MAN GROUP LIMITED

Company number 08172396

Date	Type	Description	View / Download
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 50,000 USD 58,399,324.31	(5 pages)
01 Sep 2016	TM01	Termination of appointment of Emmanuel Roman as a director on 31 August 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr Stephen Luke Ellis as a director on 1 September 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(144 pages)
23 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 May 2016	TM01	Termination of appointment of Jonathan Robert Aisbitt as a director on 6 May 2016	(1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 50,000 USD 58,314,945.57	(5 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 50,000 USD 58,390,976.98	(5 pages)
12 Feb 2016	AP01	Appointment of Ian Paul Livingston as a director	(3 pages)
10 Feb 2016	AP01	Appointment of Ian Paul Livingston as a director on 1 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Richard David Antony Berliand as a director on 19 January 2016	(2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 50,000 USD 58,313,521.41	(5 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 USD 58,312,097.25 GBP 50,000	(5 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 50,000 USD 58,311,717.51	(5 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 50,000 USD 58,310,768.07	(5 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 50,000 USD 58,309,026.80	(5 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 50,000 USD 58,305,513.95	(5 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 50,000	(5 pages)
18 Sep 2015	AR01	Annual return made up to 8 August 2015 no member list Statement of capital on 2015-09-18 GBP 50,000 USD 58,254,357.9	(24 pages)
27 Aug 2015	CH01	Director's details changed for Mr Debasish Satya Sanyal on 1 October 2014	(2 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(127 pages)
22 Jun 2015	SH03	Purchase of own shares.	(3 pages)
11 Jun 2015	SH03	Purchase of own shares.	(3 pages)
11 Jun 2015	SH03	Purchase of own shares.	(3 pages)