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MAN GROUP UK LIMITED

Company number 05856654

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
11 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	CH01	Director's details changed for Tania Inge Maria Cruickshank on 20 May 2024	View PDF Director's details changed for Tania Inge Maria Cruickshank on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Lara Kirsten Carty as a director on 18 December 2023	View PDF Termination of appointment of Lara Kirsten Carty as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CH01	Director's details changed for Lara Kirsten Carty on 1 July 2023	View PDF Director's details changed for Lara Kirsten Carty on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH19	Statement of capital on 4 August 2023 USD 0.05	View PDF Statement of capital on 4 August 2023 USD 0.05 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2023	CAP-SS	Solvency Statement dated 03/08/23	View PDF Solvency Statement dated 03/08/23 - link opens in a new window - 1 page (1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a profit and loss account 03/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a profit and loss account 03/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 USD 500,001	View PDF Statement of capital following an allotment of shares on 3 August 2023 USD 500,001 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP03	Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023	View PDF Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Lara Kirsten Carty as a director on 27 March 2023	View PDF Appointment of Lara Kirsten Carty as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023	View PDF Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP03	Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022	View PDF Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM02	Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022	View PDF Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM02	Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022	View PDF Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021	View PDF Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021	View PDF Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021	View PDF Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Mark Daniel Jones as a director on 4 October 2021	View PDF Termination of appointment of Mark Daniel Jones as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)

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MAN GROUP UK LIMITED

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