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MAN GROUP SERVICES LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00459151
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3AD Riverbank House, 2 Swan Lane, London, EC4R 3AD UK
Management
- Geschäftsführung
- CRUICKSHANK, Tania Inge Maria
- FORTERRE, Antoine Hubert Joseph Marie
- Prokuristen
- SHARP, Rachel Ellen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1948
- Alter der Firma 1948-09-25 75 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Man Group Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- E D & F MAN SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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MAN GROUP SERVICES LIMITED Firmenbeschreibung
- MAN GROUP SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00459151. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1948 registriert. MAN GROUP SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E D & F MAN SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Riverbank House erreicht werden.
Jetzt sichern MAN GROUP SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Man Group Services Limited - Riverbank House, 2 Swan Lane, London, EC4R 3AD, Grossbritannien
- 1948-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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change-person-director-company-with-change-date (2024-05-23) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-08) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
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notification-of-a-person-with-significant-control (2023-01-07) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-07) - PSC07
-
appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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change-person-director-company-with-change-date (2023-03-21) - CH01
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change-person-director-company-with-change-date (2023-09-11) - CH01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-23) - AA
-
confirmation-statement-with-no-updates (2022-06-09) - CS01
-
appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-20) - AP01
-
move-registers-to-registered-office-company-with-new-address (2021-02-11) - AD04
-
confirmation-statement-with-updates (2021-06-10) - CS01
-
termination-director-company-with-name-termination-date (2021-05-20) - TM01
-
accounts-with-accounts-type-dormant (2021-09-28) - AA
-
appoint-person-director-company-with-name-date (2021-10-08) - AP01
-
termination-director-company-with-name-termination-date (2021-10-08) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-07) - AA
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change-to-a-person-with-significant-control (2020-08-10) - PSC05
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-04) - AA
-
appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
-
termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
-
accounts-with-accounts-type-dormant (2018-09-30) - AA
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-08-23) - AD03
-
change-sail-address-company-with-new-address (2017-08-22) - AD02
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
-
accounts-with-accounts-type-dormant (2017-09-01) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
-
termination-director-company-with-name-termination-date (2016-09-07) - TM01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-17) - CH01
-
accounts-with-accounts-type-dormant (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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termination-director-company-with-name (2013-05-08) - TM01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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change-person-director-company-with-change-date (2013-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-07-22) - TM01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-25) - AP01
-
termination-director-company-with-name (2012-06-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
-
accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-13) - AP01
-
change-person-director-company-with-change-date (2011-04-20) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
accounts-with-accounts-type-full (2011-08-31) - AA
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change-account-reference-date-company-current-shortened (2011-09-22) - AA01
keyboard_arrow_right 2010
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resolution (2010-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288b
-
legacy (2009-03-18) - 288a
-
legacy (2009-03-18) - 288c
-
legacy (2009-06-04) - 363a
-
legacy (2009-04-21) - 288c
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-director-company-with-change-date (2009-11-14) - CH01
-
change-person-director-company-with-change-date (2009-11-30) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-24) - AA
-
legacy (2008-12-10) - 363a
-
legacy (2008-11-18) - 288b
-
legacy (2008-06-12) - 288b
-
accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 288b
-
legacy (2007-09-25) - 288c
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accounts-with-accounts-type-full (2007-01-09) - AA
-
legacy (2007-07-10) - 363a
-
legacy (2007-05-31) - 288a
-
legacy (2007-08-23) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 363a
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accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-04) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-30) - AA
-
legacy (2004-06-30) - 363a
-
legacy (2004-01-14) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288c
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auditors-resignation-company (2003-03-19) - AUD
-
legacy (2003-07-22) - 288c
-
legacy (2003-07-22) - 363a
-
accounts-with-accounts-type-full (2003-12-02) - AA
-
legacy (2003-09-28) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-06) - AA
-
legacy (2002-06-21) - 363a
-
legacy (2002-04-26) - 288c
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-01) - CERTNM
-
accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-06-12) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 363a
-
legacy (2000-05-23) - 288c
-
accounts-with-accounts-type-full (2000-07-14) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-09-22) - 288a
-
legacy (1999-07-02) - 363a
-
legacy (1999-02-23) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-03) - AA
-
legacy (1998-11-12) - 288a
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legacy (1998-11-12) - 288b
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auditors-resignation-company (1998-10-08) - AUD
-
legacy (1998-06-26) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-31) - AA
-
legacy (1997-04-28) - 288c
-
legacy (1997-06-23) - 363a
-
accounts-with-accounts-type-dormant (1997-07-18) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-20) - 288
-
legacy (1996-07-02) - 363a
-
legacy (1996-05-14) - 288
-
accounts-with-accounts-type-full (1996-02-06) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-02-01) - AA
-
legacy (1995-04-04) - 288
-
legacy (1995-06-28) - 363x
-
legacy (1995-05-26) - 288
-
legacy (1995-04-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 363s
-
legacy (1994-05-19) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-03) - AA
-
legacy (1993-12-02) - 288
-
legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-09-03) - 288
-
legacy (1992-06-25) - 363x
-
legacy (1992-04-16) - 288
keyboard_arrow_right 1991
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resolution (1991-04-12) - RESOLUTIONS
-
legacy (1991-01-08) - 288
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certificate-change-of-name-company (1991-08-23) - CERTNM
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memorandum-articles (1991-11-12) - MEM/ARTS
-
accounts-with-accounts-type-full (1991-11-19) - AA
-
legacy (1991-06-15) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-17) - AA
-
legacy (1990-12-06) - 363a
-
legacy (1990-05-18) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-13) - AA
-
legacy (1989-12-13) - 363
-
legacy (1989-11-02) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-01-11) - AA
-
legacy (1988-02-18) - 225(1)
-
legacy (1988-04-28) - 363
-
legacy (1988-11-15) - 363
-
accounts-with-accounts-type-full (1988-11-15) - AA
-
legacy (1988-09-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-30) - 288
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accounts-with-accounts-type-full (1987-01-20) - AA
-
legacy (1987-01-20) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-06-03) - CERTNM
keyboard_arrow_right 1948
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incorporation-company (1948-09-25) - NEWINC