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MANÍLIFE LTD

Company number 09617757

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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)
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 2.44117
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 2.42617
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
31 May 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 2.36338
18 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 2.33772
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 2.34207
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
30 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 2.23112
01 Oct 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
21 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
23 Feb 2022 AP01 Appointment of Mr Peter Oden as a director on 10 February 2022
22 Feb 2022 AP01 Appointment of Mr David John Collard as a director on 8 February 2022
22 Feb 2022 TM01 Termination of appointment of Stephen Ross Elder as a director on 6 February 2022
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 2.15954
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 1.91039
20 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates