MAN INVESTMENTS LIMITED

Company number 02093429

Date	Type	Description	View / Download
08 May 2013	TM01	Termination of appointment of Stephen Ross as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Christopher Chaloner as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Timothy Wong as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
31 Oct 2012	CC04	Statement of company's objects	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Kevin Hayes as a director	(1 page)
25 Jun 2012	AP01	Appointment of Jonathan Edward Hugh Sorrell as a director	(2 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
12 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
01 Aug 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
07 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(8 pages)
06 Jun 2011	AD01	Registered office address changed from , Sugar Quay, Lower Thames Street, London, EC3R 6DU on 6 June 2011	(1 page)
20 Apr 2011	CH01	Director's details changed for Stephen John Dudley Ross on 20 April 2011	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Eugene Gurney as a director	(1 page)
22 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
17 Jun 2010	AP03	Appointment of Lisa Jane Daniels as a secretary	(1 page)
17 Jun 2010	TM02	Termination of appointment of Susan Welch as a secretary	(1 page)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(8 pages)
22 Dec 2009	TM02	Termination of appointment of Andrew Roberts as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Susan Welch as a secretary	(1 page)
30 Nov 2009	CH01	Director's details changed for Timothy Wong on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Eugene Anthony Gurney on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Christopher Benjamin Chaloner on 1 October 2009	(2 pages)