MAN GROUP INVESTMENTS LIMITED

Company number 05035663

Date	Type	Description	View / Download
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
25 Feb 2014	AP03	Appointment of Elizabeth Anne Birch as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Daniels as a secretary	(1 page)
21 Jun 2013	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 21 June 2013	(1 page)
20 Jun 2013	600	Appointment of a voluntary liquidator	(2 pages)
20 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jun 2013	4.70	Declaration of solvency	(3 pages)
18 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-18 USD 1	(16 pages)
07 Jun 2013	TM01	Termination of appointment of Nicholas Taylor as a director	(1 page)
23 May 2013	SH19	Statement of capital on 23 May 2013 USD 1	(4 pages)
23 May 2013	SH20	Statement by directors	(1 page)
23 May 2013	CAP-SS	Solvency statement dated 17/05/13	(1 page)
23 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 17/05/2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
06 Nov 2012	CH01	Director's details changed for Nicholas Michael Taylor on 5 November 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Nicholas Michael Taylor as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Stephen Clough as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(17 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)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
22 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(17 pages)