MAN GROUP FINANCE LIMITED

Company number 02690139

Date	Type	Description	View / Download
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2012	TM01	Termination of appointment of Kevin James Patrick Hayes as a director on 18 June 2012	(1 page)
29 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
23 Nov 2011	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 23 November 2011	(2 pages)
22 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2011	4.70	Declaration of solvency	(3 pages)
22 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-04	(1 page)
06 Jun 2011	AD01	Registered office address changed from , Sugar Quay, Lower Thames Street, London, EC3R 6DU on 6 June 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-02 USD 9,000,000	(5 pages)
08 Apr 2011	SH02	Consolidation of shares on 31 March 2011	(5 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Mar 2011	SH20	Statement by Directors	(1 page)
25 Mar 2011	CAP-SS	Solvency Statement dated 15/03/11	(1 page)
25 Mar 2011	SH19	Statement of capital on 25 March 2011 USD 9.00	(4 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share prem account cancelled 16/03/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Feb 2011	AP01	Appointment of George Edmund Richard Wood as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of David Browne as a director	(1 page)
17 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
29 Jun 2010	AP03	Appointment of Lisa Jane Daniels as a secretary	(1 page)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
14 Jan 2010	TM01	Termination of appointment of a director	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr. David Alan Browne on 1 October 2009	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Andrew Roberts as a secretary	(1 page)