Advanced company searchLink opens in new window

MAN INVESTMENTS FINANCE LIMITED

Company number 05692877

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2019 AP03 Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019
04 Jul 2019 AP01 Appointment of Vanessa Claire Balshaw as a director on 1 July 2019
07 Jun 2019 TM01 Termination of appointment of Michael Alexander Kasper as a director on 28 May 2019
07 Jun 2019 AP01 Appointment of Tania Inge Maria Cruickshank as a director on 28 May 2019
07 Jun 2019 AP01 Appointment of James George Moran as a director on 28 May 2019
21 May 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 TM01 Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
22 Aug 2017 AD03 Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB
21 Aug 2017 AD02 Register inspection address has been changed to 1 Angel Lane London EC4R 3AB
27 Jun 2017 AA Full accounts made up to 31 December 2016
16 May 2017 TM01 Termination of appointment of Andrea Marie Waters as a director on 5 May 2017
16 May 2017 AP01 Appointment of Ms Fiona Jane Conway Blakemore as a director on 5 May 2017
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
11 Jan 2017 AP01 Appointment of Michael Alexander Kasper as a director on 1 January 2017
10 Jan 2017 AP01 Appointment of Mark Daniel Jones as a director on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Antoine Hubert Joseph Marie Forterre as a director on 1 January 2017
04 May 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 CH01 Director's details changed for Antoine Hubert Joseph Marie Forterre on 23 December 2014
29 Mar 2016 AP01 Appointment of Andrea Marie Waters as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Fiona Jane Conway Blakemore as a director on 23 March 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • USD 500,000