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MANOR HALL FINANCIAL LIMITED

Company number 14371007

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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)
02 Apr 2024	AD01	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 2 April 2024	View PDF 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 2 April 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	PSC01	Notification of Barry Michael Howard Shaw as a person with significant control on 29 August 2023	View PDF Notification of Barry Michael Howard Shaw as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC07	Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on 29 August 2023	View PDF Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC02	Notification of The Bank of N T Butterfield & Son Limited as a person with significant control on 22 May 2023	View PDF Notification of The Bank of N T Butterfield & Son Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Gemma Louise Goldrein as a director on 28 July 2023	View PDF Termination of appointment of Gemma Louise Goldrein as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Leon Ting Yeu Cheung as a director on 28 July 2023	View PDF Termination of appointment of Leon Ting Yeu Cheung as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of W F B Cosec Limited as a person with significant control on 22 May 2023	View PDF Cessation of W F B Cosec Limited as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Ms Gemma Louise Goldrein as a director on 19 April 2023	View PDF Appointment of Ms Gemma Louise Goldrein as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Leon Ting Yeu Cheung as a director on 19 April 2023	View PDF Appointment of Mr Leon Ting Yeu Cheung as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP03	Appointment of William Frederick Bennett as a secretary on 19 April 2023	View PDF Appointment of William Frederick Bennett as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of William Frederick Bennett as a director on 16 January 2023	View PDF Termination of appointment of William Frederick Bennett as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Ian Jonathan Shaw as a director on 16 January 2023	View PDF Appointment of Ian Jonathan Shaw as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-22 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-22 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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