MAN INVESTMENTS FINANCE LIMITED

Company number 05692877

Date	Type	Description	View / Download
06 Nov 2012	CH01	Director's details changed for Nicholas Michael Taylor on 5 November 2012	(2 pages)
25 Jun 2012	AP01	Appointment of Jonathan Edward Hugh Sorrell as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Kevin Hayes as a director	(1 page)
26 Apr 2012	CH01	Director's details changed for Sandeep Rai on 20 April 2012	(2 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
31 Jan 2012	CH01	Director's details changed for Nicholas Michael Taylor on 30 November 2011	(2 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 USD 2,586,755,165	(3 pages)
22 Sep 2011	AP01	Appointment of Sandeep Rai as a director	(2 pages)
22 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Fiona Smart as a director	(1 page)
01 Aug 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
06 Jun 2011	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
01 Feb 2011	TM01	Termination of appointment of David Browne as a director	(1 page)
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	(17 pages)
24 May 2010	AP03	Appointment of Lisa Jane Daniels as a secretary	(1 page)
24 May 2010	TM02	Termination of appointment of Susan Welch as a secretary	(1 page)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
15 Jan 2010	TM02	Termination of appointment of Andrew Roberts as a secretary	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr. David Alan Browne on 1 October 2009	(2 pages)
22 Dec 2009	AP03	Appointment of Susan Welch as a secretary	(1 page)
30 Nov 2009	CH01	Director's details changed for Nicholas Michael Taylor on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Fiona Jane Conway Smart on 1 October 2009	(2 pages)