MAN MASH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Final Gazette dissolved following liquidation |
| 22/01/2522 January 2025 | Final Gazette dissolved following liquidation |
| 22/10/2422 October 2024 | Return of final meeting in a members' voluntary winding up |
| 21/10/2421 October 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 14/10/2314 October 2023 | Appointment of a voluntary liquidator |
| 14/10/2314 October 2023 | Resolutions |
| 14/10/2314 October 2023 | Declaration of solvency |
| 14/10/2314 October 2023 | Resolutions |
| 13/09/2313 September 2023 | Cessation of Man Investments Holdings Limited as a person with significant control on 2023-09-08 |
| 13/09/2313 September 2023 | Notification of Man Investments Finance Limited as a person with significant control on 2023-09-08 |
| 02/08/232 August 2023 | Statement of capital on 2023-08-02 |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | |
| 25/07/2325 July 2023 | Satisfaction of charge 027723940001 in full |
| 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 |
| 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 | 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 |
| 08/10/218 October 2021 | Termination of appointment of Vanessa Claire Balshaw 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 Mark Daniel Jones as a director on 2021-10-04 |
| 01/10/211 October 2021 | Statement of capital on 2021-10-01 |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Resolutions |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 07/06/197 June 2019 | DIRECTOR APPOINTED JAMES GEORGE MORAN |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT TIBBALDS |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASPER |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 12/07/1812 July 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 |
| 29/06/1729 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 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MICHAEL ALEXANDER KASPER |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MARK DANIEL JONES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE FORTERRE |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED BENEDICT MALCOLM TIBBALDS |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELIOT |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE HUBERT JOSEPH MARIE FORTERRE / 23/12/2014 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED ANDREA MARIE WATERS |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027723940001 |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 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 |
| 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 |
| 10/06/1410 June 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 / 17/05/2013 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED ANTOINE HUBERT JOSEPH MARIE FORTERRE |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD FRANCIS ELIOT / 17/10/2013 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MS FIONA JANE CONWAY SMART |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR JONATHAN EDWARD FRANCIS ELIOT |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTERS |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 05/11/2012 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JONATHAN EDWARD HUGH SORRELL |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 30/11/2011 |
| 16/12/1116 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 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 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWITT |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL WALTERS / 12/01/2010 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 19/05/10 STATEMENT OF CAPITAL USD 253653000.00 |
| 24/05/1024 May 2010 | ALTER ARTICLES 19/05/2010 |
| 24/05/1024 May 2010 | SECRETARY APPOINTED LISA JANE DANIELS |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLOUGH / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL WALTERS / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOWITT / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMUND RICHARD WOOD / 01/10/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH |
| 07/04/097 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/097 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/097 April 2009 | USD NC 10000000/200000000 24/03/2009 |
| 07/04/097 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 24/03/09 |
| 07/04/097 April 2009 | ALTER ARTICLES 24/03/2009 |
| 04/02/094 February 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER LOWE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 01/10/081 October 2008 | DIRECTOR APPOINTED JONATHAN MARK HOWITT |
| 01/10/081 October 2008 | DIRECTOR APPOINTED JONATHAN NEIL WALTERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOZOWSKI |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 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 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 07/07/017 July 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 |
| 02/04/012 April 2001 | COMPANY NAME CHANGED E D & F MAN MASH LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS |
| 23/05/0023 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9919 July 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 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | AUDITOR'S RESIGNATION |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 11/04/9411 April 1994 | US$ NC 5580000/10000000 30/03/94 |
| 08/04/948 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9410 March 1994 | S386 DIS APP AUDS 21/02/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9322 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/93 |
| 19/11/9319 November 1993 | NC INC ALREADY ADJUSTED 22/10/93 |
| 19/11/9319 November 1993 | US$ NC 5000000/5580000 22/10/93 |
| 27/07/9327 July 1993 | NC INC ALREADY ADJUSTED 21/06/93 |
| 27/07/9327 July 1993 | US$ NC 2500000/5000000 21/06/93 |
| 25/07/9325 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9325 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/07/9325 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/93 |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | SECRETARY RESIGNED |
| 10/12/9210 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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