MAN FUND MANAGEMENT UK LIMITED
| Status | ACTIVE |
| Company No. | 03418585 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 1997 |
| Age | 26 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MAN FUND MANAGEMENT UK LIMITED is an active private limited company with number 03418585. It was incorporated 26 years, 9 months, 9 days ago, on 13 August 1997. The company address is Riverbank House Riverbank House, London, EC4R 3AD, England.
Company Fillings
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 13 Sep 2023
Action Date: 04 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Man Investments Finance Limited
Notification date: 2023-08-04
Documents
Cessation of a person with significant control
Date: 13 Sep 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
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
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Change person director company with change date
Date: 21 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antoine Hubert Joseph Marie Forterre
Change date: 2023-03-09
Documents
Accounts with accounts type full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Appoint person secretary company with name date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Rebecca Cornelius
Appointment 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: 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
Appointment date: 2021-10-04
Officer name: Amendeep Kaur Pannu-Purewal
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: Antoine Hubert Joseph Marie Forterre
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
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: Mark Daniel Jones
Termination date: 2021-10-04
Documents
Accounts with accounts type full
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Change person director company with change date
Date: 01 Jun 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-09
Officer name: David Albert Barber
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
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Change person director company with change date
Date: 23 Jun 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vanessa Claire Balshaw
Change date: 2020-04-20
Documents
Legacy
Date: 24 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Dec 2019
Action Date: 24 Dec 2019
Category: Capital
Type: SH19
Date: 2019-12-24
Capital : 1,000,002 GBP
Documents
Legacy
Date: 24 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/12/19
Documents
Resolution
Date: 24 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 20 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tania Inge Maria Cruickshank
Appointment date: 2019-09-13
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tania Inge Maria Cruickshank
Appointment date: 2019-08-01
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vanessa Claire Balshaw
Appointment date: 2019-08-01
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Spencer Morton
Termination date: 2019-08-01
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Termination director company with name termination date
Date: 18 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey David Galbraith
Termination date: 2019-07-12
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Albert Barber
Appointment date: 2019-07-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-10
Officer name: Mr Mark Daniel Jones
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-10
Officer name: Benedict Malcolm Tibbalds
Documents
Accounts with accounts type full
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-28
Officer name: Mr George David Astor
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-18
Officer name: Andrew Chapman
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-19
Officer name: Andrew Chapman
Documents
Change person secretary company with change date
Date: 16 Jan 2019
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Elizabeth Anne Woods
Change date: 2017-08-22
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Henry Scott
Appointment date: 2018-11-20
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-03
Officer name: David Albert Barber
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-29
Officer name: Benedict Malcolm Tibbalds
Documents
Confirmation statement with no updates
Date: 20 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Accounts with accounts type full
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-22
Old address: One Curzon Street London W1J 5HB
New address: Riverbank House 2 Swan Lane London EC4R 3AD
Documents
Move registers to sail company with new address
Date: 21 Aug 2017
Category: Address
Type: AD03
New address: 1 Angel Lane London EC4R 3AB
Documents
Change sail address company with old address new address
Date: 21 Aug 2017
Category: Address
Type: AD02
New address: 1 Angel Lane London EC4R 3AB
Old address: Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey David Galbraith
Appointment date: 2016-05-06
Documents
Accounts with accounts type full
Date: 04 May 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: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Russell Odendaal
Termination date: 2016-04-29
Documents
Certificate change of name company
Date: 18 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed glg partners investment funds LTD\certificate issued on 18/08/15
Documents
Change of name request comments
Date: 18 Aug 2015
Category: Change-of-name
Type: NM06
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Accounts with accounts type full
Date: 19 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
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
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-17
Officer name: David Albert Barber
Documents
Termination director company with name termination date
Date: 27 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-26
Officer name: Geoffrey David Galbraith
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-11
Officer name: Brian Russell Odendaal
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-11
Officer name: Simon Peter White
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: John Spencer Morton
Documents
Accounts with accounts type full
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 27 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Spencer Morton
Change date: 2014-02-27
Documents
Miscellaneous
Date: 28 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person secretary company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Anne Birch
Documents
Termination secretary company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Daniels
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Accounts with accounts type full
Date: 17 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Spencer Morton
Documents
Appoint person director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon White
Documents
Termination director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jones
Documents
Termination director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Parry
Documents
Change person director company with change date
Date: 12 Dec 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Daniel Jones
Change date: 2012-11-01
Documents
Change person director company with change date
Date: 30 Nov 2012
Action Date: 10 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-10
Officer name: Geoffrey David Galbraith
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 06 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-06
Documents
Accounts with accounts type full
Date: 20 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 15 Feb 2012
Action Date: 09 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierre Philippe Alexandre Lagrange
Change date: 2011-08-09
Documents
Resolution
Date: 26 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 05 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Lagrange
Documents
Termination director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emmanuel Roman
Documents
Appoint person director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey David Galbraith
Documents
Appoint person director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Daniel Jones
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 06 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-06
Documents
Change sail address company with old address
Date: 12 Aug 2011
Category: Address
Type: AD02
Old address: Sugar Quay Lower Thames Street London EC3R 6DU England
Documents
Change person director company with change date
Date: 12 Aug 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Victoria Alice Parry
Change date: 2011-08-10
Documents
Accounts with accounts type full
Date: 06 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 07 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-07
Officer name: Emmanuel Roman
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 07 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-07
Officer name: Pierre Lagrange
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 07 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Victoria Alice Parry
Change date: 2011-03-07
Documents
Appoint person secretary company with name
Date: 28 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lisa Jane Daniels
Documents
Change sail address company with old address
Date: 17 Feb 2011
Category: Address
Type: AD02
Old address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Documents
Termination secretary company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 06 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-06
Documents
Accounts with accounts type full
Date: 20 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
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