MAN GROUP LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-08 with no 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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05/10/235 October 2023 Full accounts made up to 2022-12-31

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11/09/2311 September 2023 Appointment of Mrs Julie Louise Fountain as a director on 2023-09-07

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20/07/2320 July 2023 Confirmation statement made on 2023-07-08 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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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 Termination of appointment of Mark Daniel Jones as a director on 2021-10-04

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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 Vanessa Claire Balshaw as a director on 2021-10-04

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-09 with updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE BALSHAW / 20/04/2020

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20/09/1920 September 2019 SECRETARY APPOINTED TANIA INGE MARIA CRUICKSHANK

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16/08/1916 August 2019 22/05/19 STATEMENT OF CAPITAL USD 52861535 22/05/19 STATEMENT OF CAPITAL GBP 50000 22/05/19 TREASURY CAPITAL USD 89687.212351

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN GROUP PLC

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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26/07/1926 July 2019 RETURN OF PURCHASE OF OWN SHARES 24/04/19 TREASURY CAPITAL GBP 210001.404258

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23/07/1923 July 2019 DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW

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15/07/1915 July 2019 RETURN OF PURCHASE OF OWN SHARES 22/05/19 TREASURY CAPITAL USD 2405506.862246

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15/07/1915 July 2019 RETURN OF PURCHASE OF OWN SHARES 21/05/19 TREASURY CAPITAL USD 2432982.724106

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26/06/1926 June 2019 SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM

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17/06/1917 June 2019 RETURN OF PURCHASE OF OWN SHARES 13/05/19 TREASURY CAPITAL USD 2402099.618946

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17/06/1917 June 2019 RETURN OF PURCHASE OF OWN SHARES 08/05/19 TREASURY CAPITAL USD 2391799.410681

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10/06/1910 June 2019 28/05/19 STATEMENT OF CAPITAL USD 52911535

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10/06/1910 June 2019 RE SCHEME OF ARRANGEMENT. SHARE PREMIUM A/C BE CANCELLED. 10/05/2019

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10/06/1910 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/1910 June 2019 ARTICLES OF ASSOCIATION

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07/06/197 June 2019 DIRECTOR APPOINTED SANDY CAMPBELL RATTRAY

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07/06/197 June 2019 APPOINTMENT TERMINATED, SECRETARY RACHEL ROWSON

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESTER

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTON

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR ZOE CRUZ

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATHARINE BARKER

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CRYAN

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BERLIAND

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON

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07/06/197 June 2019 STATEMENT BY DIRECTORS

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07/06/197 June 2019 07/06/19 STATEMENT OF CAPITAL USD 52861535

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07/06/197 June 2019 DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK

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07/06/197 June 2019 SECRETARY APPOINTED ELIZABETH ANNE WOODS

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07/06/197 June 2019 SOLVENCY STATEMENT DATED 06/06/19

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07/06/197 June 2019 REDUCE ISSUED CAPITAL 06/06/2019

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05/06/195 June 2019 20/05/19 TREASURY CAPITAL USD 2382605.887931

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05/06/195 June 2019 RETURN OF PURCHASE OF OWN SHARES 30/04/19 TREASURY CAPITAL GBP 191912.123983

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04/06/194 June 2019 RETURN OF PURCHASE OF OWN SHARES 26/03/19 TREASURY CAPITAL USD 2407188.232931

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03/06/193 June 2019 RETURN OF PURCHASE OF OWN SHARES 16/04/19 TREASURY CAPITAL USD 2374452.434941

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29/05/1929 May 2019 SCHEME OF ARRANGEMENT - AMALGAM

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29/05/1929 May 2019 REDUCTION OF ISSUED CAPITAL

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29/05/1929 May 2019 29/05/19 STATEMENT OF CAPITAL GBP 50000

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28/05/1928 May 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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28/05/1928 May 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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28/05/1928 May 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-05-28

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28/05/1928 May 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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21/05/1921 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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21/05/1921 May 2019 RETURN OF PURCHASE OF OWN SHARES 09/04/19 TREASURY CAPITAL USD 2329517.245396

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20/05/1920 May 2019 RETURN OF PURCHASE OF OWN SHARES 02/04/19 TREASURY CAPITAL USD 2288833.601561

