Officers. Officer name: Lara Kirsten Carty. Termination date: 2023-12-18. |
2024-01-12 |
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Accounts. Accounts type full. |
2023-10-07 |
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Officers. Change date: 2023-07-01. Officer name: Lara Kirsten Carty. |
2023-09-11 |
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Officers. Officer name: Stephen Luke Ellis. Termination date: 2023-08-31. |
2023-09-07 |
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Officers. Officer name: Michelle Robyn Grew. Appointment date: 2023-09-01. |
2023-09-07 |
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Confirmation statement. Statement with updates. |
2023-06-08 |
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Officers. Officer name: Elizabeth Anne Woods. Appointment date: 2023-05-02. |
2023-05-10 |
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Officers. Termination date: 2023-03-27. Officer name: Lucy Jane Cottrell. |
2023-04-06 |
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Officers. Appointment date: 2023-03-27. Officer name: Lara Kirsten Carty. |
2023-04-06 |
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Officers. Change date: 2023-03-09. Officer name: Antoine Hubert Joseph Marie Forterre. |
2023-03-21 |
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Persons with significant control. Cessation date: 2022-12-20. Psc name: Man Group Operations Limited. |
2023-01-07 |
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Persons with significant control. Notification date: 2022-12-20. Psc name: Man Group Plc. |
2023-01-07 |
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Accounts. Accounts type dormant. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-06-09 |
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Officers. Officer name: Mrs Rachel Ellen Sharp. Appointment date: 2022-01-14. |
2022-01-17 |
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Officers. Officer name: Elizabeth Anne Woods. Termination date: 2022-01-14. |
2022-01-17 |
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Officers. Termination date: 2022-01-14. Officer name: Tania Inge Maria Cruickshank. |
2022-01-17 |
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Officers. Termination date: 2021-10-04. Officer name: Mark Daniel Jones. |
2021-10-08 |
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Officers. Appointment date: 2021-10-04. Officer name: Antoine Hubert Joseph Marie Forterre. |
2021-10-08 |
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Accounts. Accounts type dormant. |
2021-09-28 |
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Confirmation statement. Statement with updates. |
2021-06-10 |
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Officers. Officer name: Deborah Claire Kester. Termination date: 2021-05-19. |
2021-05-20 |
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Officers. Appointment date: 2021-05-19. Officer name: Lucy Jane Cottrell. |
2021-05-20 |
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Address. New address: Riverbank House 2 Swan Lane London EC4R 3AD. |
2021-02-11 |
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Accounts. Accounts type dormant. |
2020-12-07 |
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Persons with significant control. Psc name: E D & F Man Limited. Change date: 2020-08-05. |
2020-08-10 |
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Confirmation statement. Statement with no updates. |
2020-06-04 |
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Accounts. Accounts type dormant. |
2019-10-04 |
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Officers. Officer name: Elizabeth Anne Woods. Appointment date: 2019-09-09. |
2019-09-24 |
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Officers. Officer name: Tania Inge Maria Cruickshank. Appointment date: 2019-09-09. |
2019-09-24 |
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Officers. Officer name: Rachel Rowson. Termination date: 2019-09-09. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-06-14 |
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Officers. Termination date: 2019-05-28. Officer name: Michelle Robyn Grew. |
2019-06-07 |
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Accounts. Accounts type dormant. |
2018-09-30 |
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Confirmation statement. Statement with no updates. |
2018-06-14 |
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Accounts. Accounts type dormant. |
2017-09-01 |
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Address. New address: 1 Angel Lane London EC4R 3AB. |
2017-08-23 |
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Address. New address: 1 Angel Lane London EC4R 3AB. |
2017-08-22 |
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Confirmation statement. Statement with updates. |
2017-06-12 |
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Officers. Officer name: Mark Daniel Jones. Appointment date: 2017-01-01. |
2017-01-10 |
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Officers. Termination date: 2017-01-01. Officer name: Jonathan Edward Hugh Sorrell. |
2017-01-10 |
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Accounts. Accounts type dormant. |
2016-10-04 |
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Officers. Officer name: Emmanuel Roman. Termination date: 2016-08-31. |
2016-09-07 |
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Officers. Appointment date: 2016-08-31. Officer name: Mr Stephen Luke Ellis. |
2016-09-07 |
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Officers. Officer name: Michelle Robyn Grew. Appointment date: 2016-06-17. |
2016-07-01 |
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Officers. Appointment date: 2016-06-17. Officer name: Tania Inge Maria Cruickshank. |
2016-07-01 |
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Officers. Termination date: 2016-06-17. Officer name: Jasveer Singh. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2016-06-03 |
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Accounts. Accounts type dormant. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-06-09 |
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