MAN-AHL (USA) LIMITED: Filings

  • Overview

    Company NameMAN-AHL (USA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04572121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAN-AHL (USA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Jasveer Singh as a director on Jun 17, 2016

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Dec 21, 2015

    7 pages4.68

    Secretary's details changed for Elizabeth Anne Birch on Mar 08, 2015

    1 pagesCH03

    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 Jan 08, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2014

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2014

    • Capital: USD 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of redeemable shares 19/12/2014
    RES13

    Director's details changed for Mr Jasveer Singh on Nov 27, 2014

    CH01

    Termination of appointment of Simon Peter White as a director on Oct 09, 2014

    1 pagesTM01

    Director's details changed for Timothy Wong on Jun 24, 2014

    2 pagesCH01

    Annual return made up to May 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: USD 2,150,000
    SH01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Appointment of Elizabeth Anne Birch as a secretary

    2 pagesAP03

    Termination of appointment of Lisa Daniels as a secretary

    1 pagesTM02

    Director's details changed for Mr Jonathan Edward Francis Eliot on Oct 17, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    6 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0