MAN GROUP HOLDINGS LIMITED

02686240
RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3AD

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2023 accounts Annual Accounts 26 Buy now
13 Sep 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Appointment of secretary (Elizabeth Anne Woods) 2 Buy now
23 Mar 2023 officers Termination of appointment of director (Michelle Robyn Grew) 1 Buy now
23 Sep 2022 accounts Annual Accounts 26 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2022 officers Appointment of secretary (Mrs Rachel Ellen Sharp) 2 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Tania Inge Maria Cruickshank) 1 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Elizabeth Anne Woods) 1 Buy now
29 Oct 2021 officers Change of particulars for director (Ms Michelle Robyn Grew) 2 Buy now
02 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
02 Sep 2021 accounts Annual Accounts 26 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 officers Appointment of director (Faye Avril Davidson) 2 Buy now
20 May 2021 officers Termination of appointment of director (Lucy Jane Cottrell) 1 Buy now
11 Feb 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Oct 2020 accounts Annual Accounts 30 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Termination of appointment of director (Jonathan Edward Hugh Sorrell) 1 Buy now
10 Dec 2019 officers Appointment of director (Michael Alexander Kasper) 2 Buy now
20 Sep 2019 officers Appointment of secretary (Tania Inge Maria Cruickshank) 2 Buy now
05 Aug 2019 accounts Annual Accounts 30 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Jun 2019 officers Termination of appointment of director (Mark Daniel Jones) 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Fiona Jane Conway Blakemore) 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Tania Inge Maria Cruickshank) 1 Buy now
07 Jun 2019 officers Appointment of director (Lucy Jane Cottrell) 2 Buy now
07 Jun 2019 officers Appointment of director (Mr Christopher Neil Pyper) 2 Buy now
07 Jun 2019 officers Appointment of director (Mr Jonathan Edward Hugh Sorrell) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (George Edmund Richard Wood) 1 Buy now
15 Aug 2018 accounts Annual Accounts 31 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
27 Jun 2017 accounts Annual Accounts 31 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 officers Termination of appointment of director (Andrea Marie Waters) 1 Buy now
16 May 2017 officers Appointment of director (Ms Fiona Jane Conway Blakemore) 2 Buy now
10 Jan 2017 officers Appointment of director (Mark Daniel Jones) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Jonathan Edward Hugh Sorrell) 1 Buy now
13 Sep 2016 accounts Annual Accounts 30 Buy now
01 Jul 2016 officers Termination of appointment of director (Jasveer Singh) 1 Buy now
01 Jul 2016 officers Appointment of director (Michelle Robyn Grew) 2 Buy now
01 Jul 2016 officers Appointment of director (Tania Inge Maria Cruickshank) 2 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
29 Mar 2016 officers Appointment of director (Andrea Marie Waters) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Fiona Jane Conway Blakemore) 1 Buy now
23 Jun 2015 accounts Annual Accounts 21 Buy now
22 Jun 2015 annual-return Annual Return 18 Buy now
13 Apr 2015 officers Change of particulars for secretary (Elizabeth Anne Birch) 1 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Jasveer Singh) 3 Buy now
11 Aug 2014 miscellaneous Miscellaneous 1 Buy now
10 Jul 2014 auditors Auditors Resignation Company 2 Buy now
09 Jul 2014 accounts Annual Accounts 19 Buy now
02 Jul 2014 annual-return Annual Return 18 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Lisa Daniels) 1 Buy now
25 Feb 2014 officers Appointment of secretary (Elizabeth Anne Birch) 2 Buy now
23 Jan 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Jan 2014 officers Change of particulars for director (Ms Fiona Jane Conway Smart) 2 Buy now
26 Nov 2013 officers Appointment of director (Ms Fiona Jane Conway Smart) 3 Buy now
26 Nov 2013 officers Termination of appointment of director (Nicholas Taylor) 1 Buy now
22 Jul 2013 accounts Annual Accounts 17 Buy now
18 Jun 2013 annual-return Annual Return 19 Buy now
03 Jun 2013 officers Appointment of director (Mr Jasveer Singh) 2 Buy now
15 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2013 capital Statement of capital (Section 108) 4 Buy now
15 Apr 2013 insolvency Solvency statement dated 12/04/13 1 Buy now
15 Apr 2013 resolution Resolution 1 Buy now
12 Mar 2013 officers Termination of appointment of director (Peter Clarke) 1 Buy now
06 Nov 2012 officers Change of particulars for director (Nicholas Michael Taylor) 2 Buy now
26 Jul 2012 officers Appointment of director (Nicholas Michael Taylor) 2 Buy now
25 Jul 2012 officers Termination of appointment of director (Stephen Clough) 1 Buy now
02 Jul 2012 annual-return Annual Return 19 Buy now
25 Jun 2012 officers Appointment of director (Jonathan Edward Hugh Sorrell) 2 Buy now
25 Jun 2012 officers Termination of appointment of director (Kevin Hayes) 1 Buy now
05 Apr 2012 accounts Annual Accounts 18 Buy now
31 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2011 accounts Annual Accounts 18 Buy now
22 Jul 2011 annual-return Annual Return 19 Buy now
06 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Mar 2011 insolvency Solvency statement dated 15/03/11 1 Buy now
25 Mar 2011 capital Statement of capital (Section 108) 4 Buy now
25 Mar 2011 resolution Resolution 1 Buy now
01 Feb 2011 officers Termination of appointment of director (David Browne) 1 Buy now
04 Nov 2010 resolution Resolution 29 Buy now
17 Aug 2010 accounts Annual Accounts 21 Buy now