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09/05/199 May 2019 RETURN OF PURCHASE OF OWN SHARES 19/03/19 TREASURY CAPITAL USD 2239318.861711

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17/04/1917 April 2019 09/04/19 TREASURY CAPITAL GBP 178670.502713

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15/04/1915 April 2019 02/04/19 TREASURY CAPITAL USD 2197388.752416

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08/04/198 April 2019 RETURN OF PURCHASE OF OWN SHARES 12/03/19 TREASURY CAPITAL USD 2139148.034361

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08/04/198 April 2019 RETURN OF PURCHASE OF OWN SHARES 05/03/19 TREASURY CAPITAL USD 2199667.333516

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28/03/1928 March 2019 14/03/19 TREASURY CAPITAL USD 2046400.115221

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28/03/1928 March 2019 RETURN OF PURCHASE OF OWN SHARES 26/02/19 TREASURY CAPITAL USD 2085886.938276

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25/03/1925 March 2019 13/03/19 TREASURY CAPITAL GBP 178812.888318

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20/03/1920 March 2019 RETURN OF PURCHASE OF OWN SHARES

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11/03/1911 March 2019 RETURN OF PURCHASE OF OWN SHARES 12/02/19 TREASURY CAPITAL USD 2136407.668596

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28/02/1928 February 2019 RETURN OF PURCHASE OF OWN SHARES 05/02/19 TREASURY CAPITAL USD 2115669.769216

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27/02/1927 February 2019 RETURN OF PURCHASE OF OWN SHARES 29/01/19 TREASURY CAPITAL USD 2094156.469344

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27/02/1927 February 2019 RETURN OF PURCHASE OF OWN SHARES 22/01/19 TREASURY CAPITAL USD 2075165.657864

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20/02/1920 February 2019 RETURN OF PURCHASE OF OWN SHARES 15/01/19 TREASURY CAPITAL USD 2047191.69464

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08/02/198 February 2019 11/12/18 TREASURY CAPITAL GBP 256334.633248

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07/02/197 February 2019 RETURN OF PURCHASE OF OWN SHARES 27/12/18 TREASURY CAPITAL USD 1942613.66768

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07/02/197 February 2019 RETURN OF PURCHASE OF OWN SHARES 08/01/19 TREASURY CAPITAL USD 1983997.30836

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07/02/197 February 2019 RETURN OF PURCHASE OF OWN SHARES 13/11/18 TREASURY CAPITAL USD 1800215.685795

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18/01/1918 January 2019 RETURN OF PURCHASE OF OWN SHARES 18/12/18 TREASURY CAPITAL USD 1683415.742035

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18/01/1918 January 2019 RETURN OF PURCHASE OF OWN SHARES 11/12/18 TREASURY CAPITAL USD 1759055.789025

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08/01/198 January 2019 RETURN OF PURCHASE OF OWN SHARES 04/12/18 TREASURY CAPITAL USD 1560529.55936

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03/01/193 January 2019 RETURN OF PURCHASE OF OWN SHARES 27/11/18 TREASURY CAPITAL USD 1520058.208245

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10/12/1810 December 2018 RETURN OF PURCHASE OF OWN SHARES 20/11/18 TREASURY CAPITAL USD 1464697.70447

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04/12/184 December 2018 20/11/18 TREASURY CAPITAL USD 1375245.05382

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03/12/183 December 2018 RETURN OF PURCHASE OF OWN SHARES 06/11/18 TREASURY CAPITAL GBP 256616.606056

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21/11/1821 November 2018 RETURN OF PURCHASE OF OWN SHARES 30/10/18 TREASURY CAPITAL GBP 199344.626

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12/11/1812 November 2018 30/10/18 TREASURY CAPITAL GBP 117319.764656

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12/11/1812 November 2018 09/10/18 TREASURY CAPITAL GBP 115839.398928

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09/11/189 November 2018 RETURN OF PURCHASE OF OWN SHARES 16/10/18 TREASURY CAPITAL USD 1375715.042444

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09/11/189 November 2018 RETURN OF PURCHASE OF OWN SHARES 17/10/18 TREASURY CAPITAL USD 1211212.903929

