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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)
15 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 964,680
  • USD 45,000,000
04 May 2016 AA Full accounts made up to 31 December 2015
09 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 964,680
  • USD 45,000,000
12 May 2015 AP01 Appointment of Deborah Claire Kester as a director on 11 May 2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 CH03 Secretary's details changed for Elizabeth Anne Birch on 8 March 2015
17 Dec 2014 CH01 Director's details changed for Mr Jasveer Singh on 21 November 2014
11 Dec 2014 TM01 Termination of appointment of Simon Peter White as a director on 11 December 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 964,680
  • USD 45,000,000
01 May 2014 AUD Auditor's resignation
29 Apr 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 MISC Section 519
13 Feb 2014 TM02 Termination of appointment of Lisa Daniels as a secretary
12 Feb 2014 AP03 Appointment of Elizabeth Anne Birch as a secretary
26 Nov 2013 AP01 Appointment of Stephen Luke Ellis as a director
26 Nov 2013 TM01 Termination of appointment of Nicholas Taylor as a director
17 Oct 2013 CH01 Director's details changed for Mr Jonathan Edward Francis Eliot on 17 October 2013
22 Jul 2013 TM01 Termination of appointment of Michael Wright as a director
22 Jul 2013 TM01 Termination of appointment of Michael Robinson as a director
17 Jun 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr Jasveer Singh on 1 May 2013
28 May 2013 AP01 Appointment of Nicholas Michael Taylor as a director
28 May 2013 AP01 Appointment of Mr Jonathan Edward Francis Eliot as a director
28 May 2013 AP01 Appointment of Simon White as a director