ALEXANDER MANN ASSOCIATES LIMITED: Filings

  • Overview

    Company NameALEXANDER MANN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01884422
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALEXANDER MANN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 60 London Wall 2nd Floor London EC2M 5TQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on Oct 07, 2026

    1 pagesAD01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: director appointments 01/09/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Caroline Suzanne Mcaloney as a director on Sep 01, 2026

    2 pagesAP01

    Appointment of Mr Anthony Christopher Goodes as a director on Sep 01, 2026

    2 pagesAP01

    Appointment of Mr Andrew Michael Katz as a director on Sep 01, 2026

    2 pagesAP01

    Termination of appointment of Gordon Stuart as a director on Sep 01, 2026

    1 pagesTM01

    Termination of appointment of Matthew Charles Rodger as a director on Sep 01, 2026

    1 pagesTM01

    Termination of appointment of Gordon Anthony Bull as a director on Sep 01, 2026

    1 pagesTM01

    Current accounting period extended from Dec 31, 2026 to Apr 30, 2027

    1 pagesAA01

    Confirmation statement made on Jun 18, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Amended audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAAMD

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of David Bernard Leigh as a director on Oct 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    Registration of charge 018844220020, created on Aug 07, 2024

    25 pagesMR01

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on Apr 29, 2024

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0