MAN GROUP INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1430 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 25/02/1425 February 2014 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM |
| 20/06/1320 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1320 June 2013 | DECLARATION OF SOLVENCY |
| 20/06/1320 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/06/1318 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 23/05/1323 May 2013 | REDUCE ISSUED CAPITAL 17/05/2013 |
| 23/05/1323 May 2013 | STATEMENT BY DIRECTORS |
| 23/05/1323 May 2013 | 23/05/13 STATEMENT OF CAPITAL USD 1 |
| 23/05/1323 May 2013 | SOLVENCY STATEMENT DATED 17/05/13 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 05/11/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH |
| 02/07/122 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
| 17/09/1017 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | SECRETARY APPOINTED LISA JANE DANIELS |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLOUGH / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMUND RICHARD WOOD / 01/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH |
| 07/05/097 May 2009 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 13/02/0913 February 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 06/07/046 July 2004 | SHARES AGREEMENT OTC |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | S366A DISP HOLDING AGM 05/02/04 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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