MANOR HALL FINANCIAL LIMITED: Filings

  • Overview

    Company NameMANOR HALL FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14371007
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANOR HALL FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    8 pagesAA

    Appointment of Ms Gemma Louise Goldrein as a director on Oct 01, 2025

    2 pagesAP01

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Director's details changed for Mr Ian Jonathan Shaw on Nov 16, 2024

    2 pagesCH01

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    1 pagesAD01

    Confirmation statement made on Sep 21, 2023 with updates

    5 pagesCS01

    Notification of Barry Michael Howard Shaw as a person with significant control on Aug 29, 2023

    2 pagesPSC01

    Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on Aug 29, 2023

    1 pagesPSC07

    Notification of The Bank of N T Butterfield & Son Limited as a person with significant control on May 22, 2023

    2 pagesPSC02

    Termination of appointment of Gemma Louise Goldrein as a director on Jul 28, 2023

    1 pagesTM01

    Termination of appointment of Leon Ting Yeu Cheung as a director on Jul 28, 2023

    1 pagesTM01

    Cessation of W F B Cosec Limited as a person with significant control on May 22, 2023

    1 pagesPSC07

    Appointment of Ms Gemma Louise Goldrein as a director on Apr 19, 2023

    2 pagesAP01

    Appointment of Mr Leon Ting Yeu Cheung as a director on Apr 19, 2023

    2 pagesAP01

    Appointment of William Frederick Bennett as a secretary on Apr 19, 2023

    2 pagesAP03

    Termination of appointment of William Frederick Bennett as a director on Jan 16, 2023

    1 pagesTM01

    Appointment of Ian Jonathan Shaw as a director on Jan 16, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 22, 2022

    Statement of capital on Sep 22, 2022

    • Capital: GBP 1,000
    SH01

    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