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MAN GROUP SERVICES LIMITED

Company number 00459151

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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)
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
20 May 2021 TM01 Termination of appointment of Deborah Claire Kester as a director on 19 May 2021
20 May 2021 AP01 Appointment of Lucy Jane Cottrell as a director on 19 May 2021
11 Feb 2021 AD04 Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 PSC05 Change of details for E D & F Man Limited as a person with significant control on 5 August 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Sep 2019 AP03 Appointment of Elizabeth Anne Woods as a secretary on 9 September 2019
24 Sep 2019 AP03 Appointment of Tania Inge Maria Cruickshank as a secretary on 9 September 2019
24 Sep 2019 TM02 Termination of appointment of Rachel Rowson as a secretary on 9 September 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Michelle Robyn Grew as a director on 28 May 2019
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2017 AD03 Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB
22 Aug 2017 AD02 Register inspection address has been changed to 1 Angel Lane London EC4R 3AB
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
10 Jan 2017 AP01 Appointment of Mark Daniel Jones as a director on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 TM01 Termination of appointment of Emmanuel Roman as a director on 31 August 2016
07 Sep 2016 AP01 Appointment of Mr Stephen Luke Ellis as a director on 31 August 2016
01 Jul 2016 AP01 Appointment of Michelle Robyn Grew as a director on 17 June 2016