MAN INVESTMENTS HOLDINGS LIMITED

Company number 02299292

Date	Type	Description	View / Download
30 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
31 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
22 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(18 pages)
06 Jun 2011	AD01	Registered office address changed from Sugar Quay, Lower Thames Street, London, EC3R 6DU. on 6 June 2011	(1 page)
01 Feb 2011	TM01	Termination of appointment of David Browne as a director	(1 page)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(19 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)
12 Jan 2010	CH01	Director's details changed for Mr. David Alan Browne on 1 October 2009	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 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 Stephen Anthony Clough on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for George Edmund Richard Wood on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Peter Lawrence Clarke on 1 October 2009	(2 pages)
08 Jun 2009	363a	Return made up to 31/05/09; full list of members	(11 pages)
06 May 2009	288a	Director appointed stephen anthony clough	(2 pages)
06 May 2009	288a	Director appointed george edmund richard wood	(2 pages)
21 Apr 2009	288c	Director's change of particulars / kevin hayes / 09/03/2009	(1 page)
16 Feb 2009	288a	Secretary appointed andrew james roberts	(1 page)
13 Feb 2009	288b	Appointment terminated director nicholas wood	(1 page)