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MAN FINANCIAL SERVICES LIMITED - Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02691818
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Clearwater House
- Clearwater Business Park
- Frankland Road Blagrove Swindon
- Wiltshire
- SN5 8YZ Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, SN5 8YZ UK
Management
- Managing Directors
- COLLINS, Peter Mark
- SMITH, Jean Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-27
- Dissolved on
- 2019-10-15
- SIC/NACE
- 77120
Ownership
- Beneficial Owners
- Volkswagen Financial Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MAN FINANCIAL SERVICES P.L.C.
- Legal Entity Identifier (LEI)
- 5299007IY1XY8SSA5705
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-05
-
MAN FINANCIAL SERVICES LIMITED Company Description
- MAN FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02691818. Its current trading status is "closed". It was registered 1992-02-27. It was previously called MAN FINANCIAL SERVICES P.L.C.. It has declared SIC or NACE codes as "77120". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at Clearwater House .
Get MAN FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Man Financial Services Limited - Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-10-15) - GAZ2(A)
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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gazette-notice-voluntary (2019-07-30) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2019-09-07) - SOAS(A)
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dissolution-application-strike-off-company (2019-07-18) - DS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-04) - TM02
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
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reregistration-public-to-private-company (2016-11-17) - RR02
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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certificate-re-registration-public-limited-company-to-private (2016-11-17) - CERT10
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re-registration-memorandum-articles (2016-11-17) - MAR
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resolution (2016-11-22) - RESOLUTIONS
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legacy (2016-11-22) - SH20
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legacy (2016-11-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-22) - SH19
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resolution (2016-11-17) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-11-27) - MEM/ARTS
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statement-of-companys-objects (2012-11-27) - CC04
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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accounts-with-accounts-type-full (2011-07-14) - AA
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change-person-director-company-with-change-date (2011-07-14) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-full (2010-05-27) - AA
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resolution (2010-12-07) - RESOLUTIONS
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termination-director-company-with-name (2010-11-23) - TM01
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auditors-resignation-company (2010-08-11) - AUD
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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termination-director-company-with-name (2009-10-18) - TM01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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legacy (2007-05-17) - 288b
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legacy (2007-07-19) - 288a
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accounts-with-accounts-type-full (2007-07-28) - AA
keyboard_arrow_right 2006
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legacy (2006-02-17) - 363s
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legacy (2006-04-03) - 288b
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legacy (2006-10-27) - 288b
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-04-11) - 288a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-08-31) - AUD
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legacy (2005-08-31) - 386
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-02-15) - 287
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legacy (2005-01-18) - 288b
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legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-19) - AA
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legacy (2004-04-16) - 363s
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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resolution (2003-12-04) - RESOLUTIONS
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legacy (2003-12-24) - 363s
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legacy (2003-12-04) - 123
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accounts-balance-sheet (2003-11-18) - BS
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certificate-re-registration-private-to-public-limited-company (2003-11-18) - CERT5
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auditors-resignation-company (2003-01-08) - AUD
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legacy (2003-01-25) - 386
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resolution (2003-02-21) - RESOLUTIONS
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legacy (2003-03-05) - 395
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legacy (2003-03-07) - 363s
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legacy (2003-11-18) - 43(3)
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legacy (2003-11-18) - 43(3)e
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re-registration-memorandum-articles (2003-11-18) - MAR
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auditors-statement (2003-11-18) - AUDS
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auditors-report (2003-11-18) - AUDR
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accounts-with-accounts-type-full (2003-08-23) - AA
keyboard_arrow_right 2002
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legacy (2002-04-16) - 288b
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legacy (2002-02-08) - 363s
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certificate-change-of-name-company (2002-02-20) - CERTNM
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legacy (2002-04-10) - 288a
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legacy (2002-04-10) - 288b
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legacy (2002-05-21) - 288a
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resolution (2002-08-10) - RESOLUTIONS
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legacy (2002-08-10) - 123
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legacy (2002-08-10) - 88(2)R
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memorandum-articles (2002-08-10) - MEM/ARTS
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legacy (2002-10-07) - 288a
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legacy (2002-10-21) - 288a
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-02-12) - 363s
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accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
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legacy (2000-02-10) - 288a
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legacy (2000-02-10) - 288b
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legacy (2000-02-15) - 123
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-02-15) - 88(2)R
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legacy (2000-02-22) - 288a
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legacy (2000-02-25) - 363s
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accounts-with-accounts-type-full (2000-04-04) - AA
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legacy (2000-08-11) - 288a
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legacy (2000-08-11) - 288b
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legacy (2000-11-20) - 225
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memorandum-articles (2000-02-15) - MEM/ARTS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-11) - AA
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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memorandum-articles (1998-04-27) - MEM/ARTS
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certificate-change-of-name-company (1998-04-22) - CERTNM
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legacy (1998-02-26) - 363s
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legacy (1998-02-12) - 288b
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legacy (1998-02-12) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-17) - 288a
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-03-17) - 363s
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legacy (1997-05-07) - 288a
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accounts-with-accounts-type-full (1997-12-11) - AA
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legacy (1997-05-07) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-17) - AA
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legacy (1996-03-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-27) - AA
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legacy (1995-03-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-18) - 363s
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accounts-with-accounts-type-full (1994-03-10) - AA
keyboard_arrow_right 1993
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legacy (1993-03-25) - 363s
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legacy (1993-03-30) - 288
keyboard_arrow_right 1992
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legacy (1992-10-05) - 288
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legacy (1992-09-22) - 288
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legacy (1992-03-16) - 287
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legacy (1992-03-16) - 224
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legacy (1992-03-10) - 288
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incorporation-company (1992-02-27) - NEWINC