MAN FINANCIAL SERVICES LIMITED

Company number 02691818

Date	Type	Description	View / Download
04 Feb 2016	TM01	Termination of appointment of Andrew Laming as a director on 29 January 2016	(1 page)
04 Feb 2016	TM02	Termination of appointment of Andrew Laming as a secretary on 29 January 2016	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 15,000,000	(4 pages)
06 Jan 2015	TM01	Termination of appointment of Elliot Jonathan Lennick as a director on 31 December 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Eva Louise Helen Ofverstrom as a director on 30 June 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
12 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 15,000,000	(5 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
12 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
27 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
27 Nov 2012	CC04	Statement of company's objects	(2 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
13 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
14 Jul 2011	CH01	Director's details changed for Elliot Jonathan Lennick on 14 July 2011	(2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
27 Apr 2011	AP01	Appointment of Mr Peter Collins as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Andrew Laming as a director	(2 pages)
17 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Nov 2010	TM01	Termination of appointment of Rainer Laber as a director	(1 page)
11 Aug 2010	AUD	Auditor's resignation	(2 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
08 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AP01	Appointment of Eva Louise Helen Ofverstrom as a director	(3 pages)