Man Group Finance LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 1997)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 related company news information about these directors and secretaries in other companies
E D & F MAN FINANCE LIMITED
Company type Private Limited Company , Dissolved Company Number 02690139 Record last updated Friday, April 3, 2015 6:58:05 AM UTC Official Address Jupiter House The Drive Warley Hill Business Park Brentwood Cm133be There are 196 companies registered at this street
Postal Code CM133BE Sector Other business activities
Visits Searches Document Type Publication date Download link Registry Aug 29, 2012 Second notification of strike-off action in london gazette Registry Jun 26, 2012 Resignation of one Director Registry Jun 18, 2012 Resignation of one Manager and one Director (a man) Registry May 29, 2012 Return of final meeting in a members' voluntary winding-up Registry Mar 14, 2012 Change of registered office address Registry Nov 23, 2011 Change of registered office address 2690... Registry Nov 22, 2011 Notice of appointment of liquidator in a voluntary winding up Registry Nov 22, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Nov 22, 2011 Ordinary resolution in members' voluntary liquidation Registry Jun 6, 2011 Change of registered office address Registry Jun 2, 2011 Annual return Registry Apr 8, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Apr 8, 2011 £ nc 1500000/1309906 Registry Mar 25, 2011 Solvency statement Registry Mar 25, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 25, 2011 Statement of capital Registry Mar 25, 2011 Reduce issued capital 09 Registry Feb 1, 2011 Appointment of a man as Director Registry Feb 1, 2011 Resignation of one Director Registry Jan 31, 2011 Appointment of a man as Manager and Director Registry Jan 17, 2011 Resignation of one Manager and one Director (a man) Registry Sep 17, 2010 Alteration to memorandum and articles Financials Jul 27, 2010 Annual accounts Registry Jun 29, 2010 Appointment of a woman as Secretary Registry Jun 29, 2010 Appointment of a woman as Secretary 2690... Registry Jun 9, 2010 Annual return Registry Jan 14, 2010 Resignation of one Director Registry Jan 13, 2010 Change of particulars for director Registry Dec 23, 2009 Resignation of one Secretary Registry Dec 3, 2009 Resignation of one Secretary (a man) Financials Dec 1, 2009 Annual accounts Registry Nov 30, 2009 Change of particulars for director Registry Nov 14, 2009 Change of particulars for director 2690... Registry Nov 13, 2009 Change of particulars for director Registry Jun 4, 2009 Annual return Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 13, 2009 Appointment of a man as Secretary Registry Feb 13, 2009 Resignation of a secretary Financials Feb 5, 2009 Annual accounts Registry Jan 15, 2009 Appointment of a man as Secretary Registry Jul 25, 2008 Resignation of a director Registry Jul 10, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 30, 2008 Annual return Financials Dec 5, 2007 Annual accounts Registry Nov 27, 2007 Resignation of a director Registry Nov 7, 2007 Resignation of one Chairman and one Director (a man) Registry Nov 5, 2007 Resignation of a director 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 Manager and Director Registry Jul 19, 2007 Resignation of one Treasury Trading Manager and one Director (a man) Registry Jul 10, 2007 Annual return Financials Sep 22, 2006 Annual accounts Registry Jun 30, 2006 Annual return Financials Aug 9, 2005 Annual accounts Registry Jul 4, 2005 Annual return Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 23, 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 Jul 20, 2003 Annual accounts Registry Jul 2, 2003 Annual return Registry Mar 24, 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 Jul 22, 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 Aug 9, 2001 Appointment of a director Financials Aug 1, 2001 Annual accounts Registry Jul 13, 2001 Appointment of a man as Director and Manager Registry Jun 12, 2001 Annual return Registry May 10, 2001 Company name change Registry May 10, 2001 Change of name certificate Financials Jul 13, 2000 Annual accounts Registry Jun 22, 2000 Annual return Registry Jun 16, 2000 Appointment of a director Registry Jun 14, 2000 Appointment of a director 2690... Registry Jun 14, 2000 Resignation of a director Registry Jun 8, 2000 Resignation of one Director (a man) and one Corporate Finance Director Registry Jun 2, 2000 Two appointments: 2 men Registry May 23, 2000 Notice of change of directors or secretaries or in their particulars Registry May 23, 2000 Notice of change of directors or secretaries or in their particulars 2690... Registry Apr 7, 2000 Resignation of a director Registry Apr 7, 2000 Resignation of a director 2690... Registry Mar 24, 2000 Resignation of 2 people: a woman and a man Financials Aug 3, 1999 Annual accounts Registry Jul 2, 1999 Annual return Registry Dec 30, 1998 Resignation of a director Financials Dec 3, 1998 Annual accounts Registry Nov 12, 1998 Resignation of a secretary Registry Nov 12, 1998 Appointment of a secretary Registry Nov 3, 1998 Resignation of one Solicitor and one Secretary (a man) Registry Oct 15, 1998 Resignation of one Director (a man) and one Manager/Director Registry Oct 8, 1998 Auditor's letter of resignation Registry Jun 26, 1998 Annual return Registry Jun 8, 1998 Notice of change of directors or secretaries or in their particulars Registry Mar 11, 1998 Notice of change of directors or secretaries or in their particulars 2690... Registry Jan 20, 1998 Appointment of a director Registry Nov 10, 1997 Appointment of a man as Manager/Director and Director
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