MAN GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 10/05/2310 May 2023 | Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02 |
| 23/03/2323 March 2023 | Termination of appointment of Michelle Robyn Grew as a director on 2023-03-23 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mrs Rachel Ellen Sharp 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 | Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14 |
| 29/10/2129 October 2021 | Director's details changed for Ms Michelle Robyn Grew on 2021-07-07 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN GROUP PLC |
| 25/06/1925 June 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 14/06/1914 June 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 13/06/1913 June 2019 | CESSATION OF MAN INVESTMENTS FINANCE LIMITED AS A PSC |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN STRATEGIC HOLDINGS LIMTED |
| 13/06/1913 June 2019 | CESSATION OF MAN STRATEGIC HOLDINGS LIMTED AS A PSC |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN INVESTMENTS FINANCE LIMITED |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN GROUP PLC |
| 13/06/1913 June 2019 | CESSATION OF MAN GROUP UK LIMITED AS A PSC |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TANIA CRUICKSHANK |
| 07/06/197 June 2019 | DIRECTOR APPOINTED LUCY JANE COTTRELL |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL PYPER |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARD HUGH SORRELL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 23/08/1723 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/08/1722 August 2017 | SAIL ADDRESS CREATED |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WATERS |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MARK DANIEL JONES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MICHELLE ROBYN GREW |
| 01/07/161 July 2016 | DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH |
| 02/06/162 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED ANDREA MARIE WATERS |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 |
| 11/08/1411 August 2014 | AUD STAT 519 |
| 10/07/1410 July 2014 | AUDITOR'S RESIGNATION |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 23/01/1423 January 2014 | SECOND FILING FOR FORM AP01 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE CONWAY SMART / 21/11/2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MS FIONA JANE CONWAY SMART |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR JASVEER SINGH |
| 15/04/1315 April 2013 | SOLVENCY STATEMENT DATED 12/04/13 |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 2 15/04/13 STATEMENT OF CAPITAL USD 500000 |
| 15/04/1315 April 2013 | STATEMENT BY DIRECTORS |
| 15/04/1315 April 2013 | REDUCE ISSUED CAPITAL 12/04/2013 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 05/11/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH |
| 02/07/122 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 25/03/1125 March 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 2 25/03/11 STATEMENT OF CAPITAL USD 957181853 |
| 25/03/1125 March 2011 | SOLVENCY STATEMENT DATED 15/03/11 |
| 25/03/1125 March 2011 | STATEMENT BY DIRECTORS |
| 25/03/1125 March 2011 | 16/03/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
| 04/11/104 November 2010 | ADOPT ARTICLES 27/10/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SECRETARY APPOINTED LISA JANE DANIELS |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN WELCH |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | SECRETARY APPOINTED SUSAN WELCH |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLOUGH / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMUND RICHARD WOOD / 01/10/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH |
| 07/05/097 May 2009 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009 |
| 16/02/0916 February 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | NC INC ALREADY ADJUSTED 27/10/08 |
| 13/11/0813 November 2008 | ARTICLES OF ASSOCIATION |
| 13/11/0813 November 2008 | USD NC 650000000/1850000000 27/10/2008 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6UD |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ARTICLES OF ASSOCIATION |
| 08/04/038 April 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 26/02/0326 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0326 February 2003 | ARTICLES OF ASSOCIATION |
| 26/02/0326 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0326 February 2003 | NC INC ALREADY ADJUSTED 06/02/03 |
| 26/02/0326 February 2003 | US$ NC 30000000/210000000 06/02/03 |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | US$ NC 26450000/30000000 17/ |
| 15/01/0315 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0315 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0315 January 2003 | NC INC ALREADY ADJUSTED 17/12/02 |
| 04/09/024 September 2002 | US$ NC 6750000/26450000 19/ |
| 04/09/024 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/024 September 2002 | NC INC ALREADY ADJUSTED 19/08/02 |
| 04/09/024 September 2002 | S80A AUTH TO ALLOT SEC 19/08/02 |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED E D & F MAN NEW ORLEANS LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | AUDITOR'S RESIGNATION |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | S386 DISP APP AUDS 02/02/94 |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | COMPANY NAME CHANGED E D & F MAN MOLASSES LIMITED CERTIFICATE ISSUED ON 04/01/93 |
| 14/10/9214 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | CONVE 16/07/92 |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | ALTER MEM AND ARTS 16/07/92 |
| 30/07/9230 July 1992 | NC INC ALREADY ADJUSTED 16/07/92 |
| 30/07/9230 July 1992 | VARYING SHARE RIGHTS AND NAMES 16/07/92 |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9230 July 1992 | NEW SECRETARY APPOINTED |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 29/07/9229 July 1992 | COMPANY NAME CHANGED PERMITPLEDGE LIMITED CERTIFICATE ISSUED ON 30/07/92 |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/02/9211 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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