MAN INVESTMENTS (UK) LIMITED

Company number 04137117

Date	Type	Description	View / Download
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
29 Feb 2012	AP01	Appointment of Roger Paul Brace as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Serge Cadelli as a director	(1 page)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
01 Aug 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
08 Jul 2011	TM01	Termination of appointment of Philip Wallace as a director	(1 page)
15 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011	(1 page)
24 May 2011	AP01	Appointment of Stephen Luke Ellis as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Anthony Lawler as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of John Angell as a director	(1 page)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 6,594,129	(4 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
17 Jun 2010	AP03	Appointment of Lisa Jane Daniels as a secretary	(1 page)
17 Jun 2010	TM02	Termination of appointment of Susan Welch as a secretary	(1 page)
10 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
10 Mar 2010	AP01	Appointment of Anthony Michael Lawler as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Peter Lawrence Clarke as a director	(2 pages)
24 Feb 2010	AP03	Appointment of Susan Welch as a secretary	(1 page)
23 Dec 2009	TM02	Termination of appointment of Andrew Roberts as a secretary	(1 page)
30 Nov 2009	CH01	Director's details changed for Philip Christopher Wallace on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Jasveer Singh on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Serge Pierre Cadelli on 1 October 2009	(2 pages)