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MAN INVESTMENTS (UK) LIMITED
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MAN INVESTMENTS (UK) LIMITED: Filings

    • Overview

    Company NameMAN INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04137117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAN INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Jul 14, 2015

    		7 pages4.68

    Secretary's details changed for Elizabeth Anne Birch on Mar 08, 2015

    		1 pagesCH03

    Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to C/O Frp Advisory (Uk) Llp 1 Queen Street Kings Orchard Bristol BS2 0HQ on Feb 09, 2015

    		2 pagesAD01

    Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jul 29, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 15, 2014

    		LRESSP

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 26/06/2014
    		RES13

    Annual return made up to May 31, 2014 with full list of shareholders

    		5 pagesAR01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2013

    		22 pagesAA

    Miscellaneous

    Section 519
    		2 pagesMISC

    Termination of appointment of Lisa Daniels as a secretary

    		1 pagesTM02

    Appointment of Elizabeth Anne Birch as a secretary

    		2 pagesAP03

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Jasveer Singh on May 01, 2013

    		2 pagesCH01

    Termination of appointment of Peter Clarke as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 14, 2012

    • Capital: GBP 10,531,137
    		3 pagesSH01

    Annual return made up to May 31, 2012 with full list of shareholders

    		4 pagesAR01
    2345Next

    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