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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)
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
20 May 2021 TM01 Termination of appointment of Deborah Claire Kester as a director on 19 May 2021
20 May 2021 AP01 Appointment of Lucy Jane Cottrell as a director on 19 May 2021
11 Feb 2021 AD04 Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD
11 Sep 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of Rachel Hannah Thomas as a director on 20 December 2019
20 Sep 2019 AP03 Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Stephen Luke Ellis as a director on 28 May 2019
07 Jun 2019 TM01 Termination of appointment of Michelle Robyn Grew as a director on 28 May 2019
22 May 2019 AA Full accounts made up to 31 December 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
22 Aug 2017 AD03 Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB
21 Aug 2017 AD02 Register inspection address has been changed to 1 Angel Lane London EC4R 3AB
30 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Jonathan Edward Francis Eliot as a director on 15 December 2016
10 Jan 2017 AP01 Appointment of Mark Daniel Jones as a director on 1 January 2017
25 Aug 2016 CH01 Director's details changed for Mr Stephen Luke Ellis on 12 January 2016
03 Aug 2016 AP01 Appointment of Rachel Hannah Thomas as a director on 28 July 2016
27 Jul 2016 AP01 Appointment of Tania Inge Maria Cruickshank as a director on 26 July 2016
11 Jul 2016 AP01 Appointment of Michelle Robyn Grew as a director on 4 July 2016