Active
Company Information for MAN GROUP LIMITED
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD,
|
Company Registration Number
08172396
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAN GROUP LIMITED | ||
Legal Registered Office | ||
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD Other companies in EC4R | ||
Previous Names | ||
|
Company Number | 08172396 | |
---|---|---|
Company ID Number | 08172396 | |
Date formed | 2012-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:09:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAN GROUP OPERATIONS LIMITED | RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD | Active | Company formed on the 1973-12-11 | |
MAN GROUP INVESTMENTS LIMITED | RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD | Active | Company formed on the 1997-06-12 | |
MAN GROUP HOLDINGS LIMITED | RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD | Active | Company formed on the 1992-02-11 | |
MAN GROUP INVESTMENTS LIMITED | JUPITER HOUSE WARLEY HILL BUSINESS PARK BRENTWOOD ESSEX CM13 3BE | Dissolved | Company formed on the 2004-02-05 | |
MAN GROUP SERVICES LIMITED | RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD | Active | Company formed on the 1948-09-25 | |
MAN GROUP UK LIMITED | RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD | Active | Company formed on the 2006-06-23 | |
MAN GROUP HOLDINGS, LLC | 19562 VENTURA BLVD STE 219 TARZANA CA 91356 | ACTIVE | Company formed on the 2012-06-18 | |
MAN GROUP PEOPLE PTY LTD | QLD 4510 | Active | Company formed on the 2013-05-01 | |
MAN GROUP NSW PTY. LTD. | NSW 2196 | Dissolved | Company formed on the 2011-03-17 | |
MAN GROUP SERVICES, LLC | 7014 13TH AVENUE SUITE 202 Erie BROOKLYN NY 11228 | Active | Company formed on the 2017-05-09 | |
MAN GROUP PROPERTY PTY LTD | Active | Company formed on the 2017-10-23 | ||
MAN GROUP LLC | Delaware | Unknown | ||
MAN GROUP INSURANCES LIMITED | Active | Company formed on the 2000-03-13 | ||
MAN GROUP INC | Georgia | Unknown | ||
MAN GROUP LLC THE | District of Columbia | Unknown | ||
MAN GROUP LLC | 26803 ROCKWOOD PARK LN CYPRESS TX 77433 | Active | Company formed on the 2020-12-08 | |
MAN GROUP HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
Man Group, Inc. | 19562 Ventura Blvd No 219 Tarzana CA 91356 | Dissolved | Company formed on the 2011-09-19 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL ROWSON |
||
KATHARINE MARY BARKER |
||
RICHARD DAVID ANTONY BERLIAND |
||
ZOE CRUZ |
||
JOHN MICHAEL CRYAN |
||
STEPHEN LUKE ELLIS |
||
DAVID ANDREW HORTON |
||
MARK DANIEL JONES |
||
MATTHEW JOHN LESTER |
||
IAN PAUL LIVINGSTON |
||
DEBASISH SATYA SANYAL |
||
NINA BETH SHAPIRO |
||
JONATHAN EDWARD HUGH SORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP MAXWELL COLEBATCH |
Director | ||
EMMANUEL ROMAN |
Director | ||
JONATHAN ROBERT AISBITT |
Director | ||
FREDERIC FRANCOIS PATRICE JOLLY |
Director | ||
PATRICK HENRY O'SULLIVAN |
Director | ||
ALISON JANE CARNWATH |
Director | ||
PETER LAWRENCE CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COAL PENSION TRUSTEES SERVICES LIMITED | Director | 2014-09-21 | CURRENT | 1994-07-25 | Active | |
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | Director | 2014-09-21 | CURRENT | 1994-10-10 | Active | |
ESSEX COMMUNITY FOUNDATION | Director | 2011-11-21 | CURRENT | 1995-05-30 | Active | |
TAYLOR WIMPEY PLC | Director | 2011-04-21 | CURRENT | 1935-02-01 | Active | |
KATE BARKER LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED | Director | 2016-09-08 | CURRENT | 2008-01-07 | Active | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 1994-04-22 | Active | |
MAN GROUP SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 1948-09-25 | Active | |
MAN SOLUTIONS LIMITED | Director | 2015-12-18 | CURRENT | 1997-06-11 | Active | |
GLG PARTNERS LIMITED | Director | 2014-08-11 | CURRENT | 2000-01-06 | Active | |
MAN INVESTMENTS LIMITED | Director | 2013-11-22 | CURRENT | 1987-01-27 | Active | |
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2012-09-11 | CURRENT | 1996-01-12 | Liquidation | |
BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY | Director | 2017-09-14 | CURRENT | 2017-09-12 | Active | |
BEAZLEY PLC | Director | 2016-02-05 | CURRENT | 2015-09-04 | Active | |
BEAZLEY FINANCE LIMITED | Director | 2005-04-01 | CURRENT | 1997-02-19 | Dissolved 2013-09-24 | |
BEAZLEY SOLUTIONS LIMITED | Director | 2004-06-07 | CURRENT | 1997-06-11 | Active | |
BEAZLEY FURLONGE LIMITED | Director | 2004-02-03 | CURRENT | 1985-03-07 | Active | |
BEAZLEY MANAGEMENT LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
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 | |
GLG PARTNERS UK GROUP LTD | Director | 2017-01-01 | CURRENT | 1997-04-10 | Liquidation | |
