Total Documents | 319 |
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Total Pages | 1,956 |
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5 October 2023 | Full accounts made up to 31 December 2022 |
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13 September 2023 | Notification of Man Investments Finance Limited as a person with significant control on 4 August 2023 |
13 September 2023 | Cessation of Man Group Uk Limited as a person with significant control on 4 August 2023 |
11 September 2023 | Appointment of Mrs Julie Louise Fountain as a director on 7 September 2023 |
20 July 2023 | Confirmation statement made on 8 July 2023 with no updates |
10 May 2023 | Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023 |
21 March 2023 | Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023 |
23 September 2022 | Full accounts made up to 31 December 2021 |
22 July 2022 | Confirmation statement made on 8 July 2022 with no updates |
18 January 2022 | Confirmation statement made on 4 January 2022 with no updates |
17 January 2022 | Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022 |
17 January 2022 | Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022 |
17 January 2022 | Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022 |
8 October 2021 | Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021 |
8 October 2021 | Appointment of David Albert Barber as a director on 4 October 2021 |
8 October 2021 | Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021 |
8 October 2021 | Termination of appointment of Mark Daniel Jones as a director on 4 October 2021 |
8 October 2021 | Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021 |
2 September 2021 | Full accounts made up to 31 December 2020 |
11 February 2021 | Confirmation statement made on 4 January 2021 with no updates |
11 February 2021 | Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD |
11 September 2020 | Full accounts made up to 31 December 2019 |
23 June 2020 | Director's details changed for Vanessa Claire Balshaw on 20 April 2020 |
10 January 2020 | Confirmation statement made on 4 January 2020 with no updates |
18 December 2019 | Termination of appointment of Fiona Jane Conway Blakemore as a director on 12 December 2019 |
20 September 2019 | Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019 |
2 August 2019 | Full accounts made up to 31 December 2018 |
4 July 2019 | Appointment of Vanessa Claire Balshaw as a director on 1 July 2019 |
7 June 2019 | Termination of appointment of Michelle Robyn Grew as a director on 28 May 2019 |
7 June 2019 | Termination of appointment of Stephen Luke Ellis as a director on 28 May 2019 |
3 April 2019 | Appointment of Ms Fiona Jane Conway Blakemore as a director on 29 March 2019 |
3 April 2019 | Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019 |
17 January 2019 | Confirmation statement made on 4 January 2019 with no updates |
16 January 2019 | Secretary's details changed for Elizabeth Anne Woods on 22 August 2017 |
12 July 2018 | Full accounts made up to 31 December 2017 |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates |
22 August 2017 | Registered office address changed from One Curzon Street London W1J 5HB to Riverbank House 2 Swan Lane London EC4R 3AD on 22 August 2017 |
22 August 2017 | Registered office address changed from One Curzon Street London W1J 5HB to Riverbank House 2 Swan Lane London EC4R 3AD on 22 August 2017 |
21 August 2017 | Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB |
21 August 2017 | Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB |
21 August 2017 | Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB |
21 August 2017 | Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB |
27 June 2017 | Full accounts made up to 31 December 2016 |
27 June 2017 | Full accounts made up to 31 December 2016 |
20 January 2017 | Confirmation statement made on 6 January 2017 with updates |
20 January 2017 | Confirmation statement made on 6 January 2017 with updates |
10 January 2017 | Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017 |
10 January 2017 | Appointment of Mark Daniel Jones as a director on 1 January 2017 |
10 January 2017 | Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017 |
10 January 2017 | Appointment of Mark Daniel Jones as a director on 1 January 2017 |
12 September 2016 | Full accounts made up to 31 December 2015 |
12 September 2016 | Full accounts made up to 31 December 2015 |
