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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)
03 Apr 2019	TM01	Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019	View PDF Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
23 Aug 2017	AD03	Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB	View PDF Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB - link opens in a new window - 1 page (1 page)
22 Aug 2017	AD02	Register inspection address has been changed to 1 Angel Lane London EC4R 3AB	View PDF Register inspection address has been changed to 1 Angel Lane London EC4R 3AB - link opens in a new window - 1 page (1 page)
18 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
16 May 2017	TM01	Termination of appointment of Andrea Marie Waters as a director on 5 May 2017	View PDF Termination of appointment of Andrea Marie Waters as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AP01	Appointment of Ms Fiona Jane Conway Blakemore as a director on 5 May 2017	View PDF Appointment of Ms Fiona Jane Conway Blakemore as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AP01	Appointment of Andrea Marie Waters as a director on 17 June 2016	View PDF Appointment of Andrea Marie Waters as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Jasveer Singh as a director on 17 June 2016	View PDF Termination of appointment of Jasveer Singh as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM01	Termination of appointment of Antoine Hubert Joseph Marie Forterre as a director on 17 June 2016	View PDF Termination of appointment of Antoine Hubert Joseph Marie Forterre as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
08 Apr 2016	CH01	Director's details changed for Antoine Hubert Joseph Marie Forterre on 23 December 2014	View PDF Director's details changed for Antoine Hubert Joseph Marie Forterre on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-04 USD 20,000,000	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-04 USD 20,000,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2014 USD 20,000,000	View PDF Statement of capital following an allotment of shares on 2 September 2014 USD 20,000,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	CH03	Secretary's details changed for Elizabeth Anne Birch on 8 March 2015	View PDF Secretary's details changed for Elizabeth Anne Birch on 8 March 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	CH01	Director's details changed for Mr Jasveer Singh on 27 November 2014	View PDF Director's details changed for Mr Jasveer Singh on 27 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-21 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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