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 | |
GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
GLOBAL PARAMETRICS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 2016-04-12 | 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 | |
GLG HEIGHTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2013-08-13 | |
MAN GROUP INVESTMENTS LIMITED | Director | 2012-06-25 | CURRENT | 2004-02-05 | Dissolved 2014-10-30 | |
E D & F MAN COCOA INVESTMENTS LIMITED | Director | 2012-06-25 | CURRENT | 1989-06-28 | Dissolved 2015-01-27 | |
RMF HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 1947-01-01 | Dissolved 2015-04-13 | |
MOUNT GRANITE LTD. | Director | 2012-06-25 | CURRENT | 2008-04-02 | Converted / Closed | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 1994-04-22 | Active | |
THE ENA MAKIN EDUCATIONAL TRUST | Director | 2011-03-22 | CURRENT | 1965-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS JULIE LOUISE FOUNTAIN | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 | ||
Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
Termination of appointment of Elizabeth Anne Woods on 2022-01-14 | ||
Termination of appointment of Tania Inge Maria Cruickshank on 2022-01-14 | ||
Appointment of Mrs Rachel Ellen Sharp as company secretary on 2022-01-14 | ||
AP03 | Appointment of Mrs Rachel Ellen Sharp as company secretary on 2022-01-14 | |
TM02 | Termination of appointment of Elizabeth Anne Woods on 2022-01-14 | |
AP01 | DIRECTOR APPOINTED ANTOINE HUBERT JOSEPH MARIE FORTERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CLAIRE BALSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
CH01 | Director's details changed for David Albert Barber on 2021-04-09 | |
AD04 | Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD | |
AP01 | DIRECTOR APPOINTED DAVID ALBERT BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDY CAMPBELL RATTRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Vanessa Claire Balshaw on 2020-04-20 | |
AP03 | Appointment of Tania Inge Maria Cruickshank as company secretary on 2019-09-13 | |
SH05 | Cancellation of treasury shares. Treasury capital:USD89,687.212351 on 2019-05-22 | |
PSC02 | Notification of Man Group Plc as a person with significant control on 2019-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AD02 | Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 1 Angel Lane London EC4R 3AB | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/06/19 | |
RES11 | Resolutions passed:
| |
SH01 | 28/05/19 STATEMENT OF CAPITAL USD 52911535 | |
AP01 | DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD HUGH SORRELL | |
TM02 | Termination of appointment of Rachel Rowson on 2019-05-28 | |
AP03 | Appointment of Elizabeth Anne Woods as company secretary on 2019-05-28 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-07 USD 52,861,535 | |
CAP-SS | Solvency Statement dated 06/06/19 | |
RES06 | Resolutions passed:
| |
SH04 | Sale or transfer of treasury shares on 2019-05-20
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
EXOF | London Stock Exchange corporate action. Exchange of ORD USD0.03428571 for COAF: UK600120550Y2019 ASIN: GB00B83VD954 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD USD0.03428571 for COAF: UK600120587Y2019 ASIN: GB00B83VD954 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD USD0.03428571 for COAF: UK600120550Y2019 ASIN: GB00B83VD954 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD USD0.03428571 for COAF: UK600120587Y2019 ASIN: GB00B83VD954 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD USD0.03428571 for COAF: UK600120550Y2019 ASIN: GB00B83VD954 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD USD0.03428571 for COAF: UK600120587Y2019 ASIN: GB00B83VD954 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD USD0.03428571 for COAF: UK600120550Y2019 ASIN: GB00B83VD954 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600118808Y2019 ASIN: GB00B83VD954 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600118808Y2019 ASIN: GB00B83VD954 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/08/18 TREASURY CAPITAL USD 769816.865987 | |