25 August 2016 | Director's details changed for Mr Stephen Luke Ellis on 12 January 2016 |
25 August 2016 | Director's details changed for Mr Stephen Luke Ellis on 12 January 2016 |
1 July 2016 | Appointment of Michelle Robyn Grew as a director on 17 June 2016 |
1 July 2016 | Appointment of Michelle Robyn Grew as a director on 17 June 2016 |
1 July 2016 | Termination of appointment of Jasveer Singh as a director on 17 June 2016 |
1 July 2016 | Termination of appointment of Jasveer Singh as a director on 17 June 2016 |
14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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23 June 2015 | Full accounts made up to 31 December 2014 |
23 June 2015 | Full accounts made up to 31 December 2014 |
10 June 2015 | Second filing of AP01 previously delivered to Companies House
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10 June 2015 | Second filing of AP01 previously delivered to Companies House
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13 April 2015 | Secretary's details changed for Elizabeth Anne Birch on 8 March 2015 |
13 April 2015 | Secretary's details changed for Elizabeth Anne Birch on 8 March 2015 |
13 April 2015 | Secretary's details changed for Elizabeth Anne Birch on 8 March 2015 |
14 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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17 December 2014 | Director's details changed for Mr Jasveer Singh on 27 November 2014 |
17 December 2014 | Director's details changed for Mr Jasveer Singh on 27 November 2014 |
16 October 2014 | Appointment of George Edmund Richard Wood as a director on 9 October 2014
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16 October 2014 | Appointment of George Edmund Richard Wood as a director on 9 October 2014
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16 October 2014 | Termination of appointment of Simon Peter White as a director on 9 October 2014 |
16 October 2014 | Appointment of George Edmund Richard Wood as a director on 9 October 2014
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16 October 2014 | Termination of appointment of Simon Peter White as a director on 9 October 2014 |
16 October 2014 | Termination of appointment of Simon Peter White as a director on 9 October 2014 |
13 August 2014 | Termination of appointment of Jonathan Edward Francis Eliot as a director on 11 August 2014 |
13 August 2014 | Termination of appointment of Jonathan Edward Francis Eliot as a director on 11 August 2014 |
13 August 2014 | Appointment of Stephen Luke Ellis as a director on 11 August 2014 |
13 August 2014 | Appointment of Tania Inge Maria Cruickshank as a director on 11 August 2014 |
13 August 2014 | Appointment of Tania Inge Maria Cruickshank as a director on 11 August 2014 |
13 August 2014 | Appointment of Stephen Luke Ellis as a director on 11 August 2014 |
11 August 2014 | Aud stat 519 |
11 August 2014 | Aud stat 519 |
10 July 2014 | Auditor's resignation |
10 July 2014 | Auditor's resignation |
9 July 2014 | Full accounts made up to 31 December 2013 |
9 July 2014 | Full accounts made up to 31 December 2013 |
17 February 2014 | Appointment of Elizabeth Anne Birch as a secretary |
17 February 2014 | Termination of appointment of Lisa Daniels as a secretary |
17 February 2014 | Appointment of Elizabeth Anne Birch as a secretary |
17 February 2014 | Termination of appointment of Lisa Daniels as a secretary |
20 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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17 October 2013 | Director's details changed for Mr Jonathan Edward Francis Eliot on 17 October 2013 |
17 October 2013 | Director's details changed for Mr Jonathan Edward Francis Eliot on 17 October 2013 |
5 August 2013 | Full accounts made up to 31 December 2012 |
5 August 2013 | Full accounts made up to 31 December 2012 |
28 May 2013 | Appointment of Simon White as a director |
28 May 2013 | Termination of appointment of Emmanuel Roman as a director |
28 May 2013 | Appointment of Mr Jonathan Edward Francis Eliot as a director |
28 May 2013 | Director's details changed for Mr Jasveer Singh on 1 May 2013 |
28 May 2013 | Director's details changed for Mr Jasveer Singh on 1 May 2013 |
28 May 2013 | Termination of appointment of Emmanuel Roman as a director |
28 May 2013 | Appointment of Mr Jonathan Edward Francis Eliot as a director |
28 May 2013 | Director's details changed for Mr Jasveer Singh on 1 May 2013 |
