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MAN SOLUTIONS LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03385362
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3AD
- United Kingdom Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom UK
Management
- Geschäftsführung
- CRUICKSHANK, Tania Inge Maria
- BARBER, David Albert
- FORTERRE, Antoine Hubert Joseph Marie
- PANNU-PUREWAL, Amendeep Kaur
- FOUNTAIN, Julie Louise
- Prokuristen
- SHARP, Rachel Ellen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1997
- Alter der Firma 1997-06-11 26 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Man Investments Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLG PARTNERS INTERNATIONAL LTD
- Rechtsträger-Kennung (LEI)
- 549300EHCDV4MB4WN407
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-07-10
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
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MAN SOLUTIONS LIMITED Firmenbeschreibung
- MAN SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03385362. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.1997 registriert. MAN SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLG PARTNERS INTERNATIONAL LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2013.Die Firma kann schriftlich über Riverbank House erreicht werden.
Jetzt sichern MAN SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Man Solutions Limited - Riverbank House, 2 Swan Lane, London, EC4R 3AD, Grossbritannien
- 1997-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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cessation-of-a-person-with-significant-control (2023-08-07) - PSC07
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capital-allotment-shares (2023-05-03) - SH01
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change-person-director-company-with-change-date (2023-03-21) - CH01
keyboard_arrow_right 2022
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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
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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move-registers-to-registered-office-company-with-new-address (2021-02-11) - AD04
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change-person-director-company-with-change-date (2021-06-01) - CH01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
-
termination-director-company-with-name-termination-date (2021-03-26) - TM01
-
termination-director-company-with-name-termination-date (2021-10-08) - TM01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-full (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-06-23) - CH01
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
change-person-secretary-company-with-change-date (2019-01-16) - CH03
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-full (2019-05-21) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-20) - CS01
-
accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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move-registers-to-sail-company-with-new-address (2017-08-21) - AD03
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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change-sail-address-company-with-old-address-new-address (2017-08-21) - AD02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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confirmation-statement-with-updates (2016-07-22) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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appoint-person-director-company-with-name-date (2015-12-29) - AP01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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certificate-change-of-name-company (2015-10-26) - CERTNM
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change-person-secretary-company-with-change-date (2015-04-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-05-05) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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miscellaneous (2014-04-28) - MISC
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change-person-director-company-with-change-date (2014-04-28) - CH01
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accounts-with-accounts-type-full (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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change-person-director-company-with-change-date (2014-08-07) - CH01
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termination-secretary-company-with-name (2014-02-25) - TM02
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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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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termination-director-company-with-name (2013-05-28) - TM01
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accounts-with-accounts-type-full (2013-06-17) - AA
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change-person-secretary-company (2013-07-11) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-person-director-company-with-change-date (2012-02-15) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-16) - CH01
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change-sail-address-company-with-old-address (2011-02-17) - AD02
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appoint-person-secretary-company-with-name (2011-02-28) - AP03
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accounts-with-accounts-type-full (2011-04-06) - AA
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auditors-resignation-company (2011-11-21) - AUD
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auditors-resignation-company (2011-12-01) - AUD
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memorandum-articles (2011-08-12) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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change-sail-address-company-with-old-address (2011-08-15) - AD02
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resolution (2011-10-26) - RESOLUTIONS
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resolution (2011-08-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-03-17) - CH01
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capital-variation-of-rights-attached-to-shares (2011-08-12) - SH10
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capital-name-of-class-of-shares (2011-08-12) - SH08
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-03) - AUD
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change-sail-address-company (2010-02-04) - AD02
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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move-registers-to-sail-company (2010-08-03) - AD03
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change-sail-address-company-with-old-address (2010-08-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-08-20) - AA
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termination-secretary-company-with-name (2010-11-12) - TM02
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appoint-corporate-secretary-company-with-name (2010-02-04) - AP04
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termination-secretary-company-with-name (2010-02-04) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288a
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certificate-change-of-name-company (2009-04-08) - CERTNM
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legacy (2009-04-14) - 288b
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legacy (2009-04-22) - 288b
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resolution (2009-05-08) - RESOLUTIONS
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legacy (2009-06-18) - 288a
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legacy (2009-07-21) - 287
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legacy (2009-08-19) - 88(2)
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legacy (2009-08-25) - 363a
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termination-secretary-company-with-name (2009-10-16) - TM02
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-07-13) - 288c
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legacy (2007-07-13) - 363a
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legacy (2007-05-15) - 88(2)R
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legacy (2007-02-07) - 288a
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legacy (2007-01-17) - 288b
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legacy (2007-01-17) - 288a
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legacy (2007-08-30) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-10-24) - 288b
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legacy (2006-07-26) - 363a
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legacy (2006-12-07) - 288a
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legacy (2006-12-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-08-16) - 363s
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legacy (2005-07-19) - 288b
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legacy (2005-06-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-11-01) - 287
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legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-31) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-03-06) - 288a
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legacy (2003-03-06) - 288b
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legacy (2003-07-19) - 363s
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legacy (2003-08-20) - 288b
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legacy (2003-08-20) - 288a
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legacy (2003-10-01) - 288a
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-11-06) - 288b
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legacy (2003-11-20) - 288b
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resolution (2003-08-09) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288b
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legacy (2002-01-11) - 288b
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legacy (2002-12-05) - 288a
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miscellaneous (2002-08-08) - MISC
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-04) - 288a
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legacy (2001-09-26) - 288b
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legacy (2001-09-20) - 288a
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legacy (2001-09-20) - 288b
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-03-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-28) - 88(2)R
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-08-02) - 363s
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legacy (2000-09-05) - 88(2)R
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accounts-with-accounts-type-full (2000-05-16) - AA
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legacy (2000-12-07) - 288b
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legacy (2000-12-28) - 288a
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legacy (2000-12-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-24) - 288c
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legacy (1999-12-17) - 88(2)R
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legacy (1999-01-27) - 288a
-
legacy (1999-05-17) - 287
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legacy (1999-06-18) - 88(2)R
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accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-08-11) - 363s
-
legacy (1999-08-13) - 288b
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legacy (1999-08-13) - 288a
-
legacy (1999-08-26) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 288a
-
legacy (1998-01-19) - 288a
-
legacy (1998-03-25) - 123
-
resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-03-25) - 88(2)R
-
legacy (1998-06-08) - 288a
-
resolution (1998-08-20) - RESOLUTIONS
-
legacy (1998-06-08) - 288b
-
legacy (1998-07-20) - 363a
-
accounts-with-accounts-type-full (1998-09-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-13) - 288a
-
certificate-change-of-name-company (1997-07-15) - CERTNM
-
legacy (1997-07-11) - 288b
-
legacy (1997-07-11) - 288a
-
incorporation-company (1997-06-11) - NEWINC
-
legacy (1997-10-02) - 288b
-
legacy (1997-08-21) - 288b
-
legacy (1997-11-06) - 288a
-
legacy (1997-12-04) - 288a
-
resolution (1997-12-16) - RESOLUTIONS
-
legacy (1997-08-21) - 288a
-
legacy (1997-12-16) - 123
-
legacy (1997-10-02) - 287
-
resolution (1997-10-06) - RESOLUTIONS
-
legacy (1997-10-02) - 288a
-
legacy (1997-08-21) - 287
-
legacy (1997-08-21) - 225
-
legacy (1997-10-02) - 123
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certificate-change-of-name-company (1997-10-13) - CERTNM