Man Investments Finance LTD
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
MAN INVESTMENTS CLEARING SERVICES LIMITED
Company type Private Limited Company Company Number 05692877 Global Intermediary ID XVZCSC.00003.ME.826 Record last updated Tuesday, September 12, 2023 9:02:33 PM UTC Postal Code EC4R 3AD
Visits Searches Document Type Publication date Download link Registry Sep 7, 2023 Appointment of a woman as Director 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 2 people: one Director (a man) Registry Dec 12, 2019 Resignation of one Director (a woman) Registry Sep 13, 2019 Appointment of a woman as Secretary Registry Jul 1, 2019 Appointment of a woman Registry May 28, 2019 Two appointments: a man and a woman Registry May 28, 2019 Resignation of one Director (a man) Registry Mar 29, 2019 Resignation of one Director (a man) 5692... Registry May 5, 2017 Appointment of a woman as Director Registry Jan 1, 2017 Two appointments: 2 men 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 1, 2014 Auditor's letter of resignation Financials Apr 29, 2014 Annual accounts Registry Apr 28, 2014 Miscellaneous document Registry Mar 3, 2014 Second filing with mud for form ar01 Registry Feb 25, 2014 Appointment of a woman as Secretary Registry Feb 25, 2014 Resignation of one Secretary Registry Feb 21, 2014 Appointment of a woman as Secretary Registry Feb 21, 2014 Resignation of one Secretary (a woman) Registry Feb 12, 2014 Annual return Registry Jan 23, 2014 Second filing with mud for form ar01 Registry Jan 3, 2014 Change of particulars for director Registry Nov 26, 2013 Appointment of a man as Director Registry Nov 26, 2013 Resignation of one Director Registry Nov 21, 2013 Appointment of a man as Head Of Corporate Development And Group Treasurer and Director Registry Nov 21, 2013 Resignation of one Manager and one Director (a man) Financials Jun 17, 2013 Annual accounts Registry Jun 7, 2013 Appointment of a woman as Director Registry May 28, 2013 Appointment of a man as Director Registry May 17, 2013 Three appointments: 2 women and a man,: 2 women and a man Registry Apr 15, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 15, 2013 Statement of capital Registry Apr 15, 2013 Reduce issued capital 09 Registry Apr 15, 2013 Solvency statement Registry Apr 15, 2013 Section 175 comp act 06 08 Registry Apr 12, 2013 Return of allotment of shares Registry Mar 12, 2013 Resignation of one Director Registry Feb 28, 2013 Resignation of one Solicitor and one Director (a man) Registry Jan 31, 2013 Annual return Registry Jan 31, 2013 Resignation of one Director Registry Dec 21, 2012 Resignation of one Assistant Treasurer and one Director (a man) Registry Nov 6, 2012 Change of particulars for director Registry Jun 25, 2012 Appointment of a man as Director Registry Jun 25, 2012 Resignation of one Director Registry Jun 25, 2012 Appointment of a man as Director Registry Jun 18, 2012 Resignation of one Manager and one Director (a man) Registry Apr 26, 2012 Change of particulars for director Financials Apr 20, 2012 Annual accounts Registry Feb 16, 2012 Annual return Registry Jan 31, 2012 Change of particulars for director Registry Jan 5, 2012 Return of allotment of shares Registry Sep 22, 2011 Appointment of a person as Director Registry Sep 22, 2011 Resignation of one Director Registry Sep 22, 2011 Change of accounting reference date Registry Sep 21, 2011 Appointment of a man as Assistant Treasurer and Director Financials Aug 1, 2011 Annual accounts Registry Jun 6, 2011 Change of registered office address Registry Feb 2, 2011 Annual return Registry Feb 1, 2011 Resignation of one Director Registry Jan 17, 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 May 24, 2010 Appointment of a woman as Secretary Registry May 24, 2010 Resignation of one Secretary Registry May 24, 2010 Appointment of a woman as Secretary Registry Feb 1, 2010 Annual return Registry Jan 15, 2010 Resignation of one Secretary Registry Jan 13, 2010 Change of particulars for director 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 5692... Registry Nov 13, 2009 Change of particulars for director Registry Nov 13, 2009 Change of particulars for director 5692... Financials Jul 7, 2009 Annual accounts Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 17, 2009 Annual return Registry Feb 12, 2009 Appointment of a man as Secretary Registry Feb 11, 2009 Resignation of a secretary Registry Jan 15, 2009 Appointment of a man as Secretary Financials Oct 2, 2008 Annual accounts Registry Apr 17, 2008 Annual return Registry Apr 17, 2008 Annual return 5692... Registry Nov 27, 2007 Resignation of a director Financials Nov 26, 2007 Annual accounts Registry Nov 7, 2007 Resignation of one Chairman and one Director (a man) Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Registry Sep 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 18, 2007 Appointment of a director Registry Apr 13, 2007 Appointment of a director 5692... Registry Apr 3, 2007 Appointment of a man as Manager and Director Registry Mar 30, 2007 Appointment of a director Registry Mar 30, 2007 Appointment of a director 5692... Registry Mar 30, 2007 Appointment of a director Registry Mar 30, 2007 Appointment of a director 5692... Registry Mar 30, 2007 Resignation of a director Registry Mar 30, 2007 Resignation of a director 5692...
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