MAN BROTHERS ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2128 January 2021 | DISS40 (DISS40(SOAD)) |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 05/01/215 January 2021 | FIRST GAZETTE |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHOHID MIAH |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR MOHAMMED EMTYAZ |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR SHOHID MIAH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/04/1917 April 2019 | DISS40 (DISS40(SOAD)) |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP |
| 25/01/1725 January 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/11/153 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/11/1428 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 27/11/1427 November 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 150000 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/04/1418 April 2014 | REGISTERED OFFICE CHANGED ON 18/04/2014 FROM THE BRENTANO SUITE 25 2 ATHENAEUM ROAD LONDON N20 9AE ENGLAND |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 315 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA |
| 04/02/144 February 2014 | COMPANY NAME CHANGED ALTAIS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/02/14 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR HACADE BENSALEM |
| 16/12/1316 December 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR SAMIR ANTONIO OSMANI |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/07/089 July 2008 | COMPANY NAME CHANGED ALTAIS LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY ASHBURY AGENCIES LIMITED |
| 13/03/0813 March 2008 | GBP NC 10000/1000000 01/03/08 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED ICETRONICS LIMITED CERTIFICATE ISSUED ON 26/11/07 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 327 TRAFALGAR HOUSE GRENVILLE PLACE, LONDON NW7 3SA |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: SUITE 112B, TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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