Man Investments LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ADAM, HARDING & LUECK LIMITED
E D & F MAN INVESTMENT PRODUCTS LIMITED
MAN INVESTMENT PRODUCTS LIMITED
Company type Private Limited Company Company Number 02093429 Record last updated Sunday, January 14, 2024 6:10:12 AM UTC Postal Code EC4R 3AD
Visits Searches Document Type Publication date Download link Registry Dec 18, 2023 Resignation of one Director (a woman) Registry Sep 8, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 8, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 7, 2023 Two appointments: 2 women Registry Sep 7, 2023 Resignation of one Director (a woman) Registry May 2, 2023 Appointment of a woman as Secretary Registry Jan 14, 2022 Resignation of 2 people: one Secretary (a woman) Registry Jan 14, 2022 Appointment of a woman as Secretary Registry Oct 4, 2021 Resignation of one Director (a man) Registry Oct 4, 2021 Appointment of a man as Company Director and Director Registry May 19, 2021 Resignation of one Director (a woman) Registry May 19, 2021 Appointment of a woman Registry Dec 20, 2019 Resignation of one Director (a woman) Registry Sep 13, 2019 Appointment of a woman as Secretary Registry May 28, 2019 Resignation of 2 people: one Director (a woman) Registry Jan 1, 2017 Appointment of a man as Director Registry Jul 28, 2016 Appointment of a woman Registry Jul 26, 2016 Appointment of a woman 2093... Registry Jul 4, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry May 11, 2015 Appointment of a woman Registry Jun 10, 2014 Annual return Registry May 1, 2014 Auditor's letter of resignation Financials Apr 29, 2014 Annual accounts Registry Apr 28, 2014 Miscellaneous document Registry Feb 13, 2014 Resignation of one Secretary Registry Feb 12, 2014 Appointment of a woman as Secretary Registry Feb 12, 2014 Resignation of one Secretary (a woman) Registry Feb 12, 2014 Appointment of a woman as Secretary Registry Nov 26, 2013 Appointment of a man as Director Registry Nov 26, 2013 Resignation of one Director Registry Nov 22, 2013 Appointment of a man as Investment Manager and Director Registry Nov 21, 2013 Resignation of one Manager and one Director (a man) Registry Oct 17, 2013 Change of particulars for director Registry Jul 22, 2013 Resignation of one Director Registry Jul 22, 2013 Resignation of one Director 2093... Registry Jun 30, 2013 Resignation of 2 people: one Manager, one Director (a man) and one Head Of Technology Financials Jun 17, 2013 Annual accounts Registry Jun 7, 2013 Annual return Registry May 28, 2013 Change of particulars for director Registry May 28, 2013 Appointment of a man as Director Registry May 28, 2013 Appointment of a man as Director 2093... Registry May 28, 2013 Appointment of a man as Director Registry May 17, 2013 Four appointments: 4 men Registry May 8, 2013 Resignation of one Director Registry May 8, 2013 Resignation of one Director 2093... Registry Apr 26, 2013 Resignation of one Solicitor and one Director (a man) Registry Apr 12, 2013 Resignation of one Director (a man) Registry Apr 3, 2013 Resignation of one Director Registry Mar 31, 2013 Resignation of one Manager and one Director (a man) Registry Mar 12, 2013 Resignation of one Director Registry Feb 28, 2013 Resignation of one Solicitor and one Director (a man) Registry Oct 31, 2012 Statement of companies objects Registry Jun 26, 2012 Resignation of one Director Registry Jun 25, 2012 Appointment of a man as Director Registry Jun 25, 2012 Appointment of a man as Director 2093... Registry Jun 21, 2012 Annual return Registry Jun 18, 2012 Resignation of one Manager and one Director (a man) Financials Apr 26, 2012 Annual accounts Registry Aug 12, 2011 Change of accounting reference date Financials Aug 1, 2011 Annual accounts Registry Jun 7, 2011 Annual return Registry Jun 6, 2011 Change of registered office address Registry Apr 20, 2011 Change of particulars for director Registry Feb 28, 2011 Resignation of one Director Registry Feb 25, 2011 Resignation of one Manager and one Director (a man) Registry Sep 22, 2010 Authorised allotment of shares and debentures Financials Jul 27, 2010 Annual accounts Registry Jun 17, 2010 Appointment of a woman as Secretary Registry Jun 17, 2010 Appointment of a woman as Secretary 2093... Registry Jun 17, 2010 Resignation of one Secretary Registry Jun 9, 2010 Annual return Registry Dec 22, 2009 Resignation of one Secretary Registry Dec 22, 2009 Appointment of a woman as Secretary Registry Dec 3, 2009 Resignation of one Secretary (a man) Registry Nov 30, 2009 Change of particulars for director Registry Nov 30, 2009 Change of particulars for director 2093... Registry Nov 30, 2009 Change of particulars for director Registry Nov 30, 2009 Change of particulars for director 2093... Registry Nov 30, 2009 Change of particulars for director Registry Nov 13, 2009 Change of particulars for director 2093... Registry Nov 13, 2009 Change of particulars for director Registry Nov 13, 2009 Change of particulars for director 2093... Registry Nov 13, 2009 Change of particulars for director Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Financials Jul 30, 2009 Annual accounts Registry Jun 3, 2009 Annual return Registry May 26, 2009 Appointment of a man as Director Registry May 8, 2009 Appointment of a man as Director 2093... Registry May 8, 2009 Appointment of a man as Director Registry May 8, 2009 Appointment of a man as Director 2093... Registry May 8, 2009 Appointment of a director Registry May 8, 2009 Appointment of a man as Director Registry May 7, 2009 Appointment of a man as Director 2093... Registry May 7, 2009 Resignation of a director Registry Apr 30, 2009 Seven appointments: 7 men Registry Feb 12, 2009 Resignation of a secretary Registry Feb 12, 2009 Resignation of a director Registry Feb 12, 2009 Resignation of a director 2093... Registry Jan 30, 2009 Resignation of one Manager and one Director (a man)
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