Man Brothers Asset Management Ltd

Company Name	Man Brothers Asset Management Ltd
Company Status	Dissolved
Company Number	04548553
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Samir Antonio Osmani
Date of Birth	February 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	01 November 2009(7 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (closed 25 July 2023)
Role	Consultant
Country of Residence	France
Correspondence Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL

Director Name	Mr Hacade Bensalem
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	02 January 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 25 July 2023)
Role	Consultant
Country of Residence	France
Correspondence Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL

Director Name	Mr Mohammed Emtyaz
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 July 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	58 Woodstock Road Moseley Birmingham B13 9BN

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2009)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2009)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mr Shohid Miah
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(17 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Delta Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2003)
Correspondence Address	Suite 31 Don House 30-38 Main Street Foreign

Secretary Name	Ashbury Agencies Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 March 2008)
Correspondence Address	15 Burleigh Gardens London N14 5AH

Director Name	Fairburn Consultants (Corporation)
Status	Resigned
Appointed	30 September 2007(5 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 November 2007)
Correspondence Address	315 Trafalgar House Grenville Place London NW7 3SA

Contact

Website	www.man-brothers.com
Telephone	020 83689052
Telephone region	London

Location

Registered Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London

Shareholders

75k at £1	Hacade Bensalem 50.00% Ordinary
75k at £1	Samir Osmani 50.00% Ordinary

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 February 2017	Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP to 91-93 Buckingham Palace Road London SW1W 0RP on 2 February 2017 (1 page)
25 January 2017	Amended total exemption full accounts made up to 30 September 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 150,000 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders (3 pages)
27 November 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 150,000 (3 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 April 2014	Registered office address changed from the Brentano Suite 25 2 Athenaeum Road London N20 9AE England on 18 April 2014 (1 page)
7 March 2014	Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 7 March 2014 (1 page)
4 February 2014	Company name changed altais solutions LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2013-12-09 NM01 ‐ Change of name by resolution (3 pages)
4 February 2014	Appointment of Mr Hacade Bensalem as a director (2 pages)
16 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
30 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 December 2009	Termination of appointment of Sean Hogan as a director (1 page)
1 December 2009	Appointment of Mr Samir Antonio Osmani as a director (2 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 October 2008	Return made up to 30/09/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 July 2008	Company name changed altais LIMITED\certificate issued on 11/07/08 (2 pages)
20 June 2008	Appointment terminated secretary ashbury agencies LIMITED (1 page)
13 March 2008	Gbp nc 10000/1000000\01/03/08 (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (1 page)
26 November 2007	Company name changed icetronics LIMITED\certificate issued on 26/11/07 (2 pages)
24 October 2007	Return made up to 30/09/07; full list of members (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 327 trafalgar house grenville place, london NW7 3SA (1 page)
19 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
18 October 2006	Return made up to 30/09/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
9 June 2006	Registered office changed on 09/06/06 from: suite 112B, trafalgar house grenville place london NW7 3SA (1 page)
5 October 2005	Return made up to 30/09/05; full list of members (2 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
11 April 2005	Registered office changed on 11/04/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
26 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
16 October 2003	Return made up to 30/09/03; full list of members (6 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Ad 20/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 January 2003	Director resigned (1 page)
30 September 2002	Incorporation (10 pages)

Man Brothers Asset Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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