| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN INVESTMENTS FINANCE LIMITED |
| 2023-09-13 |
update statutory_documents CESSATION OF MAN INVESTMENTS HOLDINGS LIMITED AS A PSC |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE LOUISE FOUNTAIN |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents SECRETARY APPOINTED JEMMA LAURA KEYS |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE HUBERT JOSEPH MARIE FORTERRE / 09/03/2023 |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA CORNELIUS |
| 2022-09-28 |
update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 14683985 |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents SECRETARY APPOINTED MISS REBECCA CORNELIUS |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WOODS |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANIA CRUICKSHANK |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED AMENDEEP KAUR PANNU-PUREWAL |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED ANTOINE HUBERT JOSEPH MARIE FORTERRE |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED DAVID ALBERT BARBER |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA BALSHAW |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 10683985 |
| 2021-02-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents 10/09/20 STATEMENT OF CAPITAL GBP 7098214 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE BALSHAW / 20/04/2020 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents SECRETARY APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK DANIEL JONES |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASPER |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 4022001 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INNES HARDING |
| 2018-05-09 |
insert company_previous_name AALTO INVEST UK LTD |
| 2018-05-09 |
update name AALTO INVEST UK LTD => MAN GLOBAL PRIVATE MARKETS (UK) LIMITED |
| 2018-04-20 |
update statutory_documents COMPANY NAME CHANGED AALTO INVEST UK LTD
CERTIFICATE ISSUED ON 20/04/18 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN GROUP HOLDINGS LIMITED |
| 2017-09-27 |
update statutory_documents CESSATION OF MAN GROUP HOLDINGS LIMITED AS A PSC |
| 2017-09-07 |
delete address ONE CURZON STREET LONDON ENGLAND W1J 5HB |
| 2017-09-07 |
insert address RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3AD |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
ONE CURZON STREET
LONDON
W1J 5HB
ENGLAND |
| 2017-08-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN INVESTMENTS HOLDINGS LIMITED |
| 2017-08-22 |
update statutory_documents CESSATION OF MIKKO SYRJANEN AS A PSC |
| 2017-08-22 |
update statutory_documents CESSATION OF PETTERI BARMAN AS A PSC |
| 2017-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-07-07 |
update account_category GROUP => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents ADOPT ARTICLES 25/05/2017 |
| 2017-06-02 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 2422001 |
| 2017-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-07 |
delete address MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF |
| 2017-02-07 |
insert address ONE CURZON STREET LONDON ENGLAND W1J 5HB |
| 2017-02-07 |
update registered_address |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ALEXANDER KASPER |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
MUTUAL HOUSE 70 CONDUIT STREET
LONDON
W1S 2GF |
| 2017-01-03 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE WOODS |
| 2016-12-21 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 1622001 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-11-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-10-08 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1S 2GF |
| 2014-12-07 |
insert address MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-12-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-11-03 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1B 4LY |
| 2014-03-07 |
insert address MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1S 2GF |
| 2014-03-07 |
update registered_address |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
MUTUAL HOUSE 70 CONDUIT STREET
LONDON
W1B 4LY
ENGLAND |
| 2014-02-07 |
delete address 4 FITZHARDINGE STREET LONDON UNITED KINGDOM W1H 6EG |
| 2014-02-07 |
insert address MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1B 4LY |
| 2014-02-07 |
update registered_address |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
4 FITZHARDINGE STREET
LONDON
W1H 6EG
UNITED KINGDOM |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
MUTUAL HOUSE 70 CONDUIT STREET
AALTO INVEST LLP
LONDON
LONDON, CITY OF
W1B 4LY
UNITED KINGDOM |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-11 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-15 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-26 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 1322001 |
| 2012-10-09 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HYNES |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
36 PARK STREET
LONDON
W1K 2JE
UNITED KINGDOM |
| 2011-10-12 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents 18/08/11 STATEMENT OF CAPITAL GBP 572001 |
| 2011-10-12 |
update statutory_documents 21/06/11 STATEMENT OF CAPITAL GBP 360001 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR INNES LIAM HARDING |
| 2011-10-04 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
3 QUEEN STREET
LONDON
W1J5PA
UNITED KINGDOM |
| 2010-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |