Company Information for GLG PARTNERS UK GROUP LTD
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GLG PARTNERS UK GROUP LTD | ||
Legal Registered Office | ||
Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ Other companies in W1J | ||
Previous Names | ||
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Company Number | 03349370 | |
---|---|---|
Company ID Number | 03349370 | |
Date formed | 1997-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-01 12:15:28 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE WOODS |
||
MARK DANIEL JONES |
||
JOHN SPENCER MORTON |
||
GEORGE EDMUND RICHARD WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN EDWARD HUGH SORRELL |
Director | ||
JASVEER SINGH |
Director | ||
LISA JANE DANIELS |
Company Secretary | ||
NICHOLAS MICHAEL TAYLOR |
Director | ||
PIERRE PHILIPPE ALEXANDRE LAGRANGE |
Director | ||
EMMANUEL ROMAN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
JOHN SPENCER MORTON |
Company Secretary | ||
ALAIN BATAILLE |
Director | ||
CHRISTIAN D'ALLEST |
Director | ||
KEITH EDWARD PERCY |
Director | ||
MARK DAVID ROBSON |
Director | ||
JEAN BAPTISTE SEGARD |
Director | ||
ALAIN CLOT |
Director | ||
ALEX JAQUES GUY BUFFET |
Director | ||
JOHN WILLIAM RICHARDS |
Director | ||
PHILIPPE HENRY FRANCOIS COLLAS |
Director | ||
NICOLA KARINA CHRISTINA HORLICK |
Director | ||
ROBERT AUSTIN GUEST |
Company Secretary | ||
PATRICK GELIN |
Director | ||
PATRICK ROBERT MARIE PAGNI |
Director | ||
STEPHANE JEAN HILD |
Director | ||
MARK ALEXANDER NIMMO |
Company Secretary | ||
MARILYN JOAN STANLEY |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Nominated Director | ||
CLARE ALICE WILSON |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
MAN GROUP INVESTMENTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-12 | Active | |
MAN GROUP HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1992-02-11 | Active | |
MAN INVESTMENTS HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1988-09-23 | Liquidation | |
GLG PARTNERS LIMITED | Director | 2017-01-01 | CURRENT | 2000-01-06 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2006-01-31 | Active | |
MAN AUSTRALIA GP LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-25 | Active | |
MAN INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 1987-01-27 | Active | |
MAN MASH LIMITED | Director | 2017-01-01 | CURRENT | 1992-12-10 | Liquidation | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1994-04-22 | Active | |
MAN SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 1997-06-11 | Active | |
MAN GROUP SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1948-09-25 | Active | |
MAN GROUP UK LIMITED | Director | 2017-01-01 | CURRENT | 2006-06-23 | Active | |
MAN GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-08 | Active | |
MAN GROUP OPERATIONS LIMITED | Director | 2017-01-01 | CURRENT | 1973-12-11 | Active | |
GLG PARTNERS UK HOLDINGS LTD | Director | 2013-05-17 | CURRENT | 1997-08-13 | Liquidation | |
MAN FUND MANAGEMENT UK LIMITED | Director | 2013-04-30 | CURRENT | 1997-08-13 | Active | |
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
MAN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-11 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-12 | Active | |
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2010-09-15 | Active | |
GLG PARTNERS LIMITED | Director | 2014-10-09 | CURRENT | 2000-01-06 | Active | |
MAN VALUATION SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 1992-12-10 | Liquidation | |
MAN TANZANIA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2015-05-05 | |
MAN UK STRATEGIES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Liquidation | |
MAN AUSTRALIA GP LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
MAN GROUP OPERATIONS LIMITED | Director | 2013-05-17 | CURRENT | 1973-12-11 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2013-05-17 | CURRENT | 2006-01-31 | Active | |
GLG PARTNERS UK HOLDINGS LTD | Director | 2013-05-17 | CURRENT | 1997-08-13 | Liquidation | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2013-03-08 | CURRENT | 1994-04-22 | Active | |
GLG PARTNERS INVESTMENT FUNDS UK LIMITED | Director | 2013-01-03 | CURRENT | 2009-03-10 | Dissolved 2014-10-30 | |
FRM (AMERICAS) LIMITED | Director | 2012-12-20 | CURRENT | 2001-04-26 | Dissolved 2014-10-30 | |
GLG FA SUB 4 LIMITED | Director | 2012-12-14 | CURRENT | 2008-12-18 | Dissolved 2014-10-30 | |
FACTORNEW LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-29 | Dissolved 2015-01-27 | |
E D & F MAN COCOA INVESTMENTS LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-28 | Dissolved 2015-01-27 | |
MAN BLUESKY LIMITED | Director | 2012-07-25 | CURRENT | 2006-02-03 | Dissolved 2017-09-12 | |
HAMBLEDON NURSERY SCHOOL LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2009-04-30 | CURRENT | 2004-02-05 | Dissolved 2014-10-30 | |
