
legacy (2021-10-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-01) - SH19
-
legacy (2021-10-01) - CAP-SS
-
termination-director-company-with-name-termination-date (2021-10-08) - TM01
-
appoint-person-director-company-with-name-date (2021-10-08) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-04) - CS01
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
change-person-director-company-with-change-date (2020-06-23) - CH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-12) - AA
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
-
appoint-person-director-company-with-name-date (2017-05-16) - AP01
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
-
change-sail-address-company-with-new-address (2017-08-22) - AD02
-
move-registers-to-sail-company-with-new-address (2017-08-23) - AD03
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-08) - CH01
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
-
accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-23) - AA
-
change-person-secretary-company-with-change-date (2015-04-13) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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mortgage-create-with-deed (2015-07-15) - MR01
keyboard_arrow_right 2014
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miscellaneous (2014-08-11) - MISC
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auditors-resignation-company (2014-07-10) - AUD
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accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
appoint-person-secretary-company-with-name (2014-02-25) - AP03
-
termination-secretary-company-with-name (2014-02-25) - TM02
-
second-filing-of-form-with-form-type (2014-01-23) - RP04
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change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
appoint-person-director-company-with-name (2013-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
-
appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-11-26) - TM01
-
change-person-director-company-with-change-date (2013-10-17) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
-
change-person-director-company-with-change-date (2012-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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termination-director-company-with-name (2012-12-12) - TM01
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change-person-director-company-with-change-date (2012-11-06) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-16) - AA01
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accounts-with-accounts-type-full (2011-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01
-
accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-09) - TM01
-
change-person-director-company-with-change-date (2010-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
-
capital-allotment-shares (2010-05-25) - SH01
-
appoint-person-secretary-company-with-name (2010-05-24) - AP03
-
resolution (2010-05-24) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 123
-
resolution (2009-04-07) - RESOLUTIONS
-
legacy (2009-04-07) - 88(2)
-
memorandum-articles (2009-04-07) - MEM/ARTS
-
legacy (2009-02-04) - 288a
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-02-04) - 288b
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
termination-secretary-company-with-name (2009-12-23) - TM02
-
legacy (2009-05-12) - 288a
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-02) - AA
-
legacy (2008-10-01) - 288a
-
legacy (2008-10-01) - 288b
-
legacy (2008-08-21) - 288b
-
legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
-
legacy (2007-07-10) - 363a
-
legacy (2007-06-11) - 288b
-
legacy (2007-05-31) - 288a
-
legacy (2007-04-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
-
legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288c
-
legacy (2005-06-02) - 288b
-
legacy (2005-07-04) - 363a
-
accounts-with-accounts-type-full (2005-08-09) - AA
-
legacy (2005-09-08) - 288b
-
legacy (2005-10-11) - 288a
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legacy (2005-12-12) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-15) - AA
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legacy (2004-06-30) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-07-02) - 363a
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accounts-with-accounts-type-full (2003-08-13) - AA
-
legacy (2003-03-24) - 288c
-
legacy (2003-12-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 288a
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accounts-with-accounts-type-full (2002-09-10) - AA
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legacy (2002-06-21) - 363a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-02) - CERTNM
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accounts-with-accounts-type-full (2001-07-07) - AA
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legacy (2001-06-12) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-06-22) - 363a
-
legacy (2000-05-23) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-19) - AA
-
legacy (1999-07-02) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-25) - 363a
-
auditors-resignation-company (1998-10-08) - AUD
-
legacy (1998-11-12) - 288a
-
legacy (1998-11-12) - 288b
-
accounts-with-accounts-type-full (1998-12-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-06) - AA
-
legacy (1997-06-17) - 363a
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accounts-with-accounts-type-full (1997-01-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 288c
-
legacy (1996-10-15) - 288c
-
legacy (1996-09-10) - 288
-
legacy (1996-07-02) - 363a
-
legacy (1996-05-13) - 288
-
legacy (1996-03-12) - 288
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auditors-resignation-company (1996-02-17) - AUD
keyboard_arrow_right 1995
-
legacy (1995-05-25) - 288
-
legacy (1995-06-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-09) - AA
keyboard_arrow_right 1994
-
memorandum-articles (1994-04-08) - MEM/ARTS
-
accounts-with-accounts-type-full (1994-09-21) - AA
-
legacy (1994-08-18) - 288
-
legacy (1994-06-29) - 363s
-
legacy (1994-04-11) - 88(2)
-
resolution (1994-04-11) - RESOLUTIONS
-
legacy (1994-04-11) - 123
-
resolution (1994-03-10) - RESOLUTIONS
-
legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-27) - 123
-
memorandum-articles (1993-07-25) - MEM/ARTS
-
resolution (1993-07-25) - RESOLUTIONS
-
resolution (1993-07-27) - RESOLUTIONS
-
legacy (1993-03-31) - 288
-
legacy (1993-07-25) - 224
-
legacy (1993-07-27) - 88(2)R
-
legacy (1993-11-19) - 123
-
legacy (1993-11-19) - 88(2)R
-
resolution (1993-11-22) - RESOLUTIONS
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memorandum-articles (1993-12-06) - MEM/ARTS
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resolution (1993-11-19) - RESOLUTIONS
keyboard_arrow_right 1992
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incorporation-company (1992-12-10) - NEWINC
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legacy (1992-12-15) - 288