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02/11/182 November 2018 RETURN OF PURCHASE OF OWN SHARES 25/09/18 TREASURY CAPITAL GBP 117695.7284

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31/10/1831 October 2018 RETURN OF PURCHASE OF OWN SHARES 02/10/18 TREASURY CAPITAL USD 1179524.512689

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31/10/1831 October 2018 RETURN OF PURCHASE OF OWN SHARES 09/10/18 TREASURY CAPITAL USD 1135811.686249

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17/10/1817 October 2018 RETURN OF PURCHASE OF OWN SHARES 04/09/18 TREASURY CAPITAL USD 1010592.365994

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17/10/1817 October 2018 RETURN OF PURCHASE OF OWN SHARES 18/09/18 TREASURY CAPITAL USD 1077771.834964

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12/10/1812 October 2018 01/10/18 TREASURY CAPITAL GBP 55730.718792

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12/10/1812 October 2018 RETURN OF PURCHASE OF OWN SHARES 11/09/18 TREASURY CAPITAL GBP 61595.834664

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR NINA SHAPIRO

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05/10/185 October 2018 RETURN OF PURCHASE OF OWN SHARES 29/08/18 TREASURY CAPITAL USD 976877.216979

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01/10/181 October 2018 RETURN OF PURCHASE OF OWN SHARES 21/08/18 TREASURY CAPITAL USD 930287.277947

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24/09/1824 September 2018 RETURN OF PURCHASE OF OWN SHARES 14/08/18 TREASURY CAPITAL USD 844618.114187

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14/09/1814 September 2018 RETURN OF PURCHASE OF OWN SHARES 07/08/18 TREASURY CAPITAL USD 769816.865987

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07/09/187 September 2018 RETURN OF PURCHASE OF OWN SHARES 31/07/18 TREASURY CAPITAL USD 684060.201283

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07/09/187 September 2018 28/08/18 TREASURY CAPITAL USD 621377.140299

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04/09/184 September 2018 RETURN OF PURCHASE OF OWN SHARES 24/07/18 TREASURY CAPITAL USD 727993.648931

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23/08/1823 August 2018 RETURN OF PURCHASE OF OWN SHARES 17/07/18 TREASURY CAPITAL USD 643266.811243

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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14/08/1814 August 2018 RETURN OF PURCHASE OF OWN SHARES 03/07/18 TREASURY CAPITAL USD 571254.597243

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14/08/1814 August 2018 RETURN OF PURCHASE OF OWN SHARES 10/07/18 TREASURY CAPITAL USD 146731.859583

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02/08/182 August 2018 RETURN OF PURCHASE OF OWN SHARES 26/06/18 TREASURY CAPITAL USD 71639.416675

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20/07/1820 July 2018 RETURN OF PURCHASE OF OWN SHARES 19/06/18 TREASURY CAPITAL USD 36163.74943

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20/07/1820 July 2018 RETURN OF PURCHASE OF OWN SHARES 13/06/18 TREASURY CAPITAL USD 41203.678715

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11/07/1811 July 2018 RETURN OF PURCHASE OF OWN SHARES

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02/07/182 July 2018 RETURN OF PURCHASE OF OWN SHARES

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02/07/182 July 2018 RETURN OF PURCHASE OF OWN SHARES

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28/06/1828 June 2018 RETURN OF PURCHASE OF OWN SHARES

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22/06/1822 June 2018 10/04/18 STATEMENT OF CAPITAL GBP 50000 10/04/18 STATEMENT OF CAPITAL USD 55432555.36

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18/06/1818 June 2018 RETURN OF PURCHASE OF OWN SHARES

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15/06/1815 June 2018 RETURN OF PURCHASE OF OWN SHARES

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13/06/1813 June 2018 RETURN OF PURCHASE OF OWN SHARES

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05/06/185 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 RETURN OF PURCHASE OF OWN SHARES

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01/06/181 June 2018 DIRECTOR APPOINTED ZOE CRUZ

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01/06/181 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1814 May 2018 RETURN OF PURCHASE OF OWN SHARES

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10/05/1810 May 2018 RETURN OF PURCHASE OF OWN SHARES

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08/05/188 May 2018 RETURN OF PURCHASE OF OWN SHARES

