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MAN STRATEGIC HOLDINGS LIMITED

Company number 02921462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 AP01 Appointment of Mrs Julie Louise Fountain as a director on 7 September 2023
20 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
10 May 2023 AP03 Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023
21 Mar 2023 CH01 Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023
23 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 Jan 2022 AP03 Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022
17 Jan 2022 TM02 Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022
17 Jan 2022 TM02 Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022
08 Oct 2021 AP01 Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021
08 Oct 2021 TM01 Termination of appointment of Mark Daniel Jones as a director on 4 October 2021
08 Oct 2021 TM01 Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021
08 Oct 2021 AP01 Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
11 Feb 2021 AD04 Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD
08 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CH01 Director's details changed for Vanessa Claire Balshaw on 20 April 2020
10 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
10 Jan 2020 PSC05 Change of details for Man Group Plc as a person with significant control on 28 May 2019
18 Dec 2019 TM01 Termination of appointment of Fiona Jane Conway Blakemore as a director on 12 December 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 AP03 Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019