Man Group Services LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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