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25/04/1825 April 2018 RETURN OF PURCHASE OF OWN SHARES

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13/04/1813 April 2018 RETURN OF PURCHASE OF OWN SHARES

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04/04/184 April 2018 RETURN OF PURCHASE OF OWN SHARES

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04/04/184 April 2018 RETURN OF PURCHASE OF OWN SHARES

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03/04/183 April 2018 13/03/18 STATEMENT OF CAPITAL GBP 50000 13/03/18 STATEMENT OF CAPITAL USD 5576123423

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22/03/1822 March 2018 RETURN OF PURCHASE OF OWN SHARES

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19/03/1819 March 2018 RETURN OF PURCHASE OF OWN SHARES

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23/02/1823 February 2018 RETURN OF PURCHASE OF OWN SHARES

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23/02/1823 February 2018 RETURN OF PURCHASE OF OWN SHARES

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16/02/1816 February 2018 RETURN OF PURCHASE OF OWN SHARES

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09/02/189 February 2018 RETURN OF PURCHASE OF OWN SHARES

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09/02/189 February 2018 RETURN OF PURCHASE OF OWN SHARES

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29/01/1829 January 2018 16/01/18 STATEMENT OF CAPITAL GBP 50000 16/01/18 STATEMENT OF CAPITAL USD 5630857178

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26/01/1826 January 2018 RETURN OF PURCHASE OF OWN SHARES

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26/01/1826 January 2018 RETURN OF PURCHASE OF OWN SHARES

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16/01/1816 January 2018 RETURN OF PURCHASE OF OWN SHARES

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16/01/1816 January 2018 RETURN OF PURCHASE OF OWN SHARES

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16/01/1816 January 2018 RETURN OF PURCHASE OF OWN SHARES

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03/01/183 January 2018 12/12/17 STATEMENT OF CAPITAL USD 56411280.26 12/12/17 STATEMENT OF CAPITAL GBP 50000

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19/12/1719 December 2017 RETURN OF PURCHASE OF OWN SHARES

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19/12/1719 December 2017 RETURN OF PURCHASE OF OWN SHARES

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04/12/174 December 2017 21/11/17 STATEMENT OF CAPITAL GBP 50000 21/11/17 STATEMENT OF CAPITAL USD 56496211.91

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04/12/174 December 2017 RETURN OF PURCHASE OF OWN SHARES

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30/11/1730 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 50000 31/10/17 STATEMENT OF CAPITAL USD 56633612.01

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28/11/1728 November 2017 RETURN OF PURCHASE OF OWN SHARES

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30/10/1730 October 2017 10/10/17 STATEMENT OF CAPITAL GBP 50000 10/10/17 STATEMENT OF CAPITAL USD 56700483.11

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24/10/1724 October 2017 RETURN OF PURCHASE OF OWN SHARES

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18/10/1718 October 2017 RETURN OF PURCHASE OF OWN SHARES

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11/10/1711 October 2017 RETURN OF PURCHASE OF OWN SHARES

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10/10/1710 October 2017 02/10/17 STATEMENT OF CAPITAL GBP 50000 02/10/17 STATEMENT OF CAPITAL USD 56697840.50

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04/10/174 October 2017 RETURN OF PURCHASE OF OWN SHARES

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLEBATCH

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29/09/1729 September 2017 RETURN OF PURCHASE OF OWN SHARES

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29/09/1729 September 2017 RETURN OF PURCHASE OF OWN SHARES

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25/09/1725 September 2017 RETURN OF PURCHASE OF OWN SHARES

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06/09/176 September 2017 RETURN OF PURCHASE OF OWN SHARES

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31/08/1731 August 2017 RETURN OF PURCHASE OF OWN SHARES

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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21/08/1721 August 2017 RETURN OF PURCHASE OF OWN SHARES

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10/08/1710 August 2017 RETURN OF PURCHASE OF OWN SHARES

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09/08/179 August 2017 RETURN OF PURCHASE OF OWN SHARES

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09/08/179 August 2017 RETURN OF PURCHASE OF OWN SHARES

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28/07/1728 July 2017 RETURN OF PURCHASE OF OWN SHARES

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28/07/1728 July 2017 RETURN OF PURCHASE OF OWN SHARES

