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- G4S MANROYAL INVESTMENTS LIMITED
G4S MANROYAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
G4S MANROYAL INVESTMENTS LIMITED
COMPANY NUMBER
05540631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/08/2005
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
24/10/2005
01/09/2010
MANROYAL INVESTMENTS LIMITED
View all previous names
Previous Names
24/10/2005 01/09/2010 MANROYAL INVESTMENTS LIMITED
18/08/2005 24/10/2005 PRECIS (2550) LIMITED
LONDON
SW1E 6QT
5th Floor
Southside
105 Victoria Street
London
SW1E 6QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Date: 25/01/2024 | Event: New Board Member Timothy Peter Weller (907242967) Appointed |
Date: 07/12/2023 | Event: New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Credit Risk Overview
Want to learn more about G4S MANROYAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S MANROYAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S MANROYAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PEREGRINE SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 596 |
View Report |
OFFICE ORGANIZATION & SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1543 |
View Report |
Born in Oct 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Jan 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 124 |
View Report |
Born in Jun 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 64 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Date: 25/01/2024 | Event: New Board Member Timothy Peter Weller (907242967) Appointed |
Date: 07/12/2023 | Event: New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Date: 07/12/2023 | Event: New Board Member Soren Lundsberg Nielsen (910656514) Appointed |
Date: 07/12/2023 | Event: New Board Member Timothy Peter Weller (907242967) Appointed |
Date: 25/10/2023 | Event: New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Date: 25/10/2023 | Event: New Board Member Timothy Peter Weller (907242967) Appointed |
Date: 20/09/2023 | Event: New Board Member Timothy Peter Weller (907242967) Appointed |
Date: 13/09/2023 | Event: New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Date: 13/09/2023 | Event: New Board Member Timothy Peter Weller (907242967) Appointed |
Date: 30/03/2023 | Event: New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Date: 30/03/2023 | Event: New Board Member Timothy Peter Weller (907242967) Appointed |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: Peter Vincent David (915305921) has left the board |
Date: 05/01/2017 | Event: New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
Date: 26/10/2016 | Event: Himanshu Haridas Raja (916285874) has left the board |
Date: 26/10/2016 | Event: New Board Member Timothy Peter Weller (907242967) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: Celine Arlette Virginie Barroche (917660318) has left the board |
Date: 16/02/2016 | Event: New Company Secretary William Andrew Hayes (920511797) Appointed |
Date: 16/02/2016 | Event: Celine Arlette Virginie Barroche (917660318) has left the board |
Date: 16/02/2016 | Event: New Company Secretary William Andrew Hayes (920511797) Appointed |
Date: 27/10/2015 | Event: Change in Reg. Office |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Board Member Himanshu Haridas Raja (916285874) Appointed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: New Company Secretary Celine Arlette Virginie Barroche (917660318) Appointed |
Date: 13/10/2012 | Event: New Annual Return filed |
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