MAN INVESTMENTS LIMITED: Filings

  • Overview

    Company NameMAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02093429
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with no updates

    3 pagesCS01

    Appointment of Lucy Jane Cottrell as a director on Dec 09, 2025

    2 pagesAP01

    Termination of appointment of Emma Elizabeth Holden as a director on Dec 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Appointment of Emma Elizabeth Holden as a director on Dec 11, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

    Director's details changed for Tania Inge Maria Cruickshank on May 20, 2024

    2 pagesCH01

    Termination of appointment of Lara Kirsten Carty as a director on Dec 18, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Notification of Man Investments Finance Limited as a person with significant control on Sep 08, 2023

    2 pagesPSC02

    Cessation of Man Investments Holdings Limited as a person with significant control on Sep 08, 2023

    1 pagesPSC07

    Appointment of Mrs Julie Louise Fountain as a director on Sep 07, 2023

    2 pagesAP01

    Termination of appointment of Lucy Jane Cottrell as a director on Sep 07, 2023

    1 pagesTM01

    Appointment of Lara Kirsten Carty as a director on Sep 07, 2023

    2 pagesAP01

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Appointment of Elizabeth Anne Woods as a secretary on May 02, 2023

    2 pagesAP03

    Director's details changed for Antoine Hubert Joseph Marie Forterre on Mar 09, 2023

    2 pagesCH01

    Statement of capital on Dec 28, 2022

    • Capital: USD 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 22/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0