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MAN UK STRATEGIES LIMITED

Company number 09185924

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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)
28 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 23 November 2022
13 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-24
10 Dec 2021 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HG on 10 December 2021
10 Dec 2021 600 Appointment of a voluntary liquidator
10 Dec 2021 LIQ01 Declaration of solvency
08 Oct 2021 TM01 Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021
02 Sep 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 SH19 Statement of capital on 6 August 2021
  • USD 1
02 Aug 2021 SH20 Statement by Directors
02 Aug 2021 CAP-SS Solvency Statement dated 26/07/21
02 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
11 Feb 2021 AD04 Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD
11 Sep 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
23 Jun 2020 CH01 Director's details changed for Vanessa Claire Balshaw on 20 April 2020
18 Dec 2019 TM01 Termination of appointment of Fiona Jane Conway Blakemore as a director on 12 December 2019
20 Sep 2019 AP03 Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019
19 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
05 Aug 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Vanessa Claire Balshaw as a director on 1 July 2019
13 Jun 2019 PSC02 Notification of Man Group Plc as a person with significant control on 28 May 2019
13 Jun 2019 PSC07 Cessation of Man Group Holdings Limited as a person with significant control on 28 May 2019