MAN INVESTMENTS HOLDINGS LIMITED

Company number 02299292

Date	Type	Description	View / Download
14 Oct 2023	LIQ01	Declaration of solvency	(6 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	(1 page)
14 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Sep 2023	PSC02	Notification of Man Investments Finance Limited as a person with significant control on 4 August 2023	(2 pages)
13 Sep 2023	PSC07	Cessation of Man Group Uk Limited as a person with significant control on 4 August 2023	(1 page)
30 Aug 2023	SH20	Statement by Directors	(1 page)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 1.248831 USD 1.388275	(3 pages)
30 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	(1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve/amounts credited to profit and loss account 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Aug 2023	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
10 May 2023	AP03	Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023	(2 pages)
21 Mar 2023	CH01	Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023	(2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
17 Jan 2022	AP03	Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022	(2 pages)
17 Jan 2022	TM02	Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022	(1 page)
17 Jan 2022	TM02	Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022	(1 page)
08 Oct 2021	AP01	Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021	(2 pages)
08 Oct 2021	TM01	Termination of appointment of Mark Daniel Jones as a director on 4 October 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021	(1 page)
08 Oct 2021	AP01	Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021	(2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
11 Feb 2021	AD04	Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD	(1 page)