MAN GROUP OPERATIONS LIMITED
| Status | ACTIVE |
| Company No. | 01150601 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1973 |
| Age | 50 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MAN GROUP OPERATIONS LIMITED is an active private limited company with number 01150601. It was incorporated 50 years, 5 months, 10 days ago, on 11 December 1973. The company address is Riverbank House Riverbank House, London, EC4R 3AD.
Company Fillings
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-18
Officer name: Lara Kirsten Carty
Documents
Accounts with accounts type full
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 11 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Louise Fountain
Appointment date: 2023-09-07
Documents
Change person director company with change date
Date: 11 Sep 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-01
Officer name: Lara Kirsten Carty
Documents
Appoint person director company with name date
Date: 11 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-07
Officer name: Maria Alicia De La Rocha De Isaza
Documents
Cessation of a person with significant control
Date: 07 Aug 2023
Action Date: 04 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-04
Psc name: Man Group Uk Limited
Documents
Notification of a person with significant control
Date: 07 Aug 2023
Action Date: 04 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-08-04
Psc name: Man Investments Finance Limited
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Appoint person secretary company with name date
Date: 10 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Anne Woods
Appointment date: 2023-05-02
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-25
Officer name: Lara Kirsten Carty
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Appoint person secretary company with name date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-01-14
Officer name: Mrs Rachel Ellen Sharp
Documents
Termination secretary company with name termination date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tania Inge Maria Cruickshank
Termination date: 2022-01-14
Documents
Termination secretary company with name termination date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Anne Woods
Termination date: 2022-01-14
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amendeep Kaur Pannu-Purewal
Appointment date: 2021-10-04
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Claire Balshaw
Termination date: 2021-10-04
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-04
Officer name: Lucy Jane Cottrell
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 01 Jun 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Albert Barber
Change date: 2021-04-09
Documents
Move registers to registered office company with new address
Date: 11 Feb 2021
Category: Address
Type: AD04
New address: Riverbank House 2 Swan Lane London EC4R 3AD
Documents
Capital allotment shares
Date: 24 Dec 2020
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Capital : 438,552,200 GBP
Date: 2020-12-18
Documents
Accounts with accounts type full
Date: 07 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Certificate change of name company
Date: 05 Aug 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed e d & f man LIMITED\certificate issued on 05/08/20
Documents
Change person director company with change date
Date: 23 Jun 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-20
Officer name: Vanessa Claire Balshaw
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Fiona Jane Conway Blakemore
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 20 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-13
Officer name: Tania Inge Maria Cruickshank
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vanessa Claire Balshaw
Appointment date: 2019-07-01
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-07
Officer name: David Albert Barber
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey David Galbraith
Termination date: 2019-05-07
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: George Edmund Richard Wood
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: John Spencer Morton
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 22 Aug 2017
Category: Address
Type: AD03
New address: 1 Angel Lane London EC4R 3AB
Documents
Change sail address company with new address
Date: 21 Aug 2017
Category: Address
Type: AD02
New address: 1 Angel Lane London EC4R 3AB
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: Andrea Marie Waters
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jane Conway Blakemore
Appointment date: 2017-05-05
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Hugh Sorrell
Termination date: 2017-01-01
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Spencer Morton
Appointment date: 2017-01-01
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jasveer Singh
Termination date: 2016-06-17
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey David Galbraith
Appointment date: 2016-06-17
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 29 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Marie Waters
Appointment date: 2016-03-23
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Conway Blakemore
Termination date: 2016-03-23
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Change person secretary company with change date
Date: 13 Apr 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-08
Officer name: Elizabeth Anne Birch
Documents
Change person director company with change date
Date: 17 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jasveer Singh
Change date: 2014-11-27
Documents
Termination director company with name termination date
Date: 16 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Peter White
Termination date: 2014-10-09
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tania Inge Maria Cruickshank
Appointment date: 2014-10-08
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Termination secretary company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Jane Daniels
Documents
Appoint person secretary company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Anne Birch
Documents
Second filing of form with form type
Date: 23 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change person director company with change date
Date: 03 Jan 2014
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-21
Officer name: Ms Fiona Jane Conway Smart
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jane Conway Smart
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Taylor
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wright
Documents
Termination director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robinson
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 28 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-01
Officer name: Mr Jasveer Singh
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon White
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Edmund Richard Wood
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Michael Taylor
Documents
Termination director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ross
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Clarke
Documents
Accounts with accounts type full
Date: 08 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Termination director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Hayes
Documents
Appoint person director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Edward Hugh Sorrell
Documents
Change account reference date company previous shortened
Date: 09 Jan 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 05 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Change registered office address company with date old address
Date: 06 Jun 2011
Action Date: 06 Jun 2011
Category: Address
Type: AD01
Old address: Sugar Quay Lower Thames Street London EC3R 6DU
Change date: 2011-06-06
Documents
Change person director company with change date
Date: 20 Apr 2011
Action Date: 20 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-20
Officer name: Stephen John Dudley Ross
Documents
Appoint person director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Dudley Ross
Documents
Appoint person director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jasveer Singh
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Browne
Documents
Accounts with accounts type full
Date: 31 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Resolution
Date: 17 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lisa Jane Daniels
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Capital allotment shares
Date: 25 Jan 2010
Action Date: 20 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-20
Capital : 144,652,200.00 GBP
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. David Alan Browne
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 05 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination secretary company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Roberts
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Howard Robinson
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 13 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Kevin James Patrick Hayes
Documents
Change person director company with change date
Date: 13 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Peter Lawrence Clarke
Documents
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