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28/07/1728 July 2017 RETURN OF PURCHASE OF OWN SHARES

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10/07/1710 July 2017 RETURN OF PURCHASE OF OWN SHARES

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10/07/1710 July 2017 RETURN OF PURCHASE OF OWN SHARES

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29/06/1729 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 RETURN OF PURCHASE OF OWN SHARES

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08/06/178 June 2017 RETURN OF PURCHASE OF OWN SHARES

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06/06/176 June 2017 RETURN OF PURCHASE OF OWN SHARES

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06/06/176 June 2017 RETURN OF PURCHASE OF OWN SHARES

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30/05/1730 May 2017 RETURN OF PURCHASE OF OWN SHARES

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30/05/1730 May 2017 RETURN OF PURCHASE OF OWN SHARES

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25/05/1725 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/1723 May 2017 RETURN OF PURCHASE OF OWN SHARES

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23/05/1723 May 2017 RETURN OF PURCHASE OF OWN SHARES

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26/04/1726 April 2017 RETURN OF PURCHASE OF OWN SHARES

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26/04/1726 April 2017 RETURN OF PURCHASE OF OWN SHARES

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25/04/1725 April 2017 14/03/17 STATEMENT OF CAPITAL USD 57271528.31 14/03/17 STATEMENT OF CAPITAL GBP 50000

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24/04/1724 April 2017 RETURN OF PURCHASE OF OWN SHARES

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24/04/1724 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 50000 31/03/17 STATEMENT OF CAPITAL USD 57157398.50

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24/04/1724 April 2017 RETURN OF PURCHASE OF OWN SHARES

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03/04/173 April 2017 DIRECTOR APPOINTED DAME KATHARINE MARY BARKER

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03/04/173 April 2017 RETURN OF PURCHASE OF OWN SHARES

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17/03/1717 March 2017 RETURN OF PURCHASE OF OWN SHARES

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09/03/179 March 2017 RETURN OF PURCHASE OF OWN SHARES

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08/03/178 March 2017 14/02/17 STATEMENT OF CAPITAL GBP 50000 14/02/17 STATEMENT OF CAPITAL USD 57358858.10

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27/02/1727 February 2017 RETURN OF PURCHASE OF OWN SHARES

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22/02/1722 February 2017 RETURN OF PURCHASE OF OWN SHARES

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14/02/1714 February 2017 RETURN OF PURCHASE OF OWN SHARES

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08/02/178 February 2017 RETURN OF PURCHASE OF OWN SHARES

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27/01/1727 January 2017 01/01/17 STATEMENT OF CAPITAL GBP 50000 01/01/17 STATEMENT OF CAPITAL USD 57791031.62

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25/01/1725 January 2017 RETURN OF PURCHASE OF OWN SHARES

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25/01/1725 January 2017 RETURN OF PURCHASE OF OWN SHARES

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25/01/1725 January 2017 RETURN OF PURCHASE OF OWN SHARES

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18/01/1718 January 2017 13/12/16 STATEMENT OF CAPITAL USD 57749018.42 13/12/16 STATEMENT OF CAPITAL GBP 50000

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12/01/1712 January 2017 RETURN OF PURCHASE OF OWN SHARES

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05/01/175 January 2017 DIRECTOR APPOINTED MARK DANIEL JONES

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04/01/174 January 2017 01/11/16 STATEMENT OF CAPITAL GBP 50000 01/11/16 STATEMENT OF CAPITAL USD 58309765.57

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03/01/173 January 2017 11/11/16 STATEMENT OF CAPITAL GBP 50000 11/11/16 STATEMENT OF CAPITAL USD 58185738.74

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16/12/1616 December 2016 RETURN OF PURCHASE OF OWN SHARES

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14/12/1614 December 2016 RETURN OF PURCHASE OF OWN SHARES

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13/12/1613 December 2016 03/10/16 STATEMENT OF CAPITAL USD 58398990.78 03/10/16 STATEMENT OF CAPITAL GBP 50000

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05/12/165 December 2016 RETURN OF PURCHASE OF OWN SHARES

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25/11/1625 November 2016 11/10/16 STATEMENT OF CAPITAL GBP 50000 11/10/16 STATEMENT OF CAPITAL USD 58399324.31

