MAN UK STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2328 June 2023 | Final Gazette dissolved following liquidation |
| 28/06/2328 June 2023 | Final Gazette dissolved following liquidation |
| 28/03/2328 March 2023 | Return of final meeting in a members' voluntary winding up |
| 13/01/2313 January 2023 | Liquidators' statement of receipts and payments to 2022-11-23 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HG on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of a voluntary liquidator |
| 10/12/2110 December 2021 | Declaration of solvency |
| 08/10/218 October 2021 | Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04 |
| 06/08/216 August 2021 | Statement of capital on 2021-08-06 |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-09 with no 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 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE |
| 20/09/1920 September 2019 | SECRETARY APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW |
| 13/06/1913 June 2019 | CESSATION OF MAN GROUP HOLDINGS LIMITED AS A PSC |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN GROUP PLC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WATERS |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED ANDREA MARIE WATERS |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE FORTERRE |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE HUBERT JOSEPH MARIE FORTERRE / 23/12/2014 |
| 04/09/154 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | 02/09/14 STATEMENT OF CAPITAL USD 20000000 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 |
| 19/09/1419 September 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 06/09/146 September 2014 | ADOPT ARTICLES 26/08/2014 |
| 21/08/1421 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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