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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)
04 Jul 2019 AP01 Appointment of Vanessa Claire Balshaw as a director on 1 July 2019
07 Jun 2019 TM01 Termination of appointment of Stephen Luke Ellis as a director on 28 May 2019
07 Jun 2019 TM01 Termination of appointment of Michelle Robyn Grew as a director on 28 May 2019
07 Jun 2019 TM01 Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 28 May 2019
07 Jun 2019 AP01 Appointment of Tania Inge Maria Cruickshank as a director on 28 May 2019
03 Apr 2019 TM01 Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
13 Jul 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
22 Aug 2017 AD03 Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB
22 Aug 2017 AD02 Register inspection address has been changed to 1 Angel Lane London EC4R 3AB
28 Jun 2017 AA Full accounts made up to 31 December 2016
16 May 2017 TM01 Termination of appointment of Andrea Marie Waters as a director on 5 May 2017
16 May 2017 AP01 Appointment of Ms Fiona Jane Conway Blakemore as a director on 5 May 2017
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
10 Jan 2017 AP01 Appointment of Mark Daniel Jones as a director on 1 January 2017
13 Sep 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 TM01 Termination of appointment of Emmanuel Roman as a director on 31 August 2016
07 Sep 2016 AP01 Appointment of Mr Stephen Luke Ellis as a director on 31 August 2016
01 Jul 2016 TM01 Termination of appointment of Jasveer Singh as a director on 17 June 2016
01 Jul 2016 AP01 Appointment of Michelle Robyn Grew as a director on 17 June 2016
05 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • USD 500,000
29 Mar 2016 AP01 Appointment of Andrea Marie Waters as a director on 23 March 2016
24 Mar 2016 AP01 Appointment of Mr Jasveer Singh as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Fiona Jane Conway Blakemore as a director on 23 March 2016