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01/09/161 September 2016 DIRECTOR APPOINTED MR STEPHEN LUKE ELLIS

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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10/06/1610 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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23/05/1623 May 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN AISBITT

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25/04/1625 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 50000 31/03/16 STATEMENT OF CAPITAL USD 58314945.57

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30/03/1630 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 50000 11/03/16 STATEMENT OF CAPITAL USD 58390976.98

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12/02/1612 February 2016 DIRECTOR APPOINTED IAN PAUL LIVINGSTON

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10/02/1610 February 2016 DIRECTOR APPOINTED IAN PAUL LIVINGSTON

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03/02/163 February 2016 DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND

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13/01/1613 January 2016 15/12/15 STATEMENT OF CAPITAL GBP 50000 15/12/15 STATEMENT OF CAPITAL USD 58313521.41

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17/12/1517 December 2015 24/11/15 STATEMENT OF CAPITAL USD 58312097.25 24/11/15 STATEMENT OF CAPITAL GBP 50000

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18/11/1518 November 2015 03/11/15 STATEMENT OF CAPITAL GBP 50000 03/11/15 STATEMENT OF CAPITAL USD 58311717.51

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09/11/159 November 2015 13/10/15 STATEMENT OF CAPITAL GBP 50000 13/10/15 STATEMENT OF CAPITAL USD 58309026.80

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09/11/159 November 2015 20/10/15 STATEMENT OF CAPITAL GBP 50000 20/10/15 STATEMENT OF CAPITAL USD 58310768.07

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23/10/1523 October 2015 06/10/15 STATEMENT OF CAPITAL GBP 50000 06/10/15 STATEMENT OF CAPITAL USD 58305513.95

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22/10/1522 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 50000

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18/09/1518 September 2015 08/08/15 NO MEMBER LIST

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEBASISH SATYA SANYAL / 01/10/2014

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23/06/1523 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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22/06/1522 June 2015 RETURN OF PURCHASE OF OWN SHARES

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11/06/1511 June 2015 RETURN OF PURCHASE OF OWN SHARES

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11/06/1511 June 2015 RETURN OF PURCHASE OF OWN SHARES

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27/05/1527 May 2015 RETURN OF PURCHASE OF OWN SHARES

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21/05/1521 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1520 May 2015 RETURN OF PURCHASE OF OWN SHARES

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12/05/1512 May 2015 RETURN OF PURCHASE OF OWN SHARES

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07/05/157 May 2015 RETURN OF PURCHASE OF OWN SHARES

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27/04/1527 April 2015 RETURN OF PURCHASE OF OWN SHARES

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22/04/1522 April 2015 RETURN OF PURCHASE OF OWN SHARES

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14/04/1514 April 2015 13/03/15 STATEMENT OF CAPITAL GBP 50000 13/03/15 STATEMENT OF CAPITAL USD 59881956.02

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07/04/157 April 2015 RETURN OF PURCHASE OF OWN SHARES

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03/02/153 February 2015 DIRECTOR APPOINTED JOHN MICHAEL CRYAN

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29/12/1429 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 50000 01/12/14 STATEMENT OF CAPITAL USD 60215681.61

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10/09/1410 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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25/07/1425 July 2014 RETURN OF PURCHASE OF OWN SHARES

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25/07/1425 July 2014 RETURN OF PURCHASE OF OWN SHARES

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15/07/1415 July 2014 RETURN OF PURCHASE OF OWN SHARES

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07/07/147 July 2014 RETURN OF PURCHASE OF OWN SHARES

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23/06/1423 June 2014 RETURN OF PURCHASE OF OWN SHARES

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16/06/1416 June 2014 RETURN OF PURCHASE OF OWN SHARES

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11/06/1411 June 2014 RETURN OF PURCHASE OF OWN SHARES

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06/06/146 June 2014 RETURN OF PURCHASE OF OWN SHARES

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22/05/1422 May 2014 RETURN OF PURCHASE OF OWN SHARES

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERIC JOLLY

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20/05/1420 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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16/05/1416 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1415 May 2014 RETURN OF PURCHASE OF OWN SHARES

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12/05/1412 May 2014 RETURN OF PURCHASE OF OWN SHARES

