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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Persons with significant control. Psc name: Man Investments Finance Limited. Notification date: 2023-09-08. |
2023-09-13 |
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Persons with significant control. Psc name: Man Investments Holdings Limited. Cessation date: 2023-09-08. |
2023-09-13 |
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Officers. Appointment date: 2023-09-07. Officer name: Mrs Julie Louise Fountain. |
2023-09-11 |
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Officers. Officer name: Lucy Jane Cottrell. Termination date: 2023-09-07. |
2023-09-11 |
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Officers. Officer name: Lara Kirsten Carty. Appointment date: 2023-09-07. |
2023-09-11 |
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Confirmation statement. Statement with updates. |
2023-06-08 |
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Officers. Appointment date: 2023-05-02. Officer name: Elizabeth Anne Woods. |
2023-05-10 |
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Officers. Change date: 2023-03-09. Officer name: Antoine Hubert Joseph Marie Forterre. |
2023-03-21 |
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Capital. Capital statement capital company with date currency figure. |
2022-12-28 |
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Capital. Description: Statement by Directors. |
2022-12-28 |
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Insolvency. Description: Solvency Statement dated 22/12/22. |
2022-12-28 |
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Resolution. Description: Resolutions. |
2022-12-28 |
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Accounts. Accounts type full. |
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: Tania Inge Maria Cruickshank. Termination 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. Officer name: Mark Daniel Jones. Termination date: 2021-10-04. |
2021-10-08 |
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Officers. Officer name: Antoine Hubert Joseph Marie Forterre. Appointment date: 2021-10-04. |
2021-10-08 |
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Accounts. Accounts type full. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-06-10 |
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Officers. Termination date: 2021-05-19. Officer name: Deborah Claire Kester. |
2021-05-20 |
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Officers. Officer name: Lucy Jane Cottrell. Appointment date: 2021-05-19. |
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 full. |
2020-09-11 |
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Confirmation statement. Statement with no updates. |
2020-06-04 |
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Officers. Officer name: Rachel Hannah Thomas. Termination date: 2019-12-20. |
2020-01-15 |
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Officers. Officer name: Tania Inge Maria Cruickshank. Appointment date: 2019-09-13. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-06-14 |
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Officers. Officer name: Stephen Luke Ellis. Termination date: 2019-05-28. |
2019-06-07 |
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Officers. Officer name: Michelle Robyn Grew. Termination date: 2019-05-28. |
2019-06-07 |
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Accounts. Accounts type full. |
2019-05-22 |
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Confirmation statement. Statement with no updates. |
2018-06-14 |
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Accounts. Accounts type full. |
2018-06-13 |
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Address. New address: 1 Angel Lane London EC4R 3AB. |
2017-08-22 |
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Address. New address: 1 Angel Lane London EC4R 3AB. |
2017-08-21 |
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Accounts. Accounts type full. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2017-06-12 |
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Officers. Termination date: 2017-01-01. Officer name: Jonathan Edward Hugh Sorrell. |
2017-01-10 |
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Officers. Termination date: 2016-12-15. Officer name: Jonathan Edward Francis Eliot. |
2017-01-10 |
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Officers. Appointment date: 2017-01-01. Officer name: Mark Daniel Jones. |
2017-01-10 |
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Officers. Change date: 2016-01-12. Officer name: Mr Stephen Luke Ellis. |
2016-08-25 |
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Officers. Officer name: Rachel Hannah Thomas. Appointment date: 2016-07-28. |
2016-08-03 |
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Officers. Appointment date: 2016-07-26. Officer name: Tania Inge Maria Cruickshank. |
2016-07-27 |
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Officers. Officer name: Michelle Robyn Grew. Appointment date: 2016-07-04. |
2016-07-11 |
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Officers. Officer name: Jasveer Singh. Termination date: 2016-06-17. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2016-06-15 |
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Accounts. Accounts type full. |
2016-05-04 |
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