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MAN GROUP HOLDINGS LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02686240
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3AD
- United Kingdom Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom UK
Management
- Geschäftsführung
- KASPER, Michael Alexander
- PYPER, Christopher Neil
- DAVIDSON, Faye Avril
- Prokuristen
- SHARP, Rachel Ellen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.02.1992
- Alter der Firma 1992-02-11 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Man Group Plc
- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- E D & F MAN NEW ORLEANS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300U228FEORF3XL80
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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MAN GROUP HOLDINGS LIMITED Firmenbeschreibung
- MAN GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02686240. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.1992 registriert. MAN GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E D & F MAN NEW ORLEANS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Riverbank House erreicht werden.
Jetzt sichern MAN GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Man Group Holdings Limited - Riverbank House, 2 Swan Lane, London, EC4R 3AD, Grossbritannien
- 1992-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
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cessation-of-a-person-with-significant-control (2022-06-09) - PSC07
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notification-of-a-person-with-significant-control (2022-06-09) - PSC02
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confirmation-statement-with-no-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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move-registers-to-registered-office-company-with-new-address (2021-02-11) - AD04
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accounts-with-accounts-type-full (2021-09-02) - AA
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cessation-of-a-person-with-significant-control (2021-09-02) - PSC07
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change-to-a-person-with-significant-control (2021-09-02) - PSC05
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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
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
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notification-of-a-person-with-significant-control (2019-06-13) - PSC02
-
cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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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
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-08-22) - AD02
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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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
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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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
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change-person-secretary-company-with-change-date (2015-04-13) - CH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-03) - CH01
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second-filing-of-form-with-form-type (2014-01-23) - RP04
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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termination-secretary-company-with-name (2014-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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auditors-resignation-company (2014-07-10) - AUD
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miscellaneous (2014-08-11) - MISC
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change-person-director-company-with-change-date (2014-12-17) - CH01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-04-15) - SH19
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termination-director-company-with-name (2013-03-12) - TM01
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resolution (2013-04-15) - RESOLUTIONS
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legacy (2013-04-15) - CAP-SS
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legacy (2013-04-15) - SH20
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termination-director-company-with-name (2013-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
accounts-with-accounts-type-full (2013-07-22) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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appoint-person-director-company-with-name (2013-06-03) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-06) - CH01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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termination-director-company-with-name (2012-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company-with-name (2012-06-25) - TM01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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resolution (2011-03-25) - RESOLUTIONS
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legacy (2011-03-25) - CAP-SS
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legacy (2011-03-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2011-03-25) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-full (2011-08-31) - AA
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change-account-reference-date-company-current-shortened (2011-08-31) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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termination-secretary-company-with-name (2010-06-17) - TM02
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-full (2010-08-17) - AA
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resolution (2010-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-02-13) - 288b
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legacy (2009-02-16) - 288a
-
legacy (2009-04-21) - 288c
-
legacy (2009-05-07) - 288a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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termination-secretary-company-with-name (2009-12-22) - TM02
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appoint-person-secretary-company-with-name (2009-12-23) - AP03
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-13) - 88(2)
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memorandum-articles (2008-11-13) - MEM/ARTS
-
legacy (2008-11-13) - 123
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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
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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
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legacy (2006-06-30) - 363a
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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
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-full (1998-12-03) - AA
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auditors-resignation-company (1998-10-08) - AUD
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 288b
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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
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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
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accounts-with-accounts-type-full (1995-01-12) - AA
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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
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certificate-change-of-name-company (1993-01-04) - CERTNM
-
legacy (1993-02-03) - 363s
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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
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incorporation-company (1992-02-11) - NEWINC
-
legacy (1992-07-23) - 287
-
legacy (1992-07-23) - 288
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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
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memorandum-articles (1992-07-30) - MEM/ARTS