MAN STRATEGIC HOLDINGS LIMITED

Company number 02921462

Date	Type	Description	View / Download
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-29 USD 499,999.994643	(18 pages)
26 May 2015	AD04	Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD	(1 page)
26 May 2015	TM02	Termination of appointment of Rachel Rowson as a secretary on 22 May 2015	(1 page)
26 May 2015	AP03	Appointment of Elizabeth Anne Woods as a secretary on 22 May 2015	(2 pages)
11 Aug 2014	AUD	Auditor's resignation	(1 page)
10 Jul 2014	AUD	Auditor's resignation	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-09 USD 500,004.22381	(18 pages)
23 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for fiona blakemore.	(5 pages)
03 Jan 2014	CH01	Director's details changed for Ms Fiona Jane Conway Smart on 21 November 2013	(2 pages)
26 Nov 2013	AP01	Appointment of Ms Fiona Jane Conway Smart as a director ANNOTATION A second filed AP01 was registered on 23/01/2014.	(3 pages)
26 Nov 2013	TM01	Termination of appointment of Nicholas Taylor as a director	(1 page)
18 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(17 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(67 pages)
15 May 2013	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom	(1 page)
15 Apr 2013	SH20	Statement by directors	(1 page)
15 Apr 2013	SH19	Statement of capital on 15 April 2013 USD 499,999.99	(4 pages)
15 Apr 2013	CAP-SS	Solvency statement dated 12/04/13	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and share capital reserve account cancelled 12/04/2013	(1 page)
27 Mar 2013	AP01	Appointment of Nicholas Michael Taylor as a director	(2 pages)
27 Mar 2013	AP01	Appointment of George Edmund Richard Wood as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
08 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Mar 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)