MAN SOLUTIONS LIMITED

Company number 03385362

Date	Type	Description	View / Download
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
19 Jul 2016	AP01	Appointment of Mr Christopher Neil Pyper as a director on 13 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Michelle Robyn Grew as a director on 4 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Jasveer Singh as a director on 17 June 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Jan 2016	TM01	Termination of appointment of George Edmund Richard Wood as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of John Spencer Morton as a director on 31 December 2015	(1 page)
29 Dec 2015	AP01	Appointment of Mr Stephen Luke Ellis as a director on 18 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Mr Jasveer Singh as a director on 18 December 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Geoffrey David Galbraith as a director on 18 November 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Jonathan Edward Hugh Sorrell as a director on 27 October 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from One Curzon Street London W1J 5HB to Riverbank House 2 Swan Lane London EC4R 3AD on 27 October 2015	(1 page)
26 Oct 2015	CERTNM	Company name changed glg partners international LTD\certificate issued on 26/10/15 CONNOT ‐ Change of name notice	(3 pages)
16 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 7,300,002	(4 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Apr 2015	CH03	Secretary's details changed for Elizabeth Anne Birch on 8 March 2015	(1 page)
03 Feb 2015	AP01	Appointment of George Edmund Richard Wood as a director on 30 January 2015	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Simon Peter White as a director on 11 December 2014	(1 page)
07 Aug 2014	CH01	Director's details changed for John Spencer Morton on 1 August 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 7,300,002	(4 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Apr 2014	CH01	Director's details changed for John Spencer Morton on 27 February 2014	(2 pages)
28 Apr 2014	MISC	Section 519	(2 pages)
25 Feb 2014	AP03	Appointment of Elizabeth Anne Birch as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Daniels as a secretary	(1 page)