28 May 2013 | Appointment of Simon White as a director |
9 May 2013 | Termination of appointment of Stephen Ross as a director |
9 May 2013 | Termination of appointment of Stephen Ross as a director |
24 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
5 July 2012 | Full accounts made up to 31 December 2011 |
5 July 2012 | Full accounts made up to 31 December 2011 |
25 June 2012 | Appointment of Jonathan Edward Hugh Sorrell as a director |
25 June 2012 | Appointment of Jonathan Edward Hugh Sorrell as a director |
25 June 2012 | Termination of appointment of Kevin Hayes as a director |
25 June 2012 | Termination of appointment of Kevin Hayes as a director |
31 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
31 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
31 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
1 December 2011 | Auditor's resignation |
1 December 2011 | Auditor's resignation |
21 November 2011 | Auditor's resignation |
21 November 2011 | Auditor's resignation |
12 August 2011 | Director's details changed for Emmanuel Roman on 10 August 2011 |
12 August 2011 | Register inspection address has been changed from Sugar Quay Lower Thames Street London England EC3R 6DU England |
12 August 2011 | Register inspection address has been changed from Sugar Quay Lower Thames Street London England EC3R 6DU England |
12 August 2011 | Director's details changed for Emmanuel Roman on 10 August 2011 |
21 April 2011 | Director's details changed for Stephen John Dudley Ross on 20 April 2011 |
21 April 2011 | Director's details changed for Stephen John Dudley Ross on 20 April 2011 |
20 April 2011 | Appointment of Stephen John Dudley Ross as a director |
20 April 2011 | Appointment of Stephen John Dudley Ross as a director |
19 April 2011 | Appointment of Mr Kevin James Patrick Hayes as a director |
19 April 2011 | Appointment of Mr Jasveer Singh as a director |
19 April 2011 | Appointment of Mr Jasveer Singh as a director |
19 April 2011 | Appointment of Mr Kevin James Patrick Hayes as a director |
18 April 2011 | Termination of appointment of Pierre Lagrange as a director |
18 April 2011 | Termination of appointment of Noam Gottesman as a director |
18 April 2011 | Termination of appointment of Noam Gottesman as a director |
18 April 2011 | Termination of appointment of Pierre Lagrange as a director |
6 April 2011 | Full accounts made up to 31 December 2010 |
6 April 2011 | Full accounts made up to 31 December 2010 |
4 April 2011 | Full accounts made up to 31 December 2009 |
4 April 2011 | Full accounts made up to 31 December 2009 |
17 March 2011 | Director's details changed for Pierre Lagrange on 7 March 2011 |
17 March 2011 | Director's details changed for Pierre Lagrange on 7 March 2011 |
17 March 2011 | Director's details changed for Pierre Lagrange on 7 March 2011 |
16 March 2011 | Director's details changed for Noam Gottesman on 7 March 2011 |
16 March 2011 | Director's details changed for Emmanuel Roman on 7 March 2011 |
16 March 2011 | Director's details changed for Emmanuel Roman on 7 March 2011 |
16 March 2011 | Director's details changed for Noam Gottesman on 7 March 2011 |
16 March 2011 | Director's details changed for Emmanuel Roman on 7 March 2011 |
16 March 2011 | Director's details changed for Noam Gottesman on 7 March 2011 |
28 February 2011 | Appointment of Lisa Jane Daniels as a secretary |
28 February 2011 | Appointment of Lisa Jane Daniels as a secretary |
24 February 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 24 February 2011 |
24 February 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 24 February 2011 |
17 February 2011 | Register inspection address has been changed |
17 February 2011 | Register(s) moved to registered inspection location |
17 February 2011 | Register(s) moved to registered inspection location |
17 February 2011 | Register inspection address has been changed |
4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
12 November 2010 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary |
12 November 2010 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary |
12 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
12 February 2010 | Director's details changed for Pierre Lagrange on 6 January 2010 |
12 February 2010 | Director's details changed for Pierre Lagrange on 6 January 2010 |
12 February 2010 | Secretary's details changed for Clifford Chance Secretaries Limited on 6 January 2010 |
