MAN FUND MANAGEMENT UK LIMITED

Company number 03418585

Date	Type	Description	View / Download
12 Nov 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
08 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(16 pages)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Apr 2010	AD01	Registered office address changed from One Curzon Street London W1J 5HB on 22 April 2010	(1 page)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
27 Oct 2009	AR01	Annual return made up to 6 August 2009 with full list of shareholders	(3 pages)
20 Oct 2009	88(2)	Ad 28/09/08\gbp si 750000@1=750000\gbp ic 15450002/16200002\	(1 page)
19 Oct 2009	88(2)	Capitals not rolled up	(1 page)
16 Oct 2009	TM02	Termination of appointment of John Morton as a secretary	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 9TH floor exchange house primrose street london EC2A 2EF	(1 page)
18 Jun 2009	288a	Secretary appointed clifford chance secretaries LIMITED	(2 pages)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
14 Apr 2009	288a	Director appointed victoria alice parry	(3 pages)
14 Apr 2009	288a	Director appointed emmanuel roman	(4 pages)
14 Apr 2009	288a	Director appointed pierre lagrange	(5 pages)
14 Apr 2009	288b	Appointment terminated director jean segard	(1 page)
14 Apr 2009	288b	Appointment terminated director mark robson	(2 pages)
14 Apr 2009	288b	Appointment terminated director alain bataille	(1 page)
08 Apr 2009	CERTNM	Company name changed societe generale investment funds LIMITED\certificate issued on 08/04/09	(2 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Aug 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)

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