-
MAN GROUP HOLDINGS LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Company Information
- Company registration number
- 02686240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3AD
- United Kingdom Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom UK
Management
- Managing Directors
- KASPER, Michael Alexander
- PYPER, Christopher Neil
- DAVIDSON, Faye Avril
- Company secretaries
- SHARP, Rachel Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-11
- Age Of Company 1992-02-11 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Man Group Plc
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E D & F MAN NEW ORLEANS LIMITED
- Legal Entity Identifier (LEI)
- 549300U228FEORF3XL80
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
-
MAN GROUP HOLDINGS LIMITED Company Description
- MAN GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02686240. Its current trading status is "live". It was registered 1992-02-11. It was previously called E D & F MAN NEW ORLEANS LIMITED . It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Riverbank House .
Get MAN GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Man Group Holdings Limited - Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
- 1992-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAN GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-03-23) - TM01
-
appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
-
confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-23) - AA
-
termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
-
appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
-
cessation-of-a-person-with-significant-control (2022-06-09) - PSC07
-
notification-of-a-person-with-significant-control (2022-06-09) - PSC02
-
confirmation-statement-with-no-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-20) - TM01
-
move-registers-to-registered-office-company-with-new-address (2021-02-11) - AD04
-
accounts-with-accounts-type-full (2021-09-02) - AA
-
cessation-of-a-person-with-significant-control (2021-09-02) - PSC07
-
change-to-a-person-with-significant-control (2021-09-02) - PSC05
-
appoint-person-director-company-with-name-date (2021-05-21) - AP01
-
change-person-director-company-with-change-date (2021-10-29) - CH01
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-04) - CS01
-
accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
notification-of-a-person-with-significant-control (2019-06-13) - PSC02
-
cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
-
appoint-person-director-company-with-name-date (2019-12-10) - AP01
-
appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
confirmation-statement-with-updates (2019-06-14) - CS01
-
cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
-
notification-of-a-person-with-significant-control (2019-06-25) - PSC02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
-
change-sail-address-company-with-new-address (2017-08-22) - AD02
-
accounts-with-accounts-type-full (2017-06-27) - AA
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
-
appoint-person-director-company-with-name-date (2017-05-16) - AP01
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
-
move-registers-to-sail-company-with-new-address (2017-08-23) - AD03
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
-
appoint-person-director-company-with-name-date (2016-07-01) - AP01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
change-person-secretary-company-with-change-date (2015-04-13) - CH03
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-03) - CH01
-
second-filing-of-form-with-form-type (2014-01-23) - RP04
-
appoint-person-secretary-company-with-name (2014-02-25) - AP03
-
termination-secretary-company-with-name (2014-02-25) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
auditors-resignation-company (2014-07-10) - AUD
-
miscellaneous (2014-08-11) - MISC
-
change-person-director-company-with-change-date (2014-12-17) - CH01
-
accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
-
capital-statement-capital-company-with-date-currency-figure (2013-04-15) - SH19
-
termination-director-company-with-name (2013-03-12) - TM01
-
resolution (2013-04-15) - RESOLUTIONS
-
legacy (2013-04-15) - CAP-SS
-
legacy (2013-04-15) - SH20
-
termination-director-company-with-name (2013-11-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
appoint-person-director-company-with-name (2013-11-26) - AP01
-
appoint-person-director-company-with-name (2013-06-03) - AP01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-06) - CH01
-
appoint-person-director-company-with-name (2012-07-26) - AP01
-
termination-director-company-with-name (2012-07-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
appoint-person-director-company-with-name (2012-06-25) - AP01
-
termination-director-company-with-name (2012-06-25) - TM01
-
accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-01) - TM01
-
resolution (2011-03-25) - RESOLUTIONS
-
legacy (2011-03-25) - CAP-SS
-
