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MAN BROTHERS ASSET MANAGEMENT LTD

Company number 04548553

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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)
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 150,000
29 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 150,000
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Apr 2014 AD01 Registered office address changed from the Brentano Suite 25 2 Athenaeum Road London N20 9AE England on 18 April 2014
07 Mar 2014 AD01 Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 7 March 2014
04 Feb 2014 CERTNM Company name changed altais solutions LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
04 Feb 2014 AP01 Appointment of Mr Hacade Bensalem as a director
16 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Dec 2009 AP01 Appointment of Mr Samir Antonio Osmani as a director
01 Dec 2009 TM01 Termination of appointment of Sean Hogan as a director
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008