MAN INVESTMENTS FINANCE LIMITED

05692877
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 27 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 officers Change of particulars for director (Tania Inge Maria Cruickshank) 2 Buy now
05 Oct 2023 accounts Annual Accounts 25 Buy now
11 Sep 2023 officers Appointment of director (Mrs Julie Louise Fountain) 2 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Appointment of secretary (Elizabeth Anne Woods) 2 Buy now
21 Mar 2023 officers Change of particulars for director (Antoine Hubert Joseph Marie Forterre) 2 Buy now
23 Sep 2022 accounts Annual Accounts 26 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Appointment of secretary (Mrs Rachel Ellen Sharp) 2 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Tania Inge Maria Cruickshank) 1 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Elizabeth Anne Woods) 1 Buy now
08 Oct 2021 officers Appointment of director (Amendeep Kaur Pannu-Purewal) 2 Buy now
08 Oct 2021 officers Termination of appointment of director (Mark Daniel Jones) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Vanessa Claire Balshaw) 1 Buy now
08 Oct 2021 officers Appointment of director (Antoine Hubert Joseph Marie Forterre) 2 Buy now
02 Sep 2021 accounts Annual Accounts 26 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Sep 2020 accounts Annual Accounts 33 Buy now
23 Jun 2020 officers Change of particulars for director (Vanessa Claire Balshaw) 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Termination of appointment of director (Fiona Jane Conway Blakemore) 1 Buy now
20 Sep 2019 officers Appointment of secretary (Tania Inge Maria Cruickshank) 2 Buy now
04 Jul 2019 officers Appointment of director (Vanessa Claire Balshaw) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Michael Alexander Kasper) 1 Buy now
07 Jun 2019 officers Appointment of director (Tania Inge Maria Cruickshank) 2 Buy now
07 Jun 2019 officers Appointment of director (James George Moran) 2 Buy now
21 May 2019 accounts Annual Accounts 34 Buy now
03 Apr 2019 officers Termination of appointment of director (George Edmund Richard Wood) 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 36 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
21 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
27 Jun 2017 accounts Annual Accounts 36 Buy now
16 May 2017 officers Termination of appointment of director (Andrea Marie Waters) 1 Buy now
16 May 2017 officers Appointment of director (Ms Fiona Jane Conway Blakemore) 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Appointment of director (Michael Alexander Kasper) 2 Buy now
10 Jan 2017 officers Appointment of director (Mark Daniel Jones) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Jonathan Edward Hugh Sorrell) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Antoine Hubert Joseph Marie Forterre) 1 Buy now
04 May 2016 accounts Annual Accounts 36 Buy now
08 Apr 2016 officers Change of particulars for director (Antoine Hubert Joseph Marie Forterre) 2 Buy now
29 Mar 2016 officers Appointment of director (Andrea Marie Waters) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Fiona Jane Conway Blakemore) 1 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
30 Apr 2015 accounts Annual Accounts 21 Buy now
13 Apr 2015 officers Change of particulars for secretary (Elizabeth Anne Birch) 1 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
01 May 2014 auditors Auditors Resignation Company 2 Buy now
29 Apr 2014 accounts Annual Accounts 22 Buy now
28 Apr 2014 miscellaneous Miscellaneous 2 Buy now
03 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
25 Feb 2014 officers Appointment of secretary (Elizabeth Anne Birch) 2 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Lisa Daniels) 1 Buy now
12 Feb 2014 annual-return Annual Return 6 Buy now
23 Jan 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Jan 2014 officers Change of particulars for director (Ms Fiona Jane Conway Smart) 2 Buy now
26 Nov 2013 officers Appointment of director (Antoine Hubert Joseph Marie Forterre) 2 Buy now
26 Nov 2013 officers Termination of appointment of director (Nicholas Taylor) 1 Buy now
17 Jun 2013 accounts Annual Accounts 21 Buy now
07 Jun 2013 officers Appointment of director (Ms Fiona Jane Conway Smart) 3 Buy now
28 May 2013 officers Appointment of director (George Edmund Richard Wood) 2 Buy now
15 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2013 capital Statement of capital (Section 108) 4 Buy now
15 Apr 2013 insolvency Solvency statement dated 12/04/13 1 Buy now
15 Apr 2013 resolution Resolution 1 Buy now
12 Apr 2013 capital Return of Allotment of shares 3 Buy now
12 Mar 2013 officers Termination of appointment of director (Peter Clarke) 1 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 officers Termination of appointment of director (Sandeep Rai) 1 Buy now
06 Nov 2012 officers Change of particulars for director (Nicholas Michael Taylor) 2 Buy now
25 Jun 2012 officers Appointment of director (Jonathan Edward Hugh Sorrell) 2 Buy now
25 Jun 2012 officers Termination of appointment of director (Kevin Hayes) 1 Buy now
26 Apr 2012 officers Change of particulars for director (Sandeep Rai) 2 Buy now
20 Apr 2012 accounts Annual Accounts 22 Buy now
16 Feb 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 officers Change of particulars for director (Nicholas Michael Taylor) 2 Buy now
05 Jan 2012 capital Return of Allotment of shares 3 Buy now
22 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2011 officers Appointment of director (Sandeep Rai) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Fiona Smart) 1 Buy now
01 Aug 2011 accounts Annual Accounts 19 Buy now
06 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 officers Termination of appointment of director (David Browne) 1 Buy now
22 Sep 2010 resolution Resolution 28 Buy now
27 Jul 2010 accounts Annual Accounts 17 Buy now
24 May 2010 officers Appointment of secretary (Lisa Jane Daniels) 1 Buy now
24 May 2010 officers Termination of appointment of secretary (Susan Welch) 1 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Termination of appointment of secretary (Andrew Roberts) 1 Buy now
13 Jan 2010 officers Change of particulars for director (Mr. David Alan Browne) 2 Buy now
22 Dec 2009 officers Appointment of secretary (Susan Welch) 1 Buy now
30 Nov 2009 officers Change of particulars for director (Nicholas Michael Taylor) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Fiona Jane Conway Smart) 2 Buy now