Man Group Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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E D & F MAN SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 00459151 |
Record last updated | Sunday, January 14, 2024 6:10:04 AM UTC |
Official Address | Riverbank House 2 Swan Lane |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 18, 2023 | Resignation of one Director (a woman) | |
Registry | Sep 1, 2023 | Appointment of a woman as Director | |
Registry | Aug 31, 2023 | Resignation of one Director (a man) | |
Registry | May 2, 2023 | Appointment of a woman as Secretary | |
Registry | Mar 27, 2023 | Resignation of one Director (a woman) | |
Registry | Mar 27, 2023 | Appointment of a woman as Director | |
Registry | Dec 20, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Dec 20, 2022 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 14, 2022 | Resignation of 2 people: one Secretary (a woman) | |
Registry | Jan 14, 2022 | Appointment of a woman as Secretary | |
Registry | Oct 4, 2021 | Resignation of one Director (a man) | |
Registry | Oct 4, 2021 | Appointment of a man as Director and Company Director | |
Registry | May 19, 2021 | Resignation of one Director (a woman) | |
Registry | May 19, 2021 | Appointment of a woman | |
Registry | Sep 9, 2019 | Resignation of one Secretary (a woman) | |
Registry | May 28, 2019 | Resignation of one Director (a woman) | |
Registry | Jan 1, 2017 | Appointment of a man as Director | |
Registry | Aug 31, 2016 | Appointment of a man as Director 4591... | |
Registry | Jun 17, 2016 | Two appointments: 2 women,: 2 women | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jun 10, 2014 | Annual return | |
Financials | Sep 24, 2013 | Annual accounts | |
Registry | Jul 22, 2013 | Resignation of one Director | |
Registry | Jun 30, 2013 | Resignation of one Manager and one Director (a man) | |
Registry | Jun 10, 2013 | Annual return | |
Registry | May 28, 2013 | Change of particulars for director | |
Registry | May 28, 2013 | Appointment of a man as Director | |
Registry | May 28, 2013 | Appointment of a woman as Director | |
Registry | May 17, 2013 | Two appointments: a woman and a man,: a woman and a man | |
Registry | May 8, 2013 | Resignation of one Director | |
Registry | Apr 26, 2013 | Resignation of one Solicitor and one Director (a man) | |
Registry | Mar 27, 2013 | Appointment of a man as Director | |
Registry | Mar 26, 2013 | Appointment of a man as Director and Solicitor | |
Registry | Mar 12, 2013 | Resignation of one Director | |
Registry | Feb 28, 2013 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jun 25, 2012 | Appointment of a man as Director | |
Registry | Jun 25, 2012 | Resignation of one Director | |
Registry | Jun 25, 2012 | Appointment of a man as Director | |
Registry | Jun 21, 2012 | Annual return | |
Registry | Jun 18, 2012 | Resignation of one Manager and one Director (a man) | |
Financials | May 30, 2012 | Annual accounts | |
Registry | Sep 22, 2011 | Change of accounting reference date | |
Financials | Aug 31, 2011 | Annual accounts | |
Registry | Jun 7, 2011 | Annual return | |
Registry | Jun 6, 2011 | Change of registered office address | |
Registry | Apr 20, 2011 | Change of particulars for director | |
Registry | Jan 13, 2011 | Appointment of a man as Director | |
Registry | Jan 10, 2011 | Appointment of a man as Solicitor and Director | |
Registry | Sep 17, 2010 | Authorised allotment of shares and debentures | |
Financials | Jul 27, 2010 | Annual accounts | |
Registry | Jun 10, 2010 | Annual return | |
Registry | Apr 29, 2010 | Change of particulars for secretary | |
Registry | Nov 30, 2009 | Change of particulars for director | |
Registry | Nov 14, 2009 | Change of particulars for director 4591... | |
Registry | Nov 13, 2009 | Change of particulars for director | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Jun 4, 2009 | Annual return | |
Registry | Apr 21, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 18, 2009 | Notice of change of directors or secretaries or in their particulars 4591... | |
Registry | Mar 18, 2009 | Appointment of a woman as Secretary | |
Registry | Feb 12, 2009 | Resignation of a secretary | |
Registry | Jan 15, 2009 | Appointment of a woman as Secretary | |
Registry | Jan 15, 2009 | Resignation of one Secretary (a man) | |
Financials | Dec 24, 2008 | Annual accounts | |
Registry | Dec 10, 2008 | Annual return | |
Registry | Nov 18, 2008 | Resignation of a director | |
Registry | Nov 12, 2008 | Resignation of one Director (a man) and one Group Personnel Manager | |
Registry | Jun 12, 2008 | Resignation of a director | |
Registry | Jun 5, 2008 | Resignation of one Manager and one Director (a man) | |
Financials | Feb 3, 2008 | Annual accounts | |
Registry | Nov 27, 2007 | Resignation of a director | |
Registry | Nov 7, 2007 | Resignation of one Chairman and one Director (a man) | |
Registry | Sep 25, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 23, 2007 | Appointment of a director | |
Registry | Aug 7, 2007 | Appointment of a man as Director and Manager | |
Registry | Jul 10, 2007 | Annual return | |
Registry | May 31, 2007 | Appointment of a director | |
Registry | May 11, 2007 | Appointment of a man as Manager and Director | |
Financials | Jan 9, 2007 | Annual accounts | |
Registry | Jun 30, 2006 | Annual return | |
Financials | Jan 17, 2006 | Annual accounts | |
Registry | Jul 4, 2005 | Annual return | |
Financials | Nov 30, 2004 | Annual accounts | |
Registry | Jun 30, 2004 | Annual return | |
Registry | Jan 14, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 2, 2003 | Annual accounts | |
Registry | Sep 28, 2003 | Appointment of a director | |
Registry | Sep 18, 2003 | Appointment of a man as Director and Manager | |
Registry | Jul 22, 2003 | Annual return | |
Registry | Jul 22, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 19, 2003 | Auditor's letter of resignation | |
Registry | Feb 12, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 6, 2002 | Annual accounts | |
Registry | Jun 21, 2002 | Annual return | |
Registry | Apr 26, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 1, 2001 | Change of name certificate | |
Registry | Nov 1, 2001 | Company name change | |
Financials | Sep 12, 2001 | Annual accounts | |
Registry | Jun 12, 2001 | Annual return | |
Financials | Jul 14, 2000 | Annual accounts | |