MAN GLOBAL PRIVATE MARKETS (UK) 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 |
| 08/08/248 August 2024 | Appointment of Mrs Rachel Ellen Sharp as a secretary on 2024-08-07 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 31/05/2431 May 2024 | Director's details changed for Tania Inge Maria Cruickshank on 2024-05-20 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Notification of Man Investments Finance Limited as a person with significant control on 2023-09-08 |
| 13/09/2313 September 2023 | Cessation of Man Investments Holdings Limited as a person with significant control on 2023-09-08 |
| 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 updates |
| 22/03/2322 March 2023 | Appointment of Jemma Laura Keys as a secretary on 2023-03-08 |
| 22/03/2322 March 2023 | Termination of appointment of Rebecca Cornelius as a secretary on 2023-03-08 |
| 22/03/2322 March 2023 | Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 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 Miss Rebecca Cornelius 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 |
| 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 |
| 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 David Albert Barber 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 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 15/07/2015 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 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 20/09/1920 September 2019 | SECRETARY APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASPER |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR MARK DANIEL JONES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 4022001 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR INNES HARDING |
| 20/04/1820 April 2018 | COMPANY NAME CHANGED AALTO INVEST UK LTD CERTIFICATE ISSUED ON 20/04/18 |
| 27/09/1727 September 2017 | CESSATION OF MAN GROUP HOLDINGS LIMITED AS A PSC |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN GROUP HOLDINGS LIMITED |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN INVESTMENTS HOLDINGS LIMITED |
| 22/08/1722 August 2017 | CESSATION OF MIKKO SYRJANEN AS A PSC |
| 22/08/1722 August 2017 | CESSATION OF PETTERI BARMAN AS A PSC |
| 22/08/1722 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 |
| 21/08/1721 August 2017 | SAIL ADDRESS CREATED |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 02/06/172 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 2422001 |
| 17/05/1717 May 2017 | AUDITOR'S RESIGNATION |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MICHAEL ALEXANDER KASPER |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 03/01/173 January 2017 | SECRETARY APPOINTED ELIZABETH ANNE WOODS |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 1622001 |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 05/11/155 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/158 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 26/04/1526 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1B 4LY ENGLAND |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 4 FITZHARDINGE STREET LONDON W1H 6EG UNITED KINGDOM |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM MUTUAL HOUSE 70 CONDUIT STREET AALTO INVEST LLP LONDON LONDON, CITY OF W1B 4LY UNITED KINGDOM |
| 11/10/1311 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 1322001 |
| 09/10/129 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HYNES |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 36 PARK STREET LONDON W1K 2JE UNITED KINGDOM |
| 12/10/1112 October 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 360001 |
| 12/10/1112 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 572001 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR INNES LIAM HARDING |
| 04/10/114 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 3 QUEEN STREET LONDON W1J5PA UNITED KINGDOM |
| 15/09/1015 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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