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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 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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23 Mar 2023 |
TM01 |
Termination of appointment of Michelle Robyn Grew as a director on 23 March 2023
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23 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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09 Jun 2022 |
PSC02 |
Notification of Man Group Plc as a person with significant control on 28 May 2019
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09 Jun 2022 |
PSC07 |
Cessation of Man Group Plc as a person with significant control on 28 May 2019
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09 Jun 2022 |
PSC07 |
Cessation of Man Group Plc as a person with significant control on 28 May 2019
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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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29 Oct 2021 |
CH01 |
Director's details changed for Ms Michelle Robyn Grew on 7 July 2021
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02 Sep 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 24 May 2019
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02 Sep 2021 |
PSC05 |
Change of details for Man Group Plc as a person with significant control on 28 May 2019
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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21 May 2021 |
AP01 |
Appointment of Faye Avril Davidson as a director on 19 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Lucy Jane Cottrell as a director on 19 May 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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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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