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MANÍLIFE LTD

Company number 09617757

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2025	CS01	Confirmation statement made on 1 June 2025 with updates	View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 7 pages (7 pages)
11 Jun 2025	PSC05	Change of details for Seedrs Nominees Limited as a person with significant control on 11 June 2025	View PDF Change of details for Seedrs Nominees Limited as a person with significant control on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025	PSC04	Change of details for Mr Stuart Macdonald as a person with significant control on 11 June 2025	View PDF Change of details for Mr Stuart Macdonald as a person with significant control on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 2.62402	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 2.62402 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 2.58277	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 2.58277 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	MR01	Registration of charge 096177570001, created on 27 August 2024	View PDF Registration of charge 096177570001, created on 27 August 2024 - link opens in a new window - 35 pages (35 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Debt purchase agreement 30/07/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Debt purchase agreement 30/07/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 2.55123	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 2.55123 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 2.44117	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 2.44117 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 2.42617	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 2.42617 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 2.36338	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 2.36338 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 2.33772	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 2.33772 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 2.34207	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 2.34207 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2.34207 ANNOTATION Clarification a second filed SH01 was registered on 18/04/23	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2.34207 ANNOTATION Clarification a second filed SH01 was registered on 18/04/23 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 2.23112	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 2.23112 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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MANÍLIFE LTD

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