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MAN INVESTMENTS LIMITED

Company number 02093429

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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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	CH01	Director's details changed for Tania Inge Maria Cruickshank on 20 May 2024	View PDF Director's details changed for Tania Inge Maria Cruickshank on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Lara Kirsten Carty as a director on 18 December 2023	View PDF Termination of appointment of Lara Kirsten Carty as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
13 Sep 2023	PSC02	Notification of Man Investments Finance Limited as a person with significant control on 8 September 2023	View PDF Notification of Man Investments Finance Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Man Investments Holdings Limited as a person with significant control on 8 September 2023	View PDF Cessation of Man Investments Holdings Limited as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mrs Julie Louise Fountain as a director on 7 September 2023	View PDF Appointment of Mrs Julie Louise Fountain as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Lucy Jane Cottrell as a director on 7 September 2023	View PDF Termination of appointment of Lucy Jane Cottrell as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Lara Kirsten Carty as a director on 7 September 2023	View PDF Appointment of Lara Kirsten Carty as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AP03	Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023	View PDF Appointment of Elizabeth Anne Woods as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023	View PDF Director's details changed for Antoine Hubert Joseph Marie Forterre on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 USD 1	View PDF Statement of capital on 28 December 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP03	Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022	View PDF Appointment of Mrs Rachel Ellen Sharp as a secretary on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM02	Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022	View PDF Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM02	Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022	View PDF Termination of appointment of Elizabeth Anne Woods as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Mark Daniel Jones as a director on 4 October 2021	View PDF Termination of appointment of Mark Daniel Jones as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021	View PDF Appointment of Antoine Hubert Joseph Marie Forterre as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)

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MAN INVESTMENTS LIMITED

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