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MAN INVESTMENTS HOLDINGS LIMITED

Company number 02299292

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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)
11 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2024	LIQ13	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)
14 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28 - link opens in a new window - 1 page (1 page)
14 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	PSC02	Notification of Man Investments Finance Limited as a person with significant control on 4 August 2023	View PDF Notification of Man Investments Finance Limited as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Man Group Uk Limited as a person with significant control on 4 August 2023	View PDF Cessation of Man Group Uk Limited as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 1.248831 USD 1.388275	View PDF Statement of capital on 30 August 2023 GBP 1.248831 USD 1.388275 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve/amounts credited to profit and loss account 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve/amounts credited to profit and loss account 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 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)
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 - 22 pages (22 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	AP01	Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021	View PDF Appointment of Amendeep Kaur Pannu-Purewal as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
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	TM01	Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021	View PDF Termination of appointment of Vanessa Claire Balshaw 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 - 23 pages (23 pages)

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