| 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 |
| 2024-03-15 |
delete ceo Luke Ellis |
| 2024-03-15 |
delete otherexecutives Alberto G. Musalem |
| 2024-03-15 |
delete otherexecutives John Cryan |
| 2024-03-15 |
delete otherexecutives Luke Ellis |
| 2024-03-15 |
insert chairman Anne Wade |
| 2024-03-15 |
insert otherexecutives Laurie Fitch |
| 2024-03-15 |
delete person Alberto G. Musalem |
| 2024-03-15 |
delete person John Cryan |
| 2024-03-15 |
delete person Luke Ellis |
| 2024-03-15 |
insert about_pages_linkeddomain asteria-im.com |
| 2024-03-15 |
insert about_pages_linkeddomain varagon.com |
| 2024-03-15 |
insert contact_pages_linkeddomain sharevote.co.uk |
| 2024-03-15 |
insert email ag..@man.com |
| 2024-03-15 |
insert index_pages_linkeddomain varagon.com |
| 2024-03-15 |
insert person Laurie Fitch |
| 2024-03-15 |
insert person Man Varagon |
| 2024-03-15 |
insert person Otto van Hemert |
| 2024-03-15 |
insert terms_pages_linkeddomain admin.ch |
| 2024-03-15 |
insert terms_pages_linkeddomain dataprotection.ie |
| 2024-03-15 |
update person_description Anne Wade => Anne Wade |
| 2024-03-15 |
update person_title Anne Wade: Member of the Nomination Committee; Member of the Board of Directors; Chairman of the Remuneration Committee; Independent Non - Executive Director and Chair of the Remuneration Committee => Chairman; Chairman of the Board of Directors and Chair of the Nomination and Governance Committee; Member of the Board of Directors; Member of the Remuneration Committee |
| 2024-03-15 |
update person_title Ceci Kurzman: Independent Non - Executive Director; Member of the Board of Directors => Independent Non - Executive Director and Designated Employee Engagement NED; Member of the Board of Directors; Member of the Remuneration Committee |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE LOUISE FOUNTAIN |
| 2023-08-24 |
delete source_ip 13.107.237.64 |
| 2023-08-24 |
delete source_ip 13.107.238.64 |
| 2023-08-24 |
insert source_ip 13.107.213.64 |
| 2023-08-24 |
insert source_ip 13.107.246.64 |
| 2023-08-24 |
update person_title Michael Kasper: Head of Global Private Markets, Man GPM => Head of Global Private Markets, Man GPM and Head of Strategy, Man Group |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN INVESTMENTS FINANCE LIMITED |
| 2023-08-07 |
update statutory_documents CESSATION OF MAN GROUP UK LIMITED AS A PSC |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-05-21 |
delete otherexecutives Dame Katharine Barker |
| 2023-05-21 |
delete otherexecutives Jacqueline Hunt |
| 2023-05-21 |
delete person Dame Katharine Barker |
| 2023-05-21 |
delete person Jacqueline Hunt |
| 2023-05-21 |
insert address Calle de José Abascal, 41
28003 Madrid
España
Shanghai |
| 2023-05-21 |
insert address Floor 5
14 Tsar Osvoboditel Boulevard
1000 Sofia
Bulgaria |
| 2023-05-21 |
insert address Herikerbergweg 88
1101 CM Amsterdam
The Netherlands |
| 2023-05-21 |
insert address Via Borgospesso 21
Milan
20121
Italy |
| 2023-05-21 |
insert phone +359 2 811 1400 |
| 2023-05-21 |
insert terms_pages_linkeddomain arcticdb.io |
| 2023-05-10 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE WOODS |
| 2023-05-03 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 11300002 |
| 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 |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE HUBERT JOSEPH MARIE FORTERRE / 09/03/2023 |
| 2023-03-02 |
delete address Via Broletto 46
20121 Milano
Italia |
| 2023-03-02 |
delete source_ip 13.107.213.64 |
| 2023-03-02 |
delete source_ip 13.107.246.64 |
| 2023-03-02 |
insert source_ip 13.107.237.64 |
| 2023-03-02 |
insert source_ip 13.107.238.64 |
| 2023-03-02 |
update person_description Edward Cole => Edward Cole |
| 2023-03-02 |
update website_status FlippedRobots => OK |
| 2023-02-01 |
update website_status OK => FlippedRobots |
| 2022-11-02 |
delete office_emails in..@man.com |
| 2022-11-02 |
insert otherexecutives Alberto G. Musalem |
| 2022-11-02 |
delete address 452 Fifth Avenue
27th floor
New York, NY 10018
United States of America |
| 2022-11-02 |
delete email in..@man.com |
| 2022-11-02 |
delete email ma..@unitregistry.com.au |
| 2022-11-02 |
delete email ma..@bnymellon.com |
| 2022-11-02 |
delete fax +61 2 9252 4453 |
| 2022-11-02 |
delete phone (852) 2840 2628 |
| 2022-11-02 |
delete phone +61 2 8255 2569 |
| 2022-11-02 |
delete phone 02 8255 2569 |
| 2022-11-02 |
delete phone 0800 880 020 |
| 2022-11-02 |
delete phone 1800 875 226 |
| 2022-11-02 |
delete registration_number 2921462 |
| 2022-11-02 |
delete registration_number 8172396 |
| 2022-11-02 |
insert address 1345 Avenue of the Americas
21st Floor
New York, NY 10105
United States of America |
| 2022-11-02 |
insert address Via Broletto 46
20121 Milano
Italia |
| 2022-11-02 |
insert person Alberto G. Musalem |
| 2022-11-02 |
insert phone +44 121 415 7592 |
| 2022-11-02 |
insert phone +44 415 7592 |
| 2022-11-02 |
insert registration_number 127570 |
| 2022-11-02 |
update person_description Eric Burl => Eric Burl |
| 2022-11-02 |
update person_description Ian Swallow => Ian Swallow |
| 2022-11-02 |
update person_title Eric Burl: Global Co - Head of Sales & Marketing, Head of GPM; Co - Head of Sales & Marketing => Head of Discretionary |
| 2022-11-02 |
update person_title Ian Swallow: Chief Operating Officer of Man GPM => Director of Business and Operations at Man AHL |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
