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MAN INVESTMENTS (UK) LIMITED

Company number 04137117

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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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Aug 2015	4.68	Liquidators' statement of receipts and payments to 14 July 2015	View PDF Liquidators' statement of receipts and payments to 14 July 2015 - link opens in a new window - 7 pages (7 pages)
13 Apr 2015	CH03	Secretary's details changed for Elizabeth Anne Birch on 8 March 2015	View PDF Secretary's details changed for Elizabeth Anne Birch on 8 March 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AD01	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to C/O Frp Advisory (Uk) Llp 1 Queen Street Kings Orchard Bristol BS2 0HQ on 9 February 2015	View PDF Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to C/O Frp Advisory (Uk) Llp 1 Queen Street Kings Orchard Bristol BS2 0HQ on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 July 2014	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-15 - link opens in a new window - 1 page (1 page)
27 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jun 2014	CAP-SS	Solvency statement dated 26/06/14	View PDF Solvency statement dated 26/06/14 - link opens in a new window - 1 page (1 page)
27 Jun 2014	SH19	Statement of capital on 27 June 2014 GBP 1	View PDF Statement of capital on 27 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/06/2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders	View PDF Annual return made up to 31 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
28 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AP03	Appointment of Elizabeth Anne Birch as a secretary	View PDF Appointment of Elizabeth Anne Birch as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Daniels as a secretary	View PDF Termination of appointment of Lisa Daniels as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2013	CH01	Director's details changed for Mr Jasveer Singh on 1 May 2013	View PDF Director's details changed for Mr Jasveer Singh on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	TM01	Termination of appointment of Peter Clarke as a director	View PDF Termination of appointment of Peter Clarke as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 10,531,137	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 10,531,137 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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