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MAN GROUP INVESTMENTS LIMITED
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MAN GROUP INVESTMENTS LIMITED: Filings

    • Overview

    Company NameMAN GROUP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05035663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAN GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Appointment of Elizabeth Anne Birch as a secretary

    		2 pagesAP03

    Termination of appointment of Lisa Daniels as a secretary

    		1 pagesTM02

    Registered office address changed from * Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom* on Jun 21, 2013

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

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

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2013

    Statement of capital on Jun 18, 2013

    • Capital: USD 1
    		SH01

    Termination of appointment of Nicholas Taylor as a director

    		1 pagesTM01

    Statement of capital on May 23, 2013

    • Capital: USD 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium reduced to nil 17/05/2013
    		RES13

    Termination of appointment of Peter Clarke as a director

    		1 pagesTM01

    Director's details changed for Nicholas Michael Taylor on Nov 05, 2012

    		2 pagesCH01

    Appointment of Nicholas Michael Taylor as a director

    		2 pagesAP01

    Termination of appointment of Stephen Clough as a director

    		1 pagesTM01

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

    		17 pagesAR01

    Appointment of Jonathan Edward Hugh Sorrell as a director

    		2 pagesAP01

    Termination of appointment of Kevin Hayes as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		17 pagesAR01
    234Next

    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