insert investorrelations_emails in..@man.com |
| 2022-08-03 |
insert publicrelations_emails me..@man.com |
| 2022-08-03 |
insert support_emails co..@man.com |
| 2022-08-03 |
delete source_ip 104.16.134.239 |
| 2022-08-03 |
delete source_ip 104.16.135.239 |
| 2022-08-03 |
insert address Morrison Boulevard 6836
Suite 430
Charlotte, NC 28211
United States of America |
| 2022-08-03 |
insert email cl..@man.com |
| 2022-08-03 |
insert email co..@man.com |
| 2022-08-03 |
insert email hr..@man.com |
| 2022-08-03 |
insert email in..@man.com |
| 2022-08-03 |
insert email in..@aaltoinvest.com |
| 2022-08-03 |
insert email me..@man.com |
| 2022-08-03 |
insert email pe..@man.com |
| 2022-08-03 |
insert email sa..@man.com |
| 2022-08-03 |
insert fax +44 (0)20 7144 2004 |
| 2022-08-03 |
insert phone +44 (0)20 7144 2100 |
| 2022-08-03 |
insert source_ip 13.107.213.64 |
| 2022-08-03 |
insert source_ip 13.107.246.64 |
| 2022-08-03 |
update person_title Karan Shirgaokar: Director, Investor Relations => Head of Investor Relations |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-06-03 |
delete otherexecutives Dev Sanyal |
| 2022-06-03 |
delete otherexecutives Zoe Cruz |
| 2022-06-03 |
delete address Badenerstrasse 567, P.O. Box 1292, CH-8048 Zurich, Switzerland |
| 2022-06-03 |
delete alias Man AHL Diversified Plc |
| 2022-06-03 |
delete contact_pages_linkeddomain sharevote.co.uk |
| 2022-06-03 |
delete email ag..@man.com |
| 2022-06-03 |
delete person Dev Sanyal |
| 2022-06-03 |
delete person Zoe Cruz |
| 2022-06-03 |
insert address Bleicherweg 7, 8027 Zürich, Switzerland |
| 2022-06-03 |
insert registration_number 3385362 |
| 2022-06-03 |
update person_description Anne Wade => Anne Wade |
| 2022-06-03 |
update person_description Dame Katharine Barker => Dame Katharine Barker |
| 2022-06-03 |
update person_description John Cryan => John Cryan |
| 2022-06-03 |
update person_description Lucinda Bell => Lucinda Bell |
| 2022-06-03 |
update person_description Richard Berliand => Richard Berliand |
| 2022-06-03 |
update person_title Lucinda Bell: Non - Executive Director; Chairman of the Committee Are; Member of the Nomination Committee; Chairman of the Audit and Risk Committee; Member of the Board of Directors; Non - Executive Director and Chair of the Audit Committee at Derwent London Plc; Independent Non - Executive Director and Chair of the Audit and Risk Committee => Chartered Accountant; Chairman of the Committee Are; Member of the Nomination Committee; Member of the Board of Directors; Independent Non - Executive Director and Chair of the Audit and Risk Committee |
| 2022-05-04 |
delete address Carnegie Boulevard 6836
Suite 430
Charlotte, NC 28211
United States of America |
| 2022-05-04 |
insert address 6836 Carnegie Boulevard
Suite 430
Charlotte, NC 28211
United States of America |
| 2022-01-17 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL ELLEN SHARP |
| 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 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 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT BARBER / 09/04/2021 |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED DAVID ALBERT BARBER |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDY RATTRAY |
| 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 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, 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 |
| 2019-09-20 |
update statutory_documents SECRETARY APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED SANDY CAMPBELL RATTRAY |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GALBRAITH |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 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 |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYPER |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREW |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 2019-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WOODS / 27/10/2015 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, 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 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDMUND RICHARD WOOD |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD HUGH SORRELL |
| 2017-11-07 |
delete company_previous_name H.R. INVESTMENT SERVICES LIMITED |
| 2017-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RIVERBANK HOUSE 2 SWAN LANE
LONDON
EC4R 3AD
UNITED KINGDOM |
| 2017-08-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
237-DIR INDEM
REG PSC |
| 2017-08-07 |
delete company_previous_name PRECIS (1541) LIMITED |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 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 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MARK DANIEL JONES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUKE ELLIS / 12/01/2016 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEIL PYPER |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ROBYN GREW |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON |
| 2015-12-29 |
update statutory_documents DIRECTOR APPOINTED MR JASVEER SINGH |
| 2015-12-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LUKE ELLIS |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY DAVID GALBRAITH |
| 2015-11-08 |
delete address ONE CURZON STREET LONDON W1J 5HB |
| 2015-11-08 |
insert address RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3AD |
