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MAN INVESTMENTS LIMITED

Company number 02093429

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	TM01	Termination of appointment of Lara Kirsten Carty as a director on 18 December 2023	View PDF Termination of appointment of Lara Kirsten Carty as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
13 Sep 2023	PSC02	Notification of Man Investments Finance Limited as a person with significant control on 8 September 2023	View PDF Notification of Man Investments Finance Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Man Investments Holdings Limited as a person with significant control on 8 September 2023	View PDF Cessation of Man Investments Holdings Limited as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mrs Julie Louise Fountain as a director on 7 September 2023	View PDF Appointment of Mrs Julie Louise Fountain as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Lucy Jane Cottrell as a director on 7 September 2023	View PDF Termination of appointment of Lucy Jane Cottrell as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Lara Kirsten Carty as a director on 7 September 2023	View PDF Appointment of Lara Kirsten Carty as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AP03	Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023	View PDF Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023	View PDF Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 USD 1	View PDF Statement of capital on 28 December 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP03	Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022	View PDF Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM02	Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022	View PDF Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM02	Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022	View PDF Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Mark Daniel Jones as a director on 4 October 2021	View PDF Termination of appointment of Mark Daniel Jones as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021	View PDF Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	TM01	Termination of appointment of Deborah Claire Kester as a director on 19 May 2021	View PDF Termination of appointment of Deborah Claire Kester as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Lucy Jane Cottrell as a director on 19 May 2021	View PDF Appointment of Lucy Jane Cottrell as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)

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MAN INVESTMENTS LIMITED

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