• UK
  • MAN FINANCIAL SERVICES LIMITED - Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, United Kingdom

Company Information

Company registration number
02691818
Company Status
CLOSED
Country
United Kingdom
Registered Address
Clearwater House
Clearwater Business Park
Frankland Road Blagrove Swindon
Wiltshire
SN5 8YZ
Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, SN5 8YZ UK

Management

Managing Directors
COLLINS, Peter Mark
SMITH, Jean Michelle
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-02-27
Dissolved on
2019-10-15
SIC/NACE
77120

Ownership

Beneficial Owners
Volkswagen Financial Services (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
MAN FINANCIAL SERVICES P.L.C.
Legal Entity Identifier (LEI)
5299007IY1XY8SSA5705
Filing of Accounts
Due Date: 2016-06-30
Last Date: 2018-12-31
Last Return Made Up To:
2013-02-05

MAN FINANCIAL SERVICES LIMITED Company Description

MAN FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02691818. Its current trading status is "closed". It was registered 1992-02-27. It was previously called MAN FINANCIAL SERVICES P.L.C.. It has declared SIC or NACE codes as "77120". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at Clearwater House .
More information

Get MAN FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Man Financial Services Limited - Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-10-15) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-03) - TM02

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  • accounts-with-accounts-type-dormant (2019-09-12) - AA

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  • gazette-notice-voluntary (2019-07-30) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2019-09-07) - SOAS(A)

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  • dissolution-application-strike-off-company (2019-07-18) - DS01

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  • accounts-with-accounts-type-dormant (2018-09-13) - AA

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-02-04) - TM02

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-02-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • reregistration-public-to-private-company (2016-11-17) - RR02

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • certificate-re-registration-public-limited-company-to-private (2016-11-17) - CERT10

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  • re-registration-memorandum-articles (2016-11-17) - MAR

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  • resolution (2016-11-22) - RESOLUTIONS

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  • legacy (2016-11-22) - SH20

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  • legacy (2016-11-22) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-11-22) - SH19

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  • resolution (2016-11-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • memorandum-articles (2012-11-27) - MEM/ARTS

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  • statement-of-companys-objects (2012-11-27) - CC04

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  • accounts-with-accounts-type-full (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • appoint-person-director-company-with-name (2011-04-27) - AP01

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  • accounts-with-accounts-type-full (2011-07-14) - AA

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  • change-person-director-company-with-change-date (2011-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • accounts-with-accounts-type-full (2010-05-27) - AA

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  • resolution (2010-12-07) - RESOLUTIONS

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  • termination-director-company-with-name (2010-11-23) - TM01

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  • auditors-resignation-company (2010-08-11) - AUD

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  • appoint-person-director-company-with-name (2009-11-04) - AP01

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • termination-director-company-with-name (2009-10-18) - TM01

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-full (2008-05-14) - AA

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  • legacy (2008-02-27) - 363a

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  • legacy (2007-02-05) - 363a

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  • legacy (2007-05-17) - 288b

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  • legacy (2007-07-19) - 288a

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  • accounts-with-accounts-type-full (2007-07-28) - AA

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  • legacy (2006-02-17) - 363s

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  • legacy (2006-04-03) - 288b

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  • legacy (2006-10-27) - 288b

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  • accounts-with-accounts-type-full (2006-06-08) - AA

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  • legacy (2006-04-11) - 288a

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  • auditors-resignation-company (2005-08-31) - AUD

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  • legacy (2005-08-31) - 386

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  • accounts-with-accounts-type-full (2005-08-23) - AA

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  • legacy (2005-02-15) - 287

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  • legacy (2005-01-18) - 288b

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  • legacy (2005-03-04) - 363s

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  • accounts-with-accounts-type-full (2004-04-19) - AA

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  • legacy (2004-04-16) - 363s

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  • auditors-resignation-company (2004-01-09) - AUD

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  • resolution (2003-12-04) - RESOLUTIONS

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  • legacy (2003-12-24) - 363s

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  • legacy (2003-12-04) - 123

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  • accounts-balance-sheet (2003-11-18) - BS

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  • certificate-re-registration-private-to-public-limited-company (2003-11-18) - CERT5

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  • auditors-resignation-company (2003-01-08) - AUD

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  • legacy (2003-01-25) - 386

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  • resolution (2003-02-21) - RESOLUTIONS

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  • legacy (2003-03-05) - 395

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  • legacy (2003-03-07) - 363s

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  • legacy (2003-11-18) - 43(3)

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  • legacy (2003-11-18) - 43(3)e

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  • re-registration-memorandum-articles (2003-11-18) - MAR

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  • auditors-statement (2003-11-18) - AUDS

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  • auditors-report (2003-11-18) - AUDR

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  • accounts-with-accounts-type-full (2003-08-23) - AA

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  • legacy (2002-04-16) - 288b

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  • legacy (2002-02-08) - 363s

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  • certificate-change-of-name-company (2002-02-20) - CERTNM

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  • legacy (2002-04-10) - 288a

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  • legacy (2002-04-10) - 288b

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  • legacy (2002-05-21) - 288a

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  • resolution (2002-08-10) - RESOLUTIONS

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  • legacy (2002-08-10) - 123

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  • legacy (2002-08-10) - 88(2)R

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  • memorandum-articles (2002-08-10) - MEM/ARTS

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  • legacy (2002-10-07) - 288a

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  • legacy (2002-10-21) - 288a

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • accounts-with-accounts-type-full (2001-05-03) - AA

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  • legacy (2001-02-12) - 363s

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  • accounts-with-accounts-type-full (2001-10-27) - AA

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  • legacy (2000-02-10) - 288a

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  • legacy (2000-02-10) - 288b

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  • legacy (2000-02-15) - 123

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  • resolution (2000-02-15) - RESOLUTIONS

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  • legacy (2000-02-15) - 88(2)R

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  • legacy (2000-02-22) - 288a

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  • legacy (2000-02-25) - 363s

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  • accounts-with-accounts-type-full (2000-04-04) - AA

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  • legacy (2000-08-11) - 288a

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  • legacy (2000-08-11) - 288b

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  • legacy (2000-11-20) - 225

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  • memorandum-articles (2000-02-15) - MEM/ARTS

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  • accounts-with-accounts-type-full (1999-03-11) - AA

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  • legacy (1999-02-23) - 363s

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  • memorandum-articles (1998-04-27) - MEM/ARTS

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  • certificate-change-of-name-company (1998-04-22) - CERTNM

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  • legacy (1998-02-26) - 363s

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  • legacy (1998-02-12) - 288b

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  • legacy (1998-02-12) - 288a

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  • legacy (1997-03-17) - 288a

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  • accounts-with-accounts-type-full (1997-03-26) - AA

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  • legacy (1997-03-17) - 363s

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  • legacy (1997-05-07) - 288a

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  • accounts-with-accounts-type-full (1997-12-11) - AA

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  • legacy (1997-05-07) - 288b

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  • accounts-with-accounts-type-full (1996-05-17) - AA

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  • legacy (1996-03-28) - 363s

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  • accounts-with-accounts-type-full (1995-06-27) - AA

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  • legacy (1995-03-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-18) - 363s

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  • accounts-with-accounts-type-full (1994-03-10) - AA

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  • legacy (1993-03-25) - 363s

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  • legacy (1993-03-30) - 288

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  • legacy (1992-10-05) - 288

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  • legacy (1992-09-22) - 288

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  • legacy (1992-03-16) - 287

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  • legacy (1992-03-16) - 224

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  • legacy (1992-03-10) - 288

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  • incorporation-company (1992-02-27) - NEWINC

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