21 MANRESA LIMITED

Company number 05315449

Date	Type	Description	View / Download
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
19 Mar 2018	AD01	Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on 19 March 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(5 pages)
01 Nov 2017	CH01	Director's details changed for Mr Lochner Giuliano on 1 November 2017	(2 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
12 Oct 2017	AP01	Appointment of Mr Steven Pariente as a director on 12 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Celina Midelfart as a director on 4 October 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
21 Feb 2017	TM01	Termination of appointment of Stephen Michael Solomons as a director on 20 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of John Thompson Dorrance as a director on 21 February 2017	(1 page)
29 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
27 Sep 2016	AP01	Appointment of Mr Lochner Giuliano as a director on 27 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Toby James Carson Parker as a director on 22 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Tor Olav Troim as a director on 22 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr John Thompson Dorrance as a director on 22 September 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 15	(5 pages)
05 Jan 2016	AD01	Registered office address changed from 21 Manresa Road London SW3 6LZ to 68 Hammersmith Road London W14 8YW on 5 January 2016	(1 page)
20 Oct 2015	TM01	Termination of appointment of Julian Michael Simmonds as a director on 20 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Gillian Simmonds as a director on 20 October 2015	(1 page)
20 Oct 2015	TM02	Termination of appointment of Gillian Simmonds as a secretary on 20 October 2015	(1 page)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Feb 2015	AP01	Appointment of Ms Celina Midelfart as a director on 2 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Graham Clempson as a director on 2 February 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 15	(8 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)