MAN GROUP FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02690139

Incorporation date

23/02/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1992)

28/08/2012

Final Gazette dissolved following liquidation

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25/06/2012

Termination of appointment of Kevin James Patrick Hayes as a director on 2012-06-18

View PDF (1 pages)

28/05/2012

Return of final meeting in a members' voluntary winding up

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13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

22/11/2011

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 2011-11-23

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21/11/2011

Appointment of a voluntary liquidator

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21/11/2011

Declaration of solvency

View PDF (3 pages)

21/11/2011

Resolutions

View PDF (1 pages)

05/06/2011

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

View PDF (1 pages)

01/06/2011

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

View PDF (5 pages)

07/04/2011

Consolidation of shares on 2011-03-31

View PDF (5 pages)

07/04/2011

Resolutions

View PDF (1 pages)

24/03/2011

Statement by Directors

View PDF (1 pages)

24/03/2011

Solvency Statement dated 15/03/11

View PDF (1 pages)

24/03/2011

Statement of capital on 2011-03-25

View PDF (4 pages)

24/03/2011

Resolutions

View PDF (1 pages)

31/01/2011

Appointment of George Edmund Richard Wood as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of David Browne as a director

View PDF (1 pages)

16/09/2010

Resolutions

View PDF (28 pages)

26/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

28/06/2010

Appointment of Lisa Jane Daniels as a secretary

View PDF (1 pages)

08/06/2010

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

View PDF (5 pages)

13/01/2010

Termination of appointment of a director

View PDF (1 pages)

12/01/2010

Director's details changed for Mr. David Alan Browne on 2009-10-01

View PDF (2 pages)

22/12/2009

Termination of appointment of Andrew Roberts as a secretary

View PDF (1 pages)

30/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

29/11/2009

Director's details changed for Deborah Elizabeth Singleton on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Peter Lawrence Clarke on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Kevin James Patrick Hayes on 2009-10-01

View PDF (2 pages)

03/06/2009

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

View PDF (4 pages)

20/04/2009

Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom

View PDF (1 pages)

12/02/2009

Secretary appointed andrew james roberts

View PDF (1 pages)

12/02/2009

Appointment Terminated Secretary barry wakefield

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

24/07/2008

Appointment Terminated Director stanley fink

View PDF (1 pages)

29/06/2008

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

View PDF (4 pages)

04/12/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

26/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (3 pages)

09/07/2007

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

View PDF (7 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

29/06/2006

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

View PDF (7 pages)

08/08/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

03/07/2005

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

View PDF (7 pages)

24/04/2005

Director's particulars changed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

19/07/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

01/07/2003

Return made up to 31/05/03; no change of members

View PDF (6 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

21/07/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

20/06/2002

Return made up to 31/05/02; no change of members

View PDF (6 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

09/05/2001

Certificate of change of name

View PDF (2 pages)

12/07/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

21/06/2000

Return made up to 31/05/00; no change of members

View PDF (6 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Secretary's particulars changed

View PDF (1 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

02/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (7 pages)

29/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

25/06/1998

Return made up to 31/05/98; full list of members

View PDF (9 pages)

07/06/1998

Director's particulars changed

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10/03/1998

Director's particulars changed

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

17/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

22/06/1997

Return made up to 31/05/97; no change of members

View PDF (8 pages)

10/06/1997

Director resigned

View PDF (1 pages)

14/04/1997

Ad 28/03/96--------- us$ si 4000000@1

View PDF (2 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/07/1996

Return made up to 31/05/96; no change of members

View PDF (8 pages)

02/06/1996

Director's particulars changed

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

New secretary appointed

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

10/03/1996

New director appointed

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Auditor's resignation

View PDF (1 pages)

07/02/1996

New director appointed

View PDF (1 pages)

27/06/1995

Return made up to 31/05/95; full list of members

View PDF (10 pages)

25/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

28/11/1994

Director resigned

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20/09/1994

Full accounts made up to 1994-03-31

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28/06/1994

New director appointed

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28/06/1994

Return made up to 31/05/94; no change of members

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28/06/1994

Director's particulars changed

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04/06/1994

New director appointed

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13/12/1993

Full accounts made up to 1993-03-31

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29/11/1993

New director appointed

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29/11/1993

Secretary resigned;new secretary appointed

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28/06/1993

Return made up to 31/05/93; no change of members

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01/04/1993

Resolutions

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01/04/1993

Resolutions

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01/04/1993

Resolutions

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18/02/1993

Return made up to 15/02/93; full list of members

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18/05/1992

New director appointed

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18/05/1992

New director appointed

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10/05/1992

Director resigned

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15/04/1992

Accounting reference date notified as 31/03

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13/04/1992

Ad 27/03/92--------- us$ si 4999998@1=4999998 us$ ic 2/5000000

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31/03/1992

Resolutions

View PDF (14 pages)

31/03/1992

Resolutions

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18/03/1992

New director appointed

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18/03/1992

New director appointed

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02/03/1992

Secretary resigned

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23/02/1992

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Clarke, Peter Lawrence	Director	01/06/2000 - Present	55
Barnwell, Adrian	Director	09/11/1997 - 14/10/1998	67
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/1992 - 23/02/1992	99600
Mr Stephen James Nesbitt	Director	10/11/1993 - 02/06/1997	7
Brumpton, Colin Malcolm	Director	09/03/1992 - 18/07/2007	18

Persons with Significant Control

No PSC data available.

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Description

About MAN GROUP FINANCE LIMITED

MAN GROUP FINANCE LIMITED is an(a) Dissolved company incorporated on 23/02/1992 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 4 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 GROUP FINANCE LIMITED?

MAN GROUP FINANCE LIMITED is currently Dissolved. It was registered on 23/02/1992 and dissolved on 28/08/2012.

Where is MAN GROUP FINANCE LIMITED located?

MAN GROUP FINANCE LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does MAN GROUP FINANCE LIMITED do?

MAN GROUP FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAN GROUP FINANCE LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.