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MAN GROUP INVESTMENTS LIMITED

Company number 03385406

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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)
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 TM01 Termination of appointment of Pierre Philippe Alexandre Lagrange as a director on 31 December 2016
22 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
01 Jun 2016 AP01 Appointment of Susan Crichton Kilgour as a director on 1 June 2016
04 May 2016 AA Full accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 20,000,002
05 May 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 CH03 Secretary's details changed for Elizabeth Anne Birch on 8 March 2015
27 Feb 2015 TM01 Termination of appointment of Mark Daniel Jones as a director on 26 February 2015
07 Aug 2014 CH01 Director's details changed for John Spencer Morton on 1 August 2014
17 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 20,000,002
29 Apr 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 CH01 Director's details changed for John Spencer Morton on 27 February 2014
28 Apr 2014 MISC Section 519
25 Feb 2014 AP03 Appointment of Elizabeth Anne Birch as a secretary
25 Feb 2014 TM02 Termination of appointment of Lisa Daniels as a secretary
17 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jun 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AP01 Appointment of Mark Daniel Jones as a director
28 May 2013 AP01 Appointment of John Spencer Morton as a director
28 May 2013 TM01 Termination of appointment of Emmanuel Roman as a director
09 May 2013 TM01 Termination of appointment of Victoria Parry as a director
30 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 December 2011