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MAN GROUP SERVICES LIMITED

Learn more about MAN GROUP SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD

MAN GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00459151
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.25
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MAN GROUP SERVICES LIMITED is a Private Limited Company, registration number 00459151, established in United Kingdom on the 25. September 1948. The company is now active. The company has been in business for 68 years and 2 months. This company used to be called E D & F MAN SERVICES LIMITED. The company is based on RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD. Business of the company MAN GROUP SERVICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company MAN GROUP SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014
Form type: CH01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
Form type: TM01
Date: 2013.07.22
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 01/05/2013
Form type: CH01
Date: 2013.05.28
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DIRECTOR APPOINTED EMMANUEL ROMAN
Form type: AP01
Date: 2013.05.28
£2.95
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DIRECTOR APPOINTED DEBORAH CLAIRE KESTER
Form type: AP01
Date: 2013.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS
Form type: TM01
Date: 2013.05.08
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DIRECTOR APPOINTED MR JASVEER SINGH
Form type: AP01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2013.03.12
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DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL
Form type: AP01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
Form type: TM01
Date: 2012.06.25
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU
Form type: AD01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUDLEY ROSS / 20/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR APPOINTED STEPHEN JOHN DUDLEY ROSS
Form type: AP01
Date: 2011.01.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.17
Child documents:
Document type: ANNOTATION
Date: 2010.09.17
Form type: RES01
Document description: ADOPT ARTICLES 13/09/2010
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL ROWSON / 01/10/2009
Form type: CH03
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD ROBINSON / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009
Form type: 288c
Date: 2009.04.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS RACHEL ROWSON LOGGED FORM
Form type: 288c
Date: 2009.03.18
£2.95
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SECRETARY APPOINTED RACHEL ROWSON
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD
Form type: 288b
Date: 2009.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MORRISON
Form type: 288b
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12

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Company directors and board members:

RACHEL ROWSON (current)
Secretary, 2009.01.15
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
DEBORAH CLAIRE KESTER (current)
Director, HEAD OF HR, 2013.05.17
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
EMMANUEL ROMAN (current)
Director, CO-CHIEF EXECUTIVE OFFICER, 2013.05.17
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
JASVEER SINGH (current)
Director, SOLICITOR, 2013.03.26
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
JONATHAN EDWARD HUGH SORRELL (current)
Director, 2012.06.25
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
PETER LAWRENCE CLARKE (resigned)
Secretary, 1996.04.04 - 1998.11.03
BROOK COTTAGE SYCHEM LANE , CAPEL
TN12 6TT, KENT
ANNE LINDA CUTTILL (resigned)
Secretary, 1993.11.08 - 1995.05.10
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
MICHAEL STEPHEN PERMAN (resigned)
Secretary, 1995.05.10 - 1996.05.31
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
JOHN ARTHUR PULLEN (resigned)
Secretary, 1992.05.31 - 1993.11.08
27 COOMBE GARDENS WEST WIMBLEDON , LONDON
SW20 0QU
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1998.11.03 - 2009.01.15
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
PETER LAWRENCE CLARKE (resigned)
Director, SOLICITOR, 1996.03.27 - 2013.02.28
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
NOEL BERNARD HASTINGS (resigned)
Director, ADMINISTRATION MANAGER, 1992.05.31 - 1995.03.31
OAKFIELD HOUSE WELLPOND GREEN , STANDON
SG11, HERTS
KEVIN JAMES PATRICK HAYES (resigned)
Director, MANAGER, 2007.08.07 - 2012.06.18
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
HARVEY ANDREW MCGRATH (resigned)
Director, CHAIRMAN, 1999.09.15 - 2007.11.07
27 MELBURY ROAD , LONDON
W14 8AB
JOHN ROBERT MORRISON (resigned)
Director, MANAGER, 2007.05.11 - 2008.06.05
SEESTRASSE 123C , BACH
8806
SWITZERLAND
MICHAEL HOWARD MURRAY (resigned)
Director, GROUP PERSONNEL MANAGER, 1995.05.02 - 2008.11.12
STOATS OAK CRICKET COURT , EAST GRINSTEAD
RH19 3DN, WEST SUSSEX
MICHAEL STEPHEN PERMAN (resigned)
Director, CHARTERED SECRETARY, 1995.04.12 - 1996.04.04
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
JOHN ARTHUR PULLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1994.04.29
27 COOMBE GARDENS WEST WIMBLEDON , LONDON
SW20 0QU
MICHAEL HOWARD ROBINSON (resigned)
Director, MANAGER, 2003.09.18 - 2013.06.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
STEPHEN JOHN DUDLEY ROSS (resigned)
Director, SOLICITOR, 2011.01.10 - 2013.04.26
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
ANDREW HILLYER SCOTT (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.07.30 - 1999.02.01
LOWER LYE HOLLOWAY, EAST KNOYLE , SALISBURY
SP3 6AQ, WILTSHIRE

Companies near to MAN GROUP SERVICES ltd.

Information about the Private Limited Company MAN GROUP SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data