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MAN SOLUTIONS LIMITED

Company number 03385362

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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)
05 Oct 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 AP01 Appointment of Mrs Julie Louise Fountain as a director on 7 September 2023
07 Aug 2023 PSC02 Notification of Man Investments Finance Limited as a person with significant control on 4 August 2023
07 Aug 2023 PSC07 Cessation of Man Group Uk Limited as a person with significant control on 4 August 2023
20 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
10 May 2023 AP03 Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023
03 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 11,300,002
21 Mar 2023 CH01 Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023
23 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
17 Jan 2022 AP03 Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022
17 Jan 2022 TM02 Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022
17 Jan 2022 TM02 Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022
08 Oct 2021 AP01 Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021
08 Oct 2021 TM01 Termination of appointment of Mark Daniel Jones as a director on 4 October 2021
08 Oct 2021 TM01 Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021
08 Oct 2021 AP01 Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021
02 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
01 Jun 2021 CH01 Director's details changed for David Albert Barber on 9 April 2021
26 Mar 2021 AP01 Appointment of David Albert Barber as a director on 25 March 2021
26 Mar 2021 TM01 Termination of appointment of Sandy Campbell Rattray as a director on 25 March 2021
11 Feb 2021 AD04 Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD
11 Sep 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates