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MAN-AHL (USA) LIMITED

Company number 04572121

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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 2013 AP01 Appointment of Mr Jonathan Edward Francis Eliot as a director
10 Jun 2013 AP01 Appointment of Simon White as a director
10 Jun 2013 AP01 Appointment of Mr Jasveer Singh as a director
03 Apr 2013 TM01 Termination of appointment of Riju Sathyan as a director
03 Apr 2013 TM01 Termination of appointment of Haris Skaliotis as a director
03 Apr 2013 TM01 Termination of appointment of Matthew Sargaison as a director
21 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 December 2011
15 Aug 2011 AP01 Appointment of Matthew Walter Sargaison as a director
12 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
01 Aug 2011 AA Full accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from Man Group Plc Sugar Quay, Lower Thames Street London EC3R 6DU on 6 June 2011
05 Apr 2011 TM01 Termination of appointment of Michael Robinson as a director
16 Nov 2010 CH01 Director's details changed for Riju Sathyan on 16 November 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2010 AA Full accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 May 2010 AP03 Appointment of Lisa Jane Daniels as a secretary
23 Dec 2009 TM02 Termination of appointment of Andrew Roberts as a secretary
01 Dec 2009 CH01 Director's details changed for Riju Sathyan on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Timothy Wong on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Michael Everard Robinson on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Haris Skaliotis on 1 October 2009
07 Jul 2009 AA Full accounts made up to 31 March 2009