SUGARQUAY LIMITED | Director | 2009-04-30 | CURRENT | 2003-11-19 | Dissolved 2014-10-30 | |
RMF HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1947-01-01 | Dissolved 2015-04-13 | |
MAN GROUP HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1992-02-11 | Active | |
MAN INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1988-09-23 | Liquidation | |
MAN GROUP UK LIMITED | Director | 2009-04-30 | CURRENT | 2006-06-23 | Active | |
MAN MASH LIMITED | Director | 2008-09-30 | CURRENT | 1992-12-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Error | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM Riverbank House 2 Swan Lane London EC4R 3AD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Vanessa Claire Balshaw on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CONWAY BLAKEMORE | |
AP03 | Appointment of Tania Inge Maria Cruickshank as company secretary on 2019-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDMUND RICHARD WOOD | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE WOODS on 2017-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER MORTON | |
AP01 | DIRECTOR APPOINTED SUSAN CRICHTON KILGOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM One Curzon Street London W1J 5HB | |
AD03 | Registers moved to registered inspection location of 1 Angel Lane London EC4R 3AB | |
AD02 | Register inspection address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD HUGH SORRELL | |
AP01 | DIRECTOR APPOINTED MARK DANIEL JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JOHN SPENCER MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-10 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 34163708 | |
AR01 | 10/04/15 FULL LIST | |
AR01 | 10/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP .1 | |
SH19 | 05/09/14 STATEMENT OF CAPITAL GBP 0.10 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 05/09/2014 | |
MISC | AUD STAT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 10/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS | |
AP01 | DIRECTOR APPOINTED MR JASVEER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD | |
AP01 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD HUGH SORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAGRANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN | |
AR01 | 10/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 09/08/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 19/10/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: SUGAR QUAY LOWER THAMES STREET LONDON ENGLAND EC3R 6DU ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 10/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 10/08/2011 | |
AR01 | 10/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAGRANGE / 07/03/2011 | |
AP03 | SECRETARY APPOINTED LISA JANE DANIELS | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/04/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ONE CURZON STREET LONDON W1J 5HB | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, ONE CURZON STREET, LONDON, W1J 5HB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MORTON | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 9TH FLOOR EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EF | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 9TH FLOOR EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EF | |
288a | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED | |
RES13 | GUARANTY SUPPLEMENT 27/04/2009 | |
RES01 | ADOPT MEM AND ARTS 27/04/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EMMANUEL ROMAN | |
288a | DIRECTOR APPOINTED PIERRE LAGRANGE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH PERCY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ROBSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN SEGARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN D'ALLEST | |
CERTNM | COMPANY NAME CHANGED SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 08/04/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV |
Appointmen | 2021-12-06 |
Notices to | 2021-12-06 |
Resolution | 2021-12-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLG PARTNERS UK GROUP LTD
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as GLG PARTNERS UK GROUP LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GLG PARTNERS UK GROUP LTD | Event Date | 2021-12-06 |
Name of Company: GLG PARTNERS UK GROUP LTD Company Number: 03349370 Nature of Business: Security and commodity contracts dealing activities Previous Name of Company: Societe Generale Asset Management… | |||
Initiating party | Event Type | Notices to | |
Defending party | GLG PARTNERS UK GROUP LTD | Event Date | 2021-12-06 |
Initiating party | Event Type | Resolution | |
Defending party | GLG PARTNERS UK GROUP LTD | Event Date | 2021-12-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |