Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAN STRATEGIC HOLDINGS LIMITED

Company number 02921462

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2011 MEM/ARTS Memorandum and Articles of Association
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2011 TM01 Termination of appointment of Dugald Eadie as a director
11 Jul 2011 CH01 Director's details changed for Frederic Francois Patrice Jolly on 2 July 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 50,000
  • USD 64,654,572.19
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 50,000
06 Jun 2011 AD01 Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011
24 May 2011 AP01 Appointment of Mr Matthew John Lester as a director
24 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
23 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 50,000
  • USD 64,641,193.87
12 May 2011 AP01 Appointment of Emmanuel Roman as a director
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 50,000
  • USD 64,511,930.40
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 50,000
  • USD 64,507,223.62
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 50,000
  • USD 64,432,782.48
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 50,000
  • USD 64,432,314.840054
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 50,000
  • USD 64,431,777.91
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 50,000
  • USD 64,431,663.84
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 50,000
  • USD 64,431,537.53
20 Jan 2011 MEM/ARTS Memorandum and Articles of Association
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 50,000
  • USD 64,430,765.07
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 50,000
  • USD 64,431,081.26
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 50,000
  • USD 6,411,026.89
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 50,000
  • USD 64,372,255.44
06 Jan 2011 CH01 Director's details changed for Patrick Henry O'sullivan on 1 January 2011