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12/05/1412 May 2014 RETURN OF PURCHASE OF OWN SHARES

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06/05/146 May 2014 AUDITOR'S RESIGNATION

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06/05/146 May 2014 RETURN OF PURCHASE OF OWN SHARES

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28/04/1428 April 2014 RETURN OF PURCHASE OF OWN SHARES

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22/04/1422 April 2014 14/03/14 STATEMENT OF CAPITAL GBP 50000 14/03/14 STATEMENT OF CAPITAL USD 62466204.54

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09/04/149 April 2014 RETURN OF PURCHASE OF OWN SHARES

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07/04/147 April 2014 AUDITOR'S RESIGNATION

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13/03/1413 March 2014 AUDITORS RESIGNATION

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05/12/135 December 2013 DIRECTOR APPOINTED MR DEBASISH SATYA SANYAL

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12/11/1312 November 2013 16/10/13 STATEMENT OF CAPITAL GBP 50000 16/10/13 STATEMENT OF CAPITAL USD 62527991.34

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC FRANCOIS PATRICE JOLLY / 25/09/2013

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28/08/1328 August 2013 DIRECTOR APPOINTED MR DAVID ANDREW HORTON

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19/08/1319 August 2013 08/08/13 NO MEMBER LIST

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 28/02/2013

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13/08/1313 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/08/1313 August 2013 SAIL ADDRESS CREATED

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON CARNWATH

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18/06/1318 June 2013 30/05/13 STATEMENT OF CAPITAL GBP 50000

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17/06/1317 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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21/05/1321 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 50000 01/05/13 STATEMENT OF CAPITAL USD 62527596.98

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21/05/1321 May 2013 18/04/13 STATEMENT OF CAPITAL GBP 50000 18/04/13 STATEMENT OF CAPITAL USD 62523644.90

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17/05/1317 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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22/11/1222 November 2012 ADOPT ARTICLES 19/09/2012

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19/11/1219 November 2012 DIRECTOR APPOINTED NINA BETH SHAPIRO

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19/11/1219 November 2012 DIRECTOR APPOINTED MR MATTHEW JOHN LESTER

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19/11/1219 November 2012 DIRECTOR APPOINTED PHILLIP MAXWELL COLEBATCH

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19/11/1219 November 2012 DIRECTOR APPOINTED ALISON JANE CARNWATH

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19/11/1219 November 2012 DIRECTOR APPOINTED PATRICK HENRY O'SULLIVAN

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19/11/1219 November 2012 DIRECTOR APPOINTED FREDERIC FRANCOIS PATRICE JOLLY

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16/11/1216 November 2012 DIRECTOR APPOINTED JONATHAN ROBERT AISBITT

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08/11/128 November 2012 08/11/12 STATEMENT OF CAPITAL GBP 50000 08/11/12 STATEMENT OF CAPITAL USD 62422609.58

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08/11/128 November 2012 CONSOLIDATION 31/10/12

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08/11/128 November 2012 VARYING SHARE RIGHTS AND NAMES

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08/11/128 November 2012 REDUCTION OF ISSUED CAPITAL

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08/11/128 November 2012 ADOPT ARTICLES 19/09/2012

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08/11/128 November 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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06/11/126 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 50000 06/11/12 STATEMENT OF CAPITAL USD 1948105607.22

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06/11/126 November 2012 COMPANY NAME CHANGED MAN STRATEGIC HOLDINGS PLC CERTIFICATE ISSUED ON 06/11/12

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05/11/125 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 50000 31/10/12 STATEMENT OF CAPITAL USD 2.14

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25/10/1225 October 2012 CHANGE OF NAME 16/10/2012

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25/10/1225 October 2012 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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28/09/1228 September 2012 CURRSHO FROM 31/08/2013 TO 31/12/2012

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24/09/1224 September 2012 INTIAL ACCOUNTS MADE UP TO 31/08/12

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12/09/1212 September 2012 ADOPT ARTICLES 05/09/2012

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12/09/1212 September 2012 07/09/12 STATEMENT OF CAPITAL USD 50000

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10/09/1210 September 2012 APPLICATION COMMENCE BUSINESS

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10/09/1210 September 2012 COMMENCE BUSINESS AND BORROW

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08/08/128 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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