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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)
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 438,552,200
07 Dec 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 CERTNM Company name changed e d & f man LIMITED\certificate issued on 05/08/20
  • NM04 ‐ Change of name by provision in articles
23 Jun 2020 CH01 Director's details changed for Vanessa Claire Balshaw on 20 April 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
18 Dec 2019 TM01 Termination of appointment of Fiona Jane Conway Blakemore as a director on 12 December 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 AP03 Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019
04 Jul 2019 AP01 Appointment of Vanessa Claire Balshaw as a director on 1 July 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 May 2019 AP01 Appointment of David Albert Barber as a director on 7 May 2019
13 May 2019 TM01 Termination of appointment of Geoffrey David Galbraith as a director on 7 May 2019
03 Apr 2019 TM01 Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019
04 Dec 2018 TM01 Termination of appointment of John Spencer Morton as a director on 30 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 AD03 Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB
21 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
16 May 2017 TM01 Termination of appointment of Andrea Marie Waters as a director on 5 May 2017
16 May 2017 AP01 Appointment of Ms Fiona Jane Conway Blakemore as a director on 5 May 2017
10 Jan 2017 TM01 Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017
10 Jan 2017 AP01 Appointment of John Spencer Morton as a director on 1 January 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015