MANIFEST INVESTMENTS LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-05-29 · Other
(E)Altered Articles of Association
2024-05-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-10 · Memorandum & Articles
(E)Special resolution
2024-05-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-10-15 · Other
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)Copy of notice of resignation of auditor
2007-07-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-15 · Director/Secretary Change
(E)Annual return
1992-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-11 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)Annual return
1987-02-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-08 · Other
(E)Annual return
1985-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1984-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)Annual return
1983-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-06 · Other
(E)Notice of registered office and any change thereof
1983-05-27 · Address Change
(E)Annual return
1983-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-04 · Other
(E)Annual return
1982-10-22 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-26 · Address Change
(E)Notice of registered office and any change thereof
1981-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-03 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-09 · Other
(E)Annual return
1979-04-10 · Annual Return
(E)FIB - Return of allotments
1978-12-20 · Other
(E)FIB - Return of allotments
1978-08-23 · Other
(E)FI - Particulars of a contract relating to shares
1978-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-31 · Other
(E)Ordinary resolution
1978-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-06 · Other
(E)Annual return
1978-01-24 · Annual Return
(E)Annual return
1977-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-10 | |
| (E)Special resolution | Other | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-15 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1984-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-27 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-04 | |
| (E)Annual return | Annual Return | 1982-10-22 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-09 | |
| (E)Annual return | Annual Return | 1979-04-10 | |
| (E)FIB - Return of allotments | Other | 1978-12-20 | |
| (E)FIB - Return of allotments | Other | 1978-08-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-31 | |
| (E)Ordinary resolution | Other | 1978-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-06 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)Annual return | Annual Return | 1977-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-06 |
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