About

Registered Number: 04799396
Date of Incorporation: 16/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 27 Manchuria Road, London, SW11 6AF,

 

Based in London, Mantis Partners Ltd was setup in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Allen, Wendy Jane, Kerrison, Nicholas John, Dear, Emma, Dear, Benjamin George, Jones-cooper, David Gareth James, Shipp, Alexander John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Wendy Jane 16 March 2018 - 1
KERRISON, Nicholas John 16 June 2003 - 1
DEAR, Benjamin George 16 June 2003 29 June 2009 1
JONES-COOPER, David Gareth James 14 March 2011 23 May 2012 1
SHIPP, Alexander John 08 August 2011 21 June 2018 1
Secretary Name Appointed Resigned Total Appointments
DEAR, Emma 16 June 2003 29 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 June 2019
AD01 - Change of registered office address 22 March 2019
AD01 - Change of registered office address 21 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
AP01 - Appointment of director 29 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 08 July 2014
AAMD - Amended Accounts 09 October 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 05 July 2013
CH01 - Change of particulars for director 05 July 2013
AD01 - Change of registered office address 05 July 2013
AD01 - Change of registered office address 17 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
TM01 - Termination of appointment of director 24 May 2012
AP01 - Appointment of director 05 October 2011
AP01 - Appointment of director 04 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 06 July 2010
SH01 - Return of Allotment of shares 04 March 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 04 November 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
RESOLUTIONS - N/A 24 June 2009
169 - Return by a company purchasing its own shares 24 June 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 08 July 2008
363s - Annual Return 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
287 - Change in situation or address of Registered Office 21 August 2007
225 - Change of Accounting Reference Date 10 July 2007
AA - Annual Accounts 28 June 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
RESOLUTIONS - N/A 24 January 2005
AA - Annual Accounts 07 October 2004
RESOLUTIONS - N/A 07 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 2004
169 - Return by a company purchasing its own shares 20 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
RESOLUTIONS - N/A 13 July 2004
RESOLUTIONS - N/A 13 July 2004
363s - Annual Return 28 June 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
287 - Change in situation or address of Registered Office 09 July 2003
NEWINC - New incorporation documents 16 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.