MAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/05/2431 May 2024 | Director's details changed for Tania Inge Maria Cruickshank on 2024-05-20 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Mrs Julie Louise Fountain as a director on 2023-09-07 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 10/05/2310 May 2023 | Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02 |
| 21/03/2321 March 2023 | Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Mrs Rachel Ellen Sharp as a secretary on 2022-01-14 |
| 08/10/218 October 2021 | Termination of appointment of Mark Daniel Jones as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Antoine Hubert Joseph Marie Forterre as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Amendeep Kaur Pannu-Purewal as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE BALSHAW / 20/04/2020 |
| 20/09/1920 September 2019 | SECRETARY APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 16/08/1916 August 2019 | 22/05/19 STATEMENT OF CAPITAL USD 52861535 22/05/19 STATEMENT OF CAPITAL GBP 50000 22/05/19 TREASURY CAPITAL USD 89687.212351 |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN GROUP PLC |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 26/07/1926 July 2019 | RETURN OF PURCHASE OF OWN SHARES 24/04/19 TREASURY CAPITAL GBP 210001.404258 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW |
| 15/07/1915 July 2019 | RETURN OF PURCHASE OF OWN SHARES 22/05/19 TREASURY CAPITAL USD 2405506.862246 |
| 15/07/1915 July 2019 | RETURN OF PURCHASE OF OWN SHARES 21/05/19 TREASURY CAPITAL USD 2432982.724106 |
| 26/06/1926 June 2019 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES 13/05/19 TREASURY CAPITAL USD 2402099.618946 |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES 08/05/19 TREASURY CAPITAL USD 2391799.410681 |
| 10/06/1910 June 2019 | 28/05/19 STATEMENT OF CAPITAL USD 52911535 |
| 10/06/1910 June 2019 | RE SCHEME OF ARRANGEMENT. SHARE PREMIUM A/C BE CANCELLED. 10/05/2019 |
| 10/06/1910 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1910 June 2019 | ARTICLES OF ASSOCIATION |
| 07/06/197 June 2019 | DIRECTOR APPOINTED SANDY CAMPBELL RATTRAY |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL ROWSON |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESTER |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTON |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ZOE CRUZ |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BARKER |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRYAN |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERLIAND |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON |
| 07/06/197 June 2019 | STATEMENT BY DIRECTORS |
| 07/06/197 June 2019 | 07/06/19 STATEMENT OF CAPITAL USD 52861535 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 07/06/197 June 2019 | SECRETARY APPOINTED ELIZABETH ANNE WOODS |
| 07/06/197 June 2019 | SOLVENCY STATEMENT DATED 06/06/19 |
| 07/06/197 June 2019 | REDUCE ISSUED CAPITAL 06/06/2019 |
| 05/06/195 June 2019 | 20/05/19 TREASURY CAPITAL USD 2382605.887931 |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES 30/04/19 TREASURY CAPITAL GBP 191912.123983 |
| 04/06/194 June 2019 | RETURN OF PURCHASE OF OWN SHARES 26/03/19 TREASURY CAPITAL USD 2407188.232931 |
| 03/06/193 June 2019 | RETURN OF PURCHASE OF OWN SHARES 16/04/19 TREASURY CAPITAL USD 2374452.434941 |
| 29/05/1929 May 2019 | SCHEME OF ARRANGEMENT - AMALGAM |
| 29/05/1929 May 2019 | REDUCTION OF ISSUED CAPITAL |
| 29/05/1929 May 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 50000 |
| 28/05/1928 May 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/05/1928 May 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/05/1928 May 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-05-28 |
| 28/05/1928 May 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/05/1921 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | RETURN OF PURCHASE OF OWN SHARES 09/04/19 TREASURY CAPITAL USD 2329517.245396 |
| 20/05/1920 May 2019 | RETURN OF PURCHASE OF OWN SHARES 02/04/19 TREASURY CAPITAL USD 2288833.601561 |
| 09/05/199 May 2019 | RETURN OF PURCHASE OF OWN SHARES 19/03/19 TREASURY CAPITAL USD 2239318.861711 |
| 17/04/1917 April 2019 | 09/04/19 TREASURY CAPITAL GBP 178670.502713 |
| 15/04/1915 April 2019 | 02/04/19 TREASURY CAPITAL USD 2197388.752416 |
| 08/04/198 April 2019 | RETURN OF PURCHASE OF OWN SHARES 12/03/19 TREASURY CAPITAL USD 2139148.034361 |
| 08/04/198 April 2019 | RETURN OF PURCHASE OF OWN SHARES 05/03/19 TREASURY CAPITAL USD 2199667.333516 |
| 28/03/1928 March 2019 | 14/03/19 TREASURY CAPITAL USD 2046400.115221 |
| 28/03/1928 March 2019 | RETURN OF PURCHASE OF OWN SHARES 26/02/19 TREASURY CAPITAL USD 2085886.938276 |
| 25/03/1925 March 2019 | 13/03/19 TREASURY CAPITAL GBP 178812.888318 |
| 20/03/1920 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1911 March 2019 | RETURN OF PURCHASE OF OWN SHARES 12/02/19 TREASURY CAPITAL USD 2136407.668596 |
