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Man-Ahl (Usa) LTD

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Reports

Extended Company Report with Annual Accounts MAN-AHL (USA) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2004)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04572121
Record last updated Friday, October 21, 2022 12:02:55 AM UTC
Postal Code BS2 0HQ
Sector financial, intermediation, classified, classify

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Man-AHL (USA) Limited (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry Jun 17, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 9, 2016 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Feb 17, 2016 Final meetings Final meetings
Registry Jan 22, 2016 Liquidator's progress report Liquidator's progress report
Registry Apr 13, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 8, 2015 Change of registered office address Change of registered office address
Registry Jan 7, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 7, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 7, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Dec 31, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 31, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Dec 31, 2014 Notices to creditors Notices to creditors
Registry Dec 19, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2014 Statement of capital Statement of capital
Registry Dec 19, 2014 Solvency statement Solvency statement
Registry Dec 19, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 17, 2014 Change of particulars for director Change of particulars for director
Registry Oct 16, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jul 31, 2014 Change of particulars for director Change of particulars for director
Registry Jun 10, 2014 Annual return Annual return
Registry May 1, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Miscellaneous document Miscellaneous document
Registry Feb 25, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 21, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Appointment of a man as Director 4572... Appointment of a man as Director 4572...
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director 4572... Resignation of one Director 4572...
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of 3 people: one Manager, one Chief Risk Officer and one Director (a man) Resignation of 3 people: one Manager, one Chief Risk Officer and one Director (a man)
Registry Jun 21, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Aug 15, 2011 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2011 Change of accounting reference date Change of accounting reference date
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 6, 2011 Change of registered office address Change of registered office address
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry May 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2010 Appointment of a woman as Secretary 4572... Appointment of a woman as Secretary 4572...
Registry Dec 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 4572... Change of particulars for director 4572...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 4572... Change of particulars for director 4572...
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Feb 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Director Investment Manager and one Director (a man) Resignation of one Director Investment Manager and one Director (a man)
Registry Jun 30, 2008 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a director 4572... Appointment of a director 4572...
Registry May 10, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Apr 6, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Sep 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Registry Aug 8, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Appointment of a director 4572... Appointment of a director 4572...
Registry Jul 19, 2005 Resignation of a woman Resignation of a woman
Registry Jul 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2005 Annual return Annual return
Registry Jul 27, 2004 Annual return 4572... Annual return 4572...
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Registry Oct 9, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2002 Elective resolution Elective resolution
Registry Nov 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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