legacy (2011-03-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2011-03-25) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
accounts-with-accounts-type-full (2011-08-31) - AA
-
change-account-reference-date-company-current-shortened (2011-08-31) - AA01
-
change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-05) - AA
-
termination-secretary-company-with-name (2010-06-17) - TM02
-
appoint-person-secretary-company-with-name (2010-06-17) - AP03
-
change-person-director-company-with-change-date (2010-01-12) - CH01
-
accounts-with-accounts-type-full (2010-08-17) - AA
-
resolution (2010-11-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-02-13) - 288b
-
legacy (2009-02-16) - 288a
-
legacy (2009-04-21) - 288c
-
legacy (2009-05-07) - 288a
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
termination-secretary-company-with-name (2009-12-22) - TM02
-
appoint-person-secretary-company-with-name (2009-12-23) - AP03
-
legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-13) - 88(2)
-
memorandum-articles (2008-11-13) - MEM/ARTS
-
legacy (2008-11-13) - 123
-
resolution (2008-11-13) - RESOLUTIONS
-
legacy (2008-07-25) - 288b
-
legacy (2008-06-30) - 363a
-
accounts-with-accounts-type-full (2008-01-28) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-09) - AA
-
legacy (2007-07-10) - 363a
-
legacy (2007-08-17) - 288b
-
legacy (2007-08-23) - 288a
-
legacy (2007-11-27) - 288b
-
legacy (2007-09-25) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 363a
-
accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 288a
-
legacy (2005-09-08) - 288b
-
legacy (2005-07-04) - 363a
-
legacy (2005-07-02) - 288c
-
legacy (2005-04-13) - 287
keyboard_arrow_right 2004
-
legacy (2004-06-30) - 363a
-
accounts-with-accounts-type-full (2004-09-23) - AA
-
legacy (2004-01-14) - 288c
-
legacy (2004-06-30) - 288c
keyboard_arrow_right 2003
-
resolution (2003-04-08) - RESOLUTIONS
-
legacy (2003-10-20) - 288a
-
accounts-with-accounts-type-full (2003-12-02) - AA
-
resolution (2003-01-15) - RESOLUTIONS
-
legacy (2003-01-15) - 123
-
legacy (2003-01-15) - 88(2)R
-
legacy (2003-02-12) - 288c
-
legacy (2003-02-26) - 123
-
resolution (2003-02-26) - RESOLUTIONS
-
memorandum-articles (2003-02-26) - MEM/ARTS
-
auditors-resignation-company (2003-03-19) - AUD
-
legacy (2003-02-26) - 88(2)R
-
legacy (2003-04-08) - 123
-
legacy (2003-04-08) - 88(2)R
-
memorandum-articles (2003-04-08) - MEM/ARTS
-
legacy (2003-07-02) - 363a
-
legacy (2003-07-22) - 288c
-
legacy (2003-07-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 363a
-
accounts-with-accounts-type-full (2002-08-30) - AA
-
legacy (2002-04-26) - 288c
-
resolution (2002-09-04) - RESOLUTIONS
-
legacy (2002-09-04) - 88(2)R
-
legacy (2002-09-04) - 123
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-06-12) - 363a
-
legacy (2001-05-21) - 288c
-
legacy (2001-05-08) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-03) - 288a
-
legacy (2000-04-05) - 288a
-
legacy (2000-04-07) - 288b
-
legacy (2000-06-14) - 288b
-
legacy (2000-06-23) - 363a
-
legacy (2000-07-14) - 288a
-
certificate-change-of-name-company (2000-09-29) - CERTNM
-
legacy (2000-12-12) - 288a
-
legacy (2000-12-13) - 288a
-
legacy (2000-12-13) - 288b
-
accounts-with-accounts-type-full (2000-07-14) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-13) - AA
-
legacy (1999-07-02) - 363a
-
legacy (1999-03-08) - 288a
-
legacy (1999-02-23) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-25) - 363a
-
accounts-with-accounts-type-full (1998-12-03) - AA
-
auditors-resignation-company (1998-10-08) - AUD
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 288b
-
legacy (1997-05-09) - 288b
-
legacy (1997-06-27) - 363a
-
accounts-with-accounts-type-full (1997-07-11) - AA
-
auditors-resignation-company (1997-07-11) - AUD
-
legacy (1997-04-28) - 288c
-
legacy (1997-08-07) - 288a
-
legacy (1997-12-03) - 288a
-
legacy (1997-08-07) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-15) - AA
-
legacy (1996-09-04) - 288
-
legacy (1996-07-02) - 363a
-
legacy (1996-05-10) - 288
-
legacy (1996-05-09) - 288
-
accounts-with-accounts-type-full (1996-03-05) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-30) - 288
-
accounts-with-accounts-type-full (1995-01-12) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-26) - 288
-
legacy (1995-06-28) - 363x
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 363s
-
resolution (1994-02-23) - RESOLUTIONS
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-01-04) - CERTNM
-
legacy (1993-02-03) - 363s
-
accounts-with-accounts-type-full (1993-12-03) - AA
-
legacy (1993-06-29) - 363s
-
legacy (1993-03-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-14) - 224
-
incorporation-company (1992-02-11) - NEWINC
-
legacy (1992-07-23) - 287
-
legacy (1992-07-23) - 288
-
certificate-change-of-name-company (1992-07-29) - CERTNM
-
legacy (1992-07-30) - 88(2)R
-
legacy (1992-07-30) - 288
-
legacy (1992-07-30) - 287
-
legacy (1992-07-30) - 123
-
resolution (1992-07-30) - RESOLUTIONS
-
legacy (1992-08-24) - 288
-
legacy (1992-07-30) - 122
-
memorandum-articles (1992-07-30) - MEM/ARTS