| 28/02/1928 February 2019 | RETURN OF PURCHASE OF OWN SHARES 05/02/19 TREASURY CAPITAL USD 2115669.769216 |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES 29/01/19 TREASURY CAPITAL USD 2094156.469344 |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES 22/01/19 TREASURY CAPITAL USD 2075165.657864 |
| 20/02/1920 February 2019 | RETURN OF PURCHASE OF OWN SHARES 15/01/19 TREASURY CAPITAL USD 2047191.69464 |
| 08/02/198 February 2019 | 11/12/18 TREASURY CAPITAL GBP 256334.633248 |
| 07/02/197 February 2019 | RETURN OF PURCHASE OF OWN SHARES 27/12/18 TREASURY CAPITAL USD 1942613.66768 |
| 07/02/197 February 2019 | RETURN OF PURCHASE OF OWN SHARES 08/01/19 TREASURY CAPITAL USD 1983997.30836 |
| 07/02/197 February 2019 | RETURN OF PURCHASE OF OWN SHARES 13/11/18 TREASURY CAPITAL USD 1800215.685795 |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES 18/12/18 TREASURY CAPITAL USD 1683415.742035 |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES 11/12/18 TREASURY CAPITAL USD 1759055.789025 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES 04/12/18 TREASURY CAPITAL USD 1560529.55936 |
| 03/01/193 January 2019 | RETURN OF PURCHASE OF OWN SHARES 27/11/18 TREASURY CAPITAL USD 1520058.208245 |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES 20/11/18 TREASURY CAPITAL USD 1464697.70447 |
| 04/12/184 December 2018 | 20/11/18 TREASURY CAPITAL USD 1375245.05382 |
| 03/12/183 December 2018 | RETURN OF PURCHASE OF OWN SHARES 06/11/18 TREASURY CAPITAL GBP 256616.606056 |
| 21/11/1821 November 2018 | RETURN OF PURCHASE OF OWN SHARES 30/10/18 TREASURY CAPITAL GBP 199344.626 |
| 12/11/1812 November 2018 | 30/10/18 TREASURY CAPITAL GBP 117319.764656 |
| 12/11/1812 November 2018 | 09/10/18 TREASURY CAPITAL GBP 115839.398928 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES 16/10/18 TREASURY CAPITAL USD 1375715.042444 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES 17/10/18 TREASURY CAPITAL USD 1211212.903929 |
| 02/11/182 November 2018 | RETURN OF PURCHASE OF OWN SHARES 25/09/18 TREASURY CAPITAL GBP 117695.7284 |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES 02/10/18 TREASURY CAPITAL USD 1179524.512689 |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES 09/10/18 TREASURY CAPITAL USD 1135811.686249 |
| 17/10/1817 October 2018 | RETURN OF PURCHASE OF OWN SHARES 04/09/18 TREASURY CAPITAL USD 1010592.365994 |
| 17/10/1817 October 2018 | RETURN OF PURCHASE OF OWN SHARES 18/09/18 TREASURY CAPITAL USD 1077771.834964 |
| 12/10/1812 October 2018 | 01/10/18 TREASURY CAPITAL GBP 55730.718792 |
| 12/10/1812 October 2018 | RETURN OF PURCHASE OF OWN SHARES 11/09/18 TREASURY CAPITAL GBP 61595.834664 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NINA SHAPIRO |
| 05/10/185 October 2018 | RETURN OF PURCHASE OF OWN SHARES 29/08/18 TREASURY CAPITAL USD 976877.216979 |
| 01/10/181 October 2018 | RETURN OF PURCHASE OF OWN SHARES 21/08/18 TREASURY CAPITAL USD 930287.277947 |
| 24/09/1824 September 2018 | RETURN OF PURCHASE OF OWN SHARES 14/08/18 TREASURY CAPITAL USD 844618.114187 |
| 14/09/1814 September 2018 | RETURN OF PURCHASE OF OWN SHARES 07/08/18 TREASURY CAPITAL USD 769816.865987 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 31/07/18 TREASURY CAPITAL USD 684060.201283 |
| 07/09/187 September 2018 | 28/08/18 TREASURY CAPITAL USD 621377.140299 |
| 04/09/184 September 2018 | RETURN OF PURCHASE OF OWN SHARES 24/07/18 TREASURY CAPITAL USD 727993.648931 |
| 23/08/1823 August 2018 | RETURN OF PURCHASE OF OWN SHARES 17/07/18 TREASURY CAPITAL USD 643266.811243 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 14/08/1814 August 2018 | RETURN OF PURCHASE OF OWN SHARES 03/07/18 TREASURY CAPITAL USD 571254.597243 |
| 14/08/1814 August 2018 | RETURN OF PURCHASE OF OWN SHARES 10/07/18 TREASURY CAPITAL USD 146731.859583 |
| 02/08/182 August 2018 | RETURN OF PURCHASE OF OWN SHARES 26/06/18 TREASURY CAPITAL USD 71639.416675 |
| 20/07/1820 July 2018 | RETURN OF PURCHASE OF OWN SHARES 19/06/18 TREASURY CAPITAL USD 36163.74943 |
| 20/07/1820 July 2018 | RETURN OF PURCHASE OF OWN SHARES 13/06/18 TREASURY CAPITAL USD 41203.678715 |
| 11/07/1811 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1828 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1822 June 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 50000 10/04/18 STATEMENT OF CAPITAL USD 55432555.36 |
| 18/06/1818 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1815 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED ZOE CRUZ |
| 01/06/181 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1814 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1810 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/188 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1825 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1813 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 50000 13/03/18 STATEMENT OF CAPITAL USD 5576123423 |
