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MAN GROUP OPERATIONS LIMITED

Company number 01150601

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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 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 144,652,200
29 Mar 2016 AP01 Appointment of Andrea Marie Waters as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Fiona Jane Conway Blakemore as a director on 23 March 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 144,652,200
13 Apr 2015 CH03 Secretary's details changed for Elizabeth Anne Birch on 8 March 2015
17 Dec 2014 CH01 Director's details changed for Mr Jasveer Singh on 27 November 2014
17 Oct 2014 AUD Auditor's resignation
16 Oct 2014 TM01 Termination of appointment of Simon Peter White as a director on 9 October 2014
16 Oct 2014 AP01 Appointment of Tania Inge Maria Cruickshank as a director on 8 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 144,652,200
25 Feb 2014 TM02 Termination of appointment of Lisa Jane Daniels as a secretary
25 Feb 2014 AP03 Appointment of Elizabeth Anne Birch as a secretary
23 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for fiona blakemore.
03 Jan 2014 CH01 Director's details changed for Ms Fiona Jane Conway Smart on 21 November 2013
26 Nov 2013 AP01 Appointment of Ms Fiona Jane Conway Smart as a director
  • ANNOTATION A second filed AP01 was registered on 23/01/2014.
26 Nov 2013 TM01 Termination of appointment of Nicholas Taylor as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 TM01 Termination of appointment of Michael Wright as a director
22 Jul 2013 TM01 Termination of appointment of Michael Robinson as a director
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr Jasveer Singh on 1 May 2013
28 May 2013 AP01 Appointment of Simon White as a director
28 May 2013 AP01 Appointment of George Edmund Richard Wood as a director