MAN GROUP UK LIMITED

Company number 05856654

Date	Type	Description	View / Download
29 Mar 2016	AP01	Appointment of Andrea Marie Waters as a director on 23 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Fiona Jane Conway Blakemore as a director on 23 March 2016	(1 page)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 USD 500,000	(18 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Apr 2015	CH03	Secretary's details changed for Elizabeth Anne Birch on 8 March 2015	(1 page)
17 Dec 2014	CH01	Director's details changed for Mr Jasveer Singh on 27 November 2014	(3 pages)
11 Aug 2014	MISC	Aud stat 519	(1 page)
10 Jul 2014	AUD	Auditor's resignation	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-02 USD 500,000	(18 pages)
25 Feb 2014	AP03	Appointment of Elizabeth Anne Birch as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Daniels as a secretary	(1 page)
23 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for fiona blakemore.	(5 pages)
03 Jan 2014	CH01	Director's details changed for Ms Fiona Jane Conway Smart on 21 November 2013	(2 pages)
26 Nov 2013	AP01	Appointment of Ms Fiona Jane Conway Smart as a director ANNOTATION A second filed AP01 was registered on 23/01/2014.	(3 pages)
26 Nov 2013	TM01	Termination of appointment of Nicholas Taylor as a director	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(19 pages)
03 Jun 2013	AP01	Appointment of Mr Jasveer Singh as a director	(2 pages)
15 Apr 2013	SH20	Statement by directors	(1 page)
15 Apr 2013	SH19	Statement of capital on 15 April 2013 USD 500,000	(4 pages)
15 Apr 2013	CAP-SS	Solvency statement dated 12/04/13	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and share capital reserve cancelled 12/04/2013	(1 page)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 USD 6,458,576,582	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Peter Clarke as a director	(1 page)