12 February 2010 | Secretary's details changed for Clifford Chance Secretaries Limited on 6 January 2010 |
12 February 2010 | Director's details changed for Pierre Lagrange on 6 January 2010 |
12 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
12 February 2010 | Director's details changed for Noam Gottesman on 6 January 2010 |
12 February 2010 | Director's details changed for Noam Gottesman on 6 January 2010 |
12 February 2010 | Director's details changed for Noam Gottesman on 6 January 2010 |
12 February 2010 | Secretary's details changed for Clifford Chance Secretaries Limited on 6 January 2010 |
8 February 2010 | Director's details changed for Noam Gottesman on 8 July 2009 |
8 February 2010 | Director's details changed for Noam Gottesman on 8 July 2009 |
8 February 2010 | Director's details changed for Noam Gottesman on 8 July 2009 |
4 February 2010 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 4 February 2010 |
4 February 2010 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary |
4 February 2010 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 4 February 2010 |
4 February 2010 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 4 February 2010 |
4 February 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
4 February 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
4 February 2010 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary |
5 November 2009 | Full accounts made up to 31 December 2008 |
5 November 2009 | Full accounts made up to 31 December 2008 |
14 March 2009 | Particulars of a mortgage or charge/co charles/extend / charge no: 4 |
14 March 2009 | Particulars of a mortgage or charge/co charles/extend / charge no: 4 |
2 February 2009 | Return made up to 06/01/09; full list of members |
2 February 2009 | Return made up to 06/01/09; full list of members |
30 October 2008 | Full accounts made up to 31 December 2007 |
30 October 2008 | Full accounts made up to 31 December 2007 |
1 February 2008 | Director's particulars changed |
1 February 2008 | Director's particulars changed |
1 February 2008 | Director's particulars changed |
1 February 2008 | Return made up to 06/01/08; full list of members |
1 February 2008 | Director's particulars changed |
1 February 2008 | Director's particulars changed |
1 February 2008 | Director's particulars changed |
1 February 2008 | Return made up to 06/01/08; full list of members |
5 December 2007 | Memorandum and Articles of Association |
5 December 2007 | Memorandum and Articles of Association |
5 December 2007 | Resolutions
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5 December 2007 | Resolutions
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20 November 2007 | Full accounts made up to 31 December 2006 |
20 November 2007 | Full accounts made up to 31 December 2006 |
13 November 2007 | Declaration of satisfaction of mortgage/charge |
13 November 2007 | Declaration of satisfaction of mortgage/charge |
13 November 2007 | Declaration of satisfaction of mortgage/charge |
13 November 2007 | Declaration of satisfaction of mortgage/charge |
18 July 2007 | Nc inc already adjusted 12/06/07 |
18 July 2007 | Nc inc already adjusted 12/06/07 |
10 July 2007 | Ad 13/06/07--------- £ si 555@10=5550 £ ic 50000/55550 |
10 July 2007 | Resolutions
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10 July 2007 | Ad 13/06/07--------- £ si 555@10=5550 £ ic 50000/55550 |
10 July 2007 | Resolutions
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8 January 2007 | Return made up to 06/01/07; full list of members |
8 January 2007 | Return made up to 06/01/07; full list of members |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
30 March 2006 | New director appointed |
30 March 2006 | New director appointed |
15 February 2006 | Director resigned |
15 February 2006 | Director resigned |
16 January 2006 | Return made up to 06/01/06; full list of members |
16 January 2006 | Return made up to 06/01/06; full list of members |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
13 January 2005 | Return made up to 06/01/05; full list of members |
13 January 2005 | Return made up to 06/01/05; full list of members |
12 January 2005 | Director's particulars changed |
12 January 2005 | Director's particulars changed |
12 January 2005 | Director's particulars changed |
12 January 2005 | Director's particulars changed |
3 December 2004 | Resolutions
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3 December 2004 | Resolutions