| 2015-11-08 |
insert company_previous_name GLG PARTNERS INTERNATIONAL LTD |
| 2015-11-08 |
update name GLG PARTNERS INTERNATIONAL LTD => MAN SOLUTIONS LIMITED |
| 2015-11-08 |
update registered_address |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
ONE CURZON STREET
LONDON
W1J 5HB |
| 2015-10-26 |
update statutory_documents COMPANY NAME CHANGED GLG PARTNERS INTERNATIONAL LTD
CERTIFICATE ISSUED ON 26/10/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-09 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-16 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 2014-08-07 |
delete address ONE CURZON STREET LONDON UNITED KINGDOM W1J 5HB |
| 2014-08-07 |
insert address ONE CURZON STREET LONDON W1J 5HB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER MORTON / 01/08/2014 |
| 2014-07-17 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER MORTON / 27/02/2014 |
| 2014-04-28 |
update statutory_documents SECTION 519 |
| 2014-02-25 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE BIRCH |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-18 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-07-11 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-22 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED JOHN SPENCER MORTON |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED SIMON WHITE |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE LAGRANGE |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PARRY |
| 2012-08-21 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 09/08/2011 |
| 2011-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-26 |
update statutory_documents ADOPT ARTICLES 19/10/2011 |
| 2011-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUGAR QUAY LOWER THAMES STREET
LONDON
ENGLAND
EC3R 6DU
ENGLAND |
| 2011-08-15 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 10/08/2011 |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 10/08/2011 |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICE PARRY / 10/08/2011 |
| 2011-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICE PARRY / 07/03/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 07/03/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAGRANGE / 07/03/2011 |
| 2011-02-28 |
update statutory_documents SECRETARY APPOINTED LISA JANE DANIELS |
| 2011-02-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE
LONDON
EC4R 2RU |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE
LONDON
EC4R 2RU |
| 2010-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2010 FROM
ONE CURZON STREET
LONDON
W1J 5HB |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 2010-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MORTON |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 9TH FLOOR EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EF |
| 2009-06-18 |
update statutory_documents SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED |
| 2009-05-08 |
update statutory_documents ADOPT MEM AND ARTS 27/04/2009 |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ROBSON |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL ROMAN |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED PIERRE LAGRANGE |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ALICE PARRY |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN SEGARD |
| 2009-04-08 |
update statutory_documents COMPANY NAME CHANGED SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 08/04/09 |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/04 FROM:
100 LUDGATE HILL, LONDON, EC4M 7NL |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents AUD RES - SECTION 394 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents ADOPTARTICLES02/02/00 |
| 1999-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/99 FROM:
100 LUDGATE HILL, LONDON, EC4M 7RE |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-20 |
update statutory_documents S252 DISP LAYING ACC 18/08/98 |
| 1998-08-20 |
update statutory_documents S366A DISP HOLDING AGM 18/08/98 |
| 1998-08-20 |
update statutory_documents S369(4) SHT NOTICE MEET 18/08/98 |
| 1998-08-20 |
update statutory_documents S386 DIS APP AUDS 18/08/98 |
| 1998-08-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 18/08/98 |
| 1998-08-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents £ NC 5000000/29000000
09/02/98 |
| 1998-03-25 |
update statutory_documents ADOPT MEM AND ARTS 09/02/98 |
| 1998-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED 09/02/98 |
| 1998-03-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents £ NC 500000/5000000
27/11/97 |
| 1997-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 27/11/97 |
| 1997-12-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 1997-12-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/97 |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents COMPANY NAME CHANGED
H.R. INVESTMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 14/10/97 |
| 1997-10-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 |
| 1997-10-02 |
update statutory_documents £ NC 100/500000
25/09/97 |
| 1997-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/97 FROM:
43 CHIDDINGSTONE STREET, NEW KINGS ROAD, LONDON, SW6 3TQ |
| 1997-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-15 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1541) LIMITED
CERTIFICATE ISSUED ON 15/07/97 |
| 1997-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |