MAN GROUP UK LIMITED

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DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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07/05/257 May 2025 Appointment of Gordon Coughlan as a director on 2025-05-07

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07/05/257 May 2025 Appointment of Emma Elizabeth Holden as a director on 2025-05-07

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with updates

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31/05/2431 May 2024 Director's details changed for Tania Inge Maria Cruickshank on 2024-05-20

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12/01/2412 January 2024 Termination of appointment of Lara Kirsten Carty as a director on 2023-12-18

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11/09/2311 September 2023 Director's details changed for Lara Kirsten Carty on 2023-07-01

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04/08/234 August 2023

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04/08/234 August 2023

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04/08/234 August 2023 Statement of capital on 2023-08-04

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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02/08/232 August 2023 Full accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-31 with no updates

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10/05/2310 May 2023 Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02

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06/04/236 April 2023 Appointment of Lara Kirsten Carty as a director on 2023-03-27

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21/03/2321 March 2023 Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09

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23/09/2223 September 2022 Full accounts made up to 2021-12-31

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17/01/2217 January 2022 Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14

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17/01/2217 January 2022 Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 2022-01-14

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17/01/2217 January 2022 Appointment of Mrs Rachel Ellen Sharp as a secretary on 2022-01-14

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08/10/218 October 2021 Appointment of Antoine Hubert Joseph Marie Forterre as a director on 2021-10-04

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08/10/218 October 2021 Appointment of Amendeep Kaur Pannu-Purewal as a director on 2021-10-04

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08/10/218 October 2021 Termination of appointment of Mark Daniel Jones as a director on 2021-10-04

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08/10/218 October 2021 Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04

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04/07/194 July 2019 DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD

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16/08/1816 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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21/08/1721 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

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21/08/1721 August 2017 SAIL ADDRESS CREATED

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA WATERS

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL

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10/01/1710 January 2017 DIRECTOR APPOINTED MARK DANIEL JONES

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13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH

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01/07/161 July 2016 DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK

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15/06/1615 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR APPOINTED ANDREA MARIE WATERS

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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23/06/1523 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/04/1513 April 2015 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014

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11/08/1411 August 2014 AUD STAT 519

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10/07/1410 July 2014 AUDITOR'S RESIGNATION

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09/07/149 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/07/142 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY LISA DANIELS

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25/02/1425 February 2014 SECRETARY APPOINTED ELIZABETH ANNE BIRCH

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23/01/1423 January 2014 SECOND FILING FOR FORM AP01

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE CONWAY SMART / 21/11/2013

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR

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26/11/1326 November 2013 DIRECTOR APPOINTED MS FIONA JANE CONWAY SMART

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22/07/1322 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/06/133 June 2013 DIRECTOR APPOINTED MR JASVEER SINGH

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15/04/1315 April 2013 REDUCE ISSUED CAPITAL 12/04/2013

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15/04/1315 April 2013 SOLVENCY STATEMENT DATED 12/04/13

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15/04/1315 April 2013 15/04/13 STATEMENT OF CAPITAL USD 500000

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15/04/1315 April 2013 STATEMENT BY DIRECTORS

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12/04/1312 April 2013 11/04/13 STATEMENT OF CAPITAL USD 6458576582

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 05/11/2012

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26/07/1226 July 2012 DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH

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02/07/122 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES

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25/06/1225 June 2012 DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL

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20/04/1220 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/01/125 January 2012 30/12/11 STATEMENT OF CAPITAL USD 6458576582

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/08/1131 August 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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11/08/1111 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/08/1011 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN WELCH

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17/06/1017 June 2010 SECRETARY APPOINTED LISA JANE DANIELS

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24/05/1024 May 2010 ALTER ARTICLES 19/05/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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22/12/0922 December 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS

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22/12/0922 December 2009 SECRETARY APPOINTED SUSAN WELCH

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLOUGH / 01/10/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMUND RICHARD WOOD / 01/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009

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26/06/0926 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH

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06/05/096 May 2009 DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009

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16/02/0916 February 2009 SECRETARY APPOINTED ANDREW JAMES ROBERTS

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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30/10/0830 October 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR STANLEY FINK

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 DIRECTOR RESIGNED

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19/11/0719 November 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 US$ IC 7010000001/4214215106 04/09/07 US$ SR 2795784895@1=2795784895

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28/10/0728 October 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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28/10/0728 October 2007 NC INC ALREADY ADJUSTED 04/09/07

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28/10/0728 October 2007 MEMORANDUM OF ASSOCIATION

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28/10/0728 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0728 October 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 SHARES AGREEMENT OTC

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19/09/0619 September 2006 SHARES AGREEMENT OTC

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13/09/0613 September 2006 REDUC OF CAP & CANC SHR PREM ACC

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13/09/0613 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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13/09/0613 September 2006 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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18/08/0618 August 2006 US$ NC 20000000000/13000000000 09/08/06

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24/07/0624 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW SECRETARY APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 S366A DISP HOLDING AGM 23/06/06

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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