MAN INVESTMENTS FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 05692877 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2006 |
| Age | 18 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
MAN INVESTMENTS FINANCE LIMITED is an active private limited company with number 05692877. It was incorporated 18 years, 3 months, 16 days ago, on 31 January 2006. The company address is Riverbank House Riverbank House, London, EC4R 3AD.
Company Fillings
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 11 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Louise Fountain
Appointment date: 2023-09-07
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Appoint person secretary company with name date
Date: 10 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Anne Woods
Appointment date: 2023-05-02
Documents
Change person director company with change date
Date: 21 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-09
Officer name: Antoine Hubert Joseph Marie Forterre
Documents
Accounts with accounts type full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Appoint person secretary company with name date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-01-14
Officer name: Mrs Rachel Ellen Sharp
Documents
Termination secretary company with name termination date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tania Inge Maria Cruickshank
Termination date: 2022-01-14
Documents
Termination secretary company with name termination date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Anne Woods
Termination date: 2022-01-14
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-04
Officer name: Amendeep Kaur Pannu-Purewal
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-04
Officer name: Mark Daniel Jones
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Claire Balshaw
Termination date: 2021-10-04
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-04
Officer name: Antoine Hubert Joseph Marie Forterre
Documents
Accounts with accounts type full
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Move registers to registered office company with new address
Date: 11 Feb 2021
Category: Address
Type: AD04
New address: Riverbank House 2 Swan Lane London EC4R 3AD
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 23 Jun 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vanessa Claire Balshaw
Change date: 2020-04-20
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Conway Blakemore
Termination date: 2019-12-12
Documents
Appoint person secretary company with name date
Date: 20 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-13
Officer name: Tania Inge Maria Cruickshank
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vanessa Claire Balshaw
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-28
Officer name: Michael Alexander Kasper
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tania Inge Maria