MAN GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 13/12/2413 December 2024 | Appointment of Emma Elizabeth Holden as a director on 2024-12-11 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 23/05/2423 May 2024 | Director's details changed for Tania Inge Maria Cruickshank on 2024-05-20 |
| 21/05/2421 May 2024 | Director's details changed for Michelle Robyn Grew on 2024-05-08 |
| 12/01/2412 January 2024 | Termination of appointment of Lara Kirsten Carty as a director on 2023-12-18 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Director's details changed for Lara Kirsten Carty on 2023-07-01 |
| 07/09/237 September 2023 | Appointment of Michelle Robyn Grew as a director on 2023-09-01 |
| 07/09/237 September 2023 | Termination of appointment of Stephen Luke Ellis as a director on 2023-08-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 10/05/2310 May 2023 | Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02 |
| 06/04/236 April 2023 | Termination of appointment of Lucy Jane Cottrell as a director on 2023-03-27 |
| 06/04/236 April 2023 | Appointment of Lara Kirsten Carty as a director on 2023-03-27 |
| 21/03/2321 March 2023 | Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 |
| 07/01/237 January 2023 | Cessation of Man Group Operations Limited as a person with significant control on 2022-12-20 |
| 07/01/237 January 2023 | Notification of Man Group Plc as a person with significant control on 2022-12-20 |
| 23/09/2223 September 2022 | Accounts for a dormant company 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 Mrs Rachel Ellen Sharp 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 | Termination of appointment of Mark Daniel Jones 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 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREW |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MARK DANIEL JONES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR STEPHEN LUKE ELLIS |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MICHELLE ROBYN GREW |
| 01/07/161 July 2016 | DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 01/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED DEBORAH CLAIRE KESTER |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED EMMANUEL ROMAN |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR JASVEER SINGH |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 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 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUDLEY ROSS / 20/04/2011 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED STEPHEN JOHN DUDLEY ROSS |
| 17/09/1017 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ROWSON / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD ROBINSON / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009 |
| 18/03/0918 March 2009 | SECRETARY APPOINTED RACHEL ROWSON |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS RACHEL ROWSON LOGGED FORM |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MORRISON |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 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 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 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 |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | COMPANY NAME CHANGED E D & F MAN SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/01 |
| 12/09/0112 September 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 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS |
| 23/05/0023 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 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 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/11/9112 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9123 August 1991 | COMPANY NAME CHANGED E.D. & F. MAN (SERVICES) LIMITED CERTIFICATE ISSUED ON 27/08/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | S386 DISP APP AUDS 21/03/91 |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 05/12/89; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 03/06/763 June 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/76 |
| 25/09/4825 September 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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