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3 December 2004 | Memorandum and Articles of Association |
3 December 2004 | Memorandum and Articles of Association |
26 October 2004 | Declaration of satisfaction of mortgage/charge |
26 October 2004 | Declaration of satisfaction of mortgage/charge |
6 May 2004 | Full accounts made up to 31 December 2003 |
6 May 2004 | Full accounts made up to 31 December 2003 |
16 January 2004 | Return made up to 06/01/04; full list of members |
16 January 2004 | Return made up to 06/01/04; full list of members |
9 January 2004 | Director resigned |
9 January 2004 | Director resigned |
17 September 2003 | Secretary's particulars changed |
17 September 2003 | Secretary's particulars changed |
11 September 2003 | Full accounts made up to 31 December 2002 |
11 September 2003 | Full accounts made up to 31 December 2002 |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD |
5 April 2003 | Resolutions
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5 April 2003 | Resolutions
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5 April 2003 | Resolutions
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5 April 2003 | Resolutions
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5 April 2003 | Resolutions
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5 April 2003 | Resolutions
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10 January 2003 | Return made up to 06/01/03; full list of members |
10 January 2003 | Return made up to 06/01/03; full list of members |
9 November 2002 | Particulars of mortgage/charge |
9 November 2002 | Particulars of mortgage/charge |
9 November 2002 | Particulars of mortgage/charge |
9 November 2002 | Particulars of mortgage/charge |
1 November 2002 | Full accounts made up to 31 December 2001 |
1 November 2002 | Full accounts made up to 31 December 2001 |
7 February 2002 | Return made up to 06/01/02; full list of members |
7 February 2002 | Return made up to 06/01/02; full list of members |
17 October 2001 | Full accounts made up to 31 December 2000 |
17 October 2001 | Full accounts made up to 31 December 2000 |
1 February 2001 | Particulars of mortgage/charge |
1 February 2001 | Particulars of mortgage/charge |
21 January 2001 | Return made up to 06/01/01; full list of members |
21 January 2001 | Return made up to 06/01/01; full list of members |
21 January 2001 | Director's particulars changed |
21 January 2001 | Director's particulars changed |
10 November 2000 | Accounting reference date extended from 01/12/00 to 31/12/00 |
10 November 2000 | Accounting reference date extended from 01/12/00 to 31/12/00 |
12 October 2000 | Resolutions
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12 October 2000 | Resolutions
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12 October 2000 | Resolutions
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26 September 2000 | Ad 14/09/00-14/09/00 £ si 1999@10=19990 £ ic 30001/49991 |
26 September 2000 | Ad 14/09/00-14/09/00 £ si 1999@10=19990 £ ic 30001/49991 |
26 September 2000 | Ad 14/09/00-14/09/00 £ si 2997@10=29970 £ ic 31/30001 |
26 September 2000 | Ad 14/09/00-14/09/00 £ si 2997@10=29970 £ ic 31/30001 |
8 March 2000 | New director appointed |
8 March 2000 | Conso 01/03/00 |
8 March 2000 | New director appointed |
8 March 2000 | Nc inc already adjusted 29/02/00 |
8 March 2000 | New director appointed |
8 March 2000 | New director appointed |
8 March 2000 | Nc inc already adjusted 29/02/00 |
8 March 2000 | New director appointed |
8 March 2000 | New director appointed |
8 March 2000 | Director resigned |
8 March 2000 | New director appointed |
8 March 2000 | Ad 29/02/00--------- £ si 3@10=30 £ ic 1/31 |
8 March 2000 | Conso 01/03/00 |
8 March 2000 | Ad 29/02/00--------- £ si 3@10=30 £ ic 1/31 |
8 March 2000 | Resolutions
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8 March 2000 | Accounting reference date shortened from 31/01/01 to 01/12/00 |
8 March 2000 | Director resigned |
8 March 2000 | Accounting reference date shortened from 31/01/01 to 01/12/00 |
8 March 2000 | Resolutions
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8 March 2000 | Director resigned |
8 March 2000 | New director appointed |
8 March 2000 | Director resigned |
29 February 2000 | Company name changed chalkmist LIMITED\certificate issued on 29/02/00 |
29 February 2000 | Company name changed chalkmist LIMITED\certificate issued on 29/02/00 |
6 January 2000 | Incorporation |
6 January 2000 | Incorporation |