MAN-AHL (USA) LIMITED

Key Data

Status

Dissolved

Company No.

04572121

Incorporation date

23/10/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

08/08/2016

Final Gazette dissolved following liquidation

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30/06/2016

Termination of appointment of Jasveer Singh as a director on 2016-06-17

View PDF (1 pages)

08/05/2016

Return of final meeting in a members' voluntary winding up

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21/01/2016

Liquidators' statement of receipts and payments to 2015-12-21

View PDF (7 pages)

12/04/2015

Secretary's details changed for Elizabeth Anne Birch on 2015-03-08

View PDF (1 pages)

07/01/2015

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2015-01-08

View PDF (2 pages)

06/01/2015

Declaration of solvency

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06/01/2015

Appointment of a voluntary liquidator

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06/01/2015

Resolutions

View PDF (1 pages)

18/12/2014

Statement by Directors

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18/12/2014

Statement of capital on 2014-12-19

View PDF (4 pages)

18/12/2014

Solvency Statement dated 19/12/14

View PDF (1 pages)

18/12/2014

Resolutions

View PDF (3 pages)

16/12/2014

Director's details changed for Mr Jasveer Singh on 2014-11-27

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15/10/2014

Termination of appointment of Simon Peter White as a director on 2014-10-09

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30/07/2014

Director's details changed for Timothy Wong on 2014-06-24

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

30/04/2014

Auditor's resignation

View PDF (2 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/04/2014

Miscellaneous

View PDF (2 pages)

24/02/2014

Appointment of Elizabeth Anne Birch as a secretary

View PDF (2 pages)

24/02/2014

Termination of appointment of Lisa Daniels as a secretary

View PDF (1 pages)

16/10/2013

Director's details changed for Mr Jonathan Edward Francis Eliot on 2013-10-17

View PDF (2 pages)

16/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

09/06/2013

Appointment of Mr Jonathan Edward Francis Eliot as a director

View PDF (2 pages)

09/06/2013

Appointment of Simon White as a director

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09/06/2013

Appointment of Mr Jasveer Singh as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Riju Sathyan as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Haris Skaliotis as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Matthew Sargaison as a director

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/08/2011

Appointment of Matthew Walter Sargaison as a director

View PDF (2 pages)

11/08/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

31/07/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

05/06/2011

Registered office address changed from Man Group Plc Sugar Quay, Lower Thames Street London EC3R 6DU on 2011-06-06

View PDF (1 pages)

04/04/2011

Termination of appointment of Michael Robinson as a director

View PDF (1 pages)

15/11/2010

Director's details changed for Riju Sathyan on 2010-11-16

View PDF (2 pages)

03/11/2010

Resolutions

View PDF (28 pages)

26/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

23/05/2010

Appointment of Lisa Jane Daniels as a secretary

View PDF (1 pages)

22/12/2009

Termination of appointment of Andrew Roberts as a secretary

View PDF (1 pages)

30/11/2009

Director's details changed for Riju Sathyan on 2009-10-01

View PDF (2 pages)

29/11/2009

Director's details changed for Timothy Wong on 2009-10-01

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12/11/2009

Director's details changed for Michael Everard Robinson on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Haris Skaliotis on 2009-10-01

View PDF (2 pages)

06/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

18/02/2009

Secretary appointed andrew james roberts

View PDF (1 pages)

18/02/2009

Appointment terminated secretary barry wakefield

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

20/08/2008

Appointment terminated director michael lozowski

View PDF (1 pages)

29/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

30/07/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

09/07/2007

Return made up to 31/05/07; full list of members

View PDF (8 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

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30/05/2007

New director appointed

View PDF (2 pages)

27/04/2007

Director resigned

View PDF (1 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

11/12/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

07/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

New director appointed

View PDF (2 pages)

03/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

26/07/2004

Return made up to 31/05/04; no change of members

View PDF (5 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

09/11/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

08/10/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

20/01/2003

Ad 14/01/03--------- us$ si 20000@1=20000 us$ ic 150000/170000

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06/11/2002

Ad 31/10/02--------- us$ si 149998@1=149998 us$ ic 2/150000

View PDF (2 pages)

06/11/2002

Resolutions

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06/11/2002

Resolutions

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06/11/2002

Resolutions

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daniels, Lisa Jane	Secretary	24/05/2010 - 21/02/2014	-
Woods, Elizabeth Anne	Secretary	21/02/2014 - Present	-
O'connell, Laurence Richard	Director	15/07/2005 - 02/12/2005	13
Eliot, Jonathan Edward Francis	Director	17/05/2013 - Present	15
Lozowski, Michael Victor	Director	24/10/2002 - 30/06/2008	10

Persons with Significant Control

No PSC data available.

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Description

About MAN-AHL (USA) LIMITED

MAN-AHL (USA) LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAN-AHL (USA) LIMITED?

MAN-AHL (USA) LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 08/08/2016.

Where is MAN-AHL (USA) LIMITED located?

MAN-AHL (USA) LIMITED is registered at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does MAN-AHL (USA) LIMITED do?

MAN-AHL (USA) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MAN-AHL (USA) LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved following liquidation.