SH04 | 28/08/18 TREASURY CAPITAL USD 621377.140299 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/07/18 TREASURY CAPITAL USD 684060.201283 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600113414Y2018 ASIN: GB00B83VD954 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/07/18 TREASURY CAPITAL USD 727993.648931 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/07/18 TREASURY CAPITAL USD 643266.811243 | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 50000;USD 54654974.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/07/18 TREASURY CAPITAL USD 571254.597243 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/07/18 TREASURY CAPITAL USD 146731.859583 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600113414Y2018 ASIN: GB00B83VD954 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/06/18 TREASURY CAPITAL USD 71639.416675 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/06/18 TREASURY CAPITAL USD 41203.678715 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/06/18 TREASURY CAPITAL USD 36163.74943 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 50000;USD 55432555.36 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 50000 10/04/18 STATEMENT OF CAPITAL USD 55432555.36 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH THAN A PRO-RATA BASIS TO EXISTING SHAREHOLDERS IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ZOE CRUZ | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600108375Y2018 ASIN: GB00B83VD954 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 50000;USD 5576123423 | |
SH01 | 13/03/18 STATEMENT OF CAPITAL GBP 50000 13/03/18 STATEMENT OF CAPITAL USD 5576123423 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600108375Y2018 ASIN: GB00B83VD954 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 50000;USD 5630857178 | |
SH01 | 16/01/18 STATEMENT OF CAPITAL GBP 50000 16/01/18 STATEMENT OF CAPITAL USD 5630857178 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;USD 56411280.26;GBP 50000 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL USD 56411280.26 12/12/17 STATEMENT OF CAPITAL GBP 50000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 50000;USD 56496211.91 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 50000 21/11/17 STATEMENT OF CAPITAL USD 56496211.91 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 50000 31/10/17 STATEMENT OF CAPITAL USD 56633612.01 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 566386120.01 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 566386120.01 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 50000 10/10/17 STATEMENT OF CAPITAL USD 56700483.11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 50000;USD 56697840.5 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 50000 02/10/17 STATEMENT OF CAPITAL USD 56697840.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLEBATCH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 50000;USD 56754926.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600103089Y2017 ASIN: GB00B83VD954 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | NOTICE OF MEETINGS 05/05/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 14/03/17 STATEMENT OF CAPITAL USD 57271528.31 14/03/17 STATEMENT OF CAPITAL GBP 50000 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 50000;USD 57157398.5 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 50000 31/03/17 STATEMENT OF CAPITAL USD 57157398.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED DAME KATHARINE MARY BARKER | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 50000 14/02/17 STATEMENT OF CAPITAL USD 57358858.10 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600098222Y2017 ASIN: GB00B83VD954 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600098222Y2017 ASIN: GB00B83VD954 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 50000 01/01/17 STATEMENT OF CAPITAL USD 57791031.62 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 13/12/16 STATEMENT OF CAPITAL USD 57749018.42 13/12/16 STATEMENT OF CAPITAL GBP 50000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MARK DANIEL JONES | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 50000 01/11/16 STATEMENT OF CAPITAL USD 58309765.57 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 50000 11/11/16 STATEMENT OF CAPITAL USD 58185738.74 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 03/10/16 STATEMENT OF CAPITAL USD 58398990.78 03/10/16 STATEMENT OF CAPITAL GBP 50000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 50000 11/10/16 STATEMENT OF CAPITAL USD 58399324.31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LUKE ELLIS | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 50000;USD 58392393.844 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600092879Y2016 ASIN: GB00B83VD954 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600092879Y2016 ASIN: GB00B83VD954 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600087681Y2016 ASIN: GB00B83VD954 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AISBITT | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 50000 31/03/16 STATEMENT OF CAPITAL USD 58314945.57 | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 50000 11/03/16 STATEMENT OF CAPITAL USD 58390976.98 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600087681Y2016 ASIN: GB00B83VD954 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600087681Y2016 ASIN: GB00B83VD954 | |
AP01 | DIRECTOR APPOINTED IAN PAUL LIVINGSTON | |