| 22/03/1822 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1823 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1823 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1816 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1829 January 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 50000 16/01/18 STATEMENT OF CAPITAL USD 5630857178 |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/183 January 2018 | 12/12/17 STATEMENT OF CAPITAL USD 56411280.26 12/12/17 STATEMENT OF CAPITAL GBP 50000 |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/174 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 50000 21/11/17 STATEMENT OF CAPITAL USD 56496211.91 |
| 04/12/174 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 50000 31/10/17 STATEMENT OF CAPITAL USD 56633612.01 |
| 28/11/1728 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1730 October 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 50000 10/10/17 STATEMENT OF CAPITAL USD 56700483.11 |
| 24/10/1724 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1711 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1710 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 50000 02/10/17 STATEMENT OF CAPITAL USD 56697840.50 |
| 04/10/174 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLEBATCH |
| 29/09/1729 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1729 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1725 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/176 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1710 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/179 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/179 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1710 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1710 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/178 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1725 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1726 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1726 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1725 April 2017 | 14/03/17 STATEMENT OF CAPITAL USD 57271528.31 14/03/17 STATEMENT OF CAPITAL GBP 50000 |
| 24/04/1724 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1724 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 50000 31/03/17 STATEMENT OF CAPITAL USD 57157398.50 |
| 24/04/1724 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED DAME KATHARINE MARY BARKER |
| 03/04/173 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1717 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/179 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/178 March 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 50000 14/02/17 STATEMENT OF CAPITAL USD 57358858.10 |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1727 January 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 50000 01/01/17 STATEMENT OF CAPITAL USD 57791031.62 |
| 25/01/1725 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1725 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1725 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1718 January 2017 | 13/12/16 STATEMENT OF CAPITAL USD 57749018.42 13/12/16 STATEMENT OF CAPITAL GBP 50000 |
| 12/01/1712 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MARK DANIEL JONES |
| 04/01/174 January 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 50000 01/11/16 STATEMENT OF CAPITAL USD 58309765.57 |
| 03/01/173 January 2017 | 11/11/16 STATEMENT OF CAPITAL GBP 50000 11/11/16 STATEMENT OF CAPITAL USD 58185738.74 |
| 16/12/1616 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1613 December 2016 | 03/10/16 STATEMENT OF CAPITAL USD 58398990.78 03/10/16 STATEMENT OF CAPITAL GBP 50000 |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1625 November 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 50000 11/10/16 STATEMENT OF CAPITAL USD 58399324.31 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR STEPHEN LUKE ELLIS |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AISBITT |
| 25/04/1625 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 50000 31/03/16 STATEMENT OF CAPITAL USD 58314945.57 |
| 30/03/1630 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 50000 11/03/16 STATEMENT OF CAPITAL USD 58390976.98 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED IAN PAUL LIVINGSTON |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED IAN PAUL LIVINGSTON |
| 03/02/163 February 2016 | DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND |
| 13/01/1613 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 50000 15/12/15 STATEMENT OF CAPITAL USD 58313521.41 |
| 17/12/1517 December 2015 | 24/11/15 STATEMENT OF CAPITAL USD 58312097.25 24/11/15 STATEMENT OF CAPITAL GBP 50000 |
| 18/11/1518 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 50000 03/11/15 STATEMENT OF CAPITAL USD 58311717.51 |
