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G4S MANROYAL INVESTMENTS LIMITED

Company number 05540631

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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)
13 Mar 2013	TM02	Termination of appointment of Peter David as a secretary	View PDF Termination of appointment of Peter David as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
10 May 2011	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011	View PDF Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	View PDF Director's details changed for Mr Peter Vincent David on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH03	Secretary's details changed for Mr Peter Vincent David on 1 March 2011	View PDF Secretary's details changed for Mr Peter Vincent David on 1 March 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CERTNM	Company name changed manroyal investments LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16	View PDF Company name changed manroyal investments LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
17 Dec 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CAP-SS	Solvency statement dated 04/12/09	View PDF Solvency statement dated 04/12/09 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 100	View PDF Statement of capital on 17 December 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/12/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/12/2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
08 Dec 2008	288c	Director's change of particulars / soren lundsberg nielsen / 06/12/2008	View PDF Director's change of particulars / soren lundsberg nielsen / 06/12/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	88(2)R	Ad 13/12/07--------- £ si 40692743@1=40692743 £ ic 25000000/65692743	View PDF Ad 13/12/07--------- £ si 40692743@1=40692743 £ ic 25000000/65692743 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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