Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2024 |
TM01 |
Termination of appointment of Lara Kirsten Carty as a director on 18 December 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
AP01 |
Appointment of Mrs Julie Louise Fountain as a director on 7 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Lara Kirsten Carty on 1 July 2023
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11 Sep 2023 |
AP01 |
Appointment of Maria Alicia De La Rocha De Isaza as a director on 7 September 2023
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07 Aug 2023 |
PSC07 |
Cessation of Man Group Uk Limited as a person with significant control on 4 August 2023
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07 Aug 2023 |
PSC02 |
Notification of Man Investments Finance Limited as a person with significant control on 4 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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10 May 2023 |
AP03 |
Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023
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26 Apr 2023 |
AP01 |
Appointment of Lara Kirsten Carty as a director on 25 April 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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17 Jan 2022 |
AP03 |
Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022
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08 Oct 2021 |
AP01 |
Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Lucy Jane Cottrell as a director on 4 October 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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01 Jun 2021 |
CH01 |
Director's details changed for David Albert Barber on 9 April 2021
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11 Feb 2021 |
AD04 |
Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
CERTNM |
Company name changed e d & f man LIMITED\certificate issued on 05/08/20
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NM04 ‐
Change of name by provision in articles
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