| 09/11/159 November 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 50000 13/10/15 STATEMENT OF CAPITAL USD 58309026.80 |
| 09/11/159 November 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 50000 20/10/15 STATEMENT OF CAPITAL USD 58310768.07 |
| 23/10/1523 October 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 50000 06/10/15 STATEMENT OF CAPITAL USD 58305513.95 |
| 22/10/1522 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 50000 |
| 18/09/1518 September 2015 | 08/08/15 NO MEMBER LIST |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBASISH SATYA SANYAL / 01/10/2014 |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1521 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1520 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1522 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1514 April 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 50000 13/03/15 STATEMENT OF CAPITAL USD 59881956.02 |
| 07/04/157 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/153 February 2015 | DIRECTOR APPOINTED JOHN MICHAEL CRYAN |
| 29/12/1429 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 50000 01/12/14 STATEMENT OF CAPITAL USD 60215681.61 |
| 10/09/1410 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1425 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1415 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/147 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1411 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/146 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1422 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC JOLLY |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1422 April 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 50000 14/03/14 STATEMENT OF CAPITAL USD 62466204.54 |
| 09/04/149 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/147 April 2014 | AUDITOR'S RESIGNATION |
| 13/03/1413 March 2014 | AUDITORS RESIGNATION |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR DEBASISH SATYA SANYAL |
| 12/11/1312 November 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 50000 16/10/13 STATEMENT OF CAPITAL USD 62527991.34 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC FRANCOIS PATRICE JOLLY / 25/09/2013 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR DAVID ANDREW HORTON |
| 19/08/1319 August 2013 | 08/08/13 NO MEMBER LIST |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 28/02/2013 |
| 13/08/1313 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/08/1313 August 2013 | SAIL ADDRESS CREATED |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON CARNWATH |
| 18/06/1318 June 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 50000 |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 50000 01/05/13 STATEMENT OF CAPITAL USD 62527596.98 |
| 21/05/1321 May 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 50000 18/04/13 STATEMENT OF CAPITAL USD 62523644.90 |
| 17/05/1317 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 22/11/1222 November 2012 | ADOPT ARTICLES 19/09/2012 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED NINA BETH SHAPIRO |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN LESTER |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED PHILLIP MAXWELL COLEBATCH |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED ALISON JANE CARNWATH |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED PATRICK HENRY O'SULLIVAN |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED FREDERIC FRANCOIS PATRICE JOLLY |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED JONATHAN ROBERT AISBITT |
| 08/11/128 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 50000 08/11/12 STATEMENT OF CAPITAL USD 62422609.58 |
| 08/11/128 November 2012 | CONSOLIDATION 31/10/12 |
| 08/11/128 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/128 November 2012 | REDUCTION OF ISSUED CAPITAL |
| 08/11/128 November 2012 | ADOPT ARTICLES 19/09/2012 |
| 08/11/128 November 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 50000 06/11/12 STATEMENT OF CAPITAL USD 1948105607.22 |
| 06/11/126 November 2012 | COMPANY NAME CHANGED MAN STRATEGIC HOLDINGS PLC CERTIFICATE ISSUED ON 06/11/12 |
| 05/11/125 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 50000 31/10/12 STATEMENT OF CAPITAL USD 2.14 |
| 25/10/1225 October 2012 | CHANGE OF NAME 16/10/2012 |
| 25/10/1225 October 2012 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 28/09/1228 September 2012 | CURRSHO FROM 31/08/2013 TO 31/12/2012 |
| 24/09/1224 September 2012 | INTIAL ACCOUNTS MADE UP TO 31/08/12 |
| 12/09/1212 September 2012 | ADOPT ARTICLES 05/09/2012 |
| 12/09/1212 September 2012 | 07/09/12 STATEMENT OF CAPITAL USD 50000 |
| 10/09/1210 September 2012 | APPLICATION COMMENCE BUSINESS |
| 10/09/1210 September 2012 | COMMENCE BUSINESS AND BORROW |
| 08/08/128 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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