AP01 | DIRECTOR APPOINTED IAN PAUL LIVINGSTON | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 50000;USD 58313521.41 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 50000 15/12/15 STATEMENT OF CAPITAL USD 58313521.41 | |
SH01 | 24/11/15 STATEMENT OF CAPITAL USD 58312097.25 24/11/15 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 50000 03/11/15 STATEMENT OF CAPITAL USD 58311717.51 | |
SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 50000 20/10/15 STATEMENT OF CAPITAL USD 58310768.07 | |
SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 50000 13/10/15 STATEMENT OF CAPITAL USD 58309026.80 | |
SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 50000 06/10/15 STATEMENT OF CAPITAL USD 58305513.95 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 50000 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 50000;USD 58254357.9 | |
AR01 | 08/08/15 NO MEMBER LIST | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600082336Y2015 ASIN: GB00B83VD954 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600082336Y2015 ASIN: GB00B83VD954 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBASISH SATYA SANYAL / 01/10/2014 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600082336Y2015 ASIN: GB00B83VD954 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600082336Y2015 ASIN: GB00B83VD954 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 50000 13/03/15 STATEMENT OF CAPITAL USD 59881956.02 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600077425Y2015 ASIN: GB00B83VD954 | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL CRYAN | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 50000 01/12/14 STATEMENT OF CAPITAL USD 60215681.61 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 50000;USD 60213989.17 | |
AR01 | 08/08/14 FULL LIST | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600072327Y2014 ASIN: GB00B83VD954 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600072327Y2014 ASIN: GB00B83VD954 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600072327Y2014 ASIN: GB00B83VD954 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC JOLLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AUD | AUDITOR'S RESIGNATION | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 50000 14/03/14 STATEMENT OF CAPITAL USD 62466204.54 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600067708Y2014 ASIN: GB00B83VD954 | |
AP01 | DIRECTOR APPOINTED MR DEBASISH SATYA SANYAL | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 50000 16/10/13 STATEMENT OF CAPITAL USD 62527991.34 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC FRANCOIS PATRICE JOLLY / 25/09/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HORTON | |
AR01 | 08/08/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 28/02/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600062507Y2013 ASIN: GB00B83VD954 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CARNWATH | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 50000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600057840Y2013 ASIN: GB00B83VD954 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 50000 01/05/13 STATEMENT OF CAPITAL USD 62527596.98 | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 50000 18/04/13 STATEMENT OF CAPITAL USD 62523644.90 | |
RES13 | DIRECTORS AUTHORISED TO CALL GENERAL MEETINGS ON NO LESS THAN 14 DAYS' NOTICE 03/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD USD0.03428571 for COAF: UK600057840Y2013 ASIN: GB00B83VD954 | |
RES01 | ADOPT ARTICLES 19/09/2012 | |
AP01 | DIRECTOR APPOINTED PHILLIP MAXWELL COLEBATCH | |
AP01 | DIRECTOR APPOINTED PATRICK HENRY O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED NINA BETH SHAPIRO | |
AP01 | DIRECTOR APPOINTED ALISON JANE CARNWATH | |
AP01 | DIRECTOR APPOINTED FREDERIC FRANCOIS PATRICE JOLLY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN LESTER | |
AP01 | DIRECTOR APPOINTED JONATHAN ROBERT AISBITT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/09/2012 | |
SH02 | CONSOLIDATION 31/10/12 | |
SH19 | 08/11/12 STATEMENT OF CAPITAL GBP 50000 08/11/12 STATEMENT OF CAPITAL USD 62422609.58 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
NM03 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED MAN STRATEGIC HOLDINGS PLC CERTIFICATE ISSUED ON 06/11/12 | |
RES15 | CHANGE OF NAME 16/10/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/12/2012 | |
AA | INTIAL ACCOUNTS MADE UP TO 31/08/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/09/2012 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | GCF RIGHTS LIMITED | 2006-10-27 | Outstanding |
We have found 1 mortgage charges which are owed to MAN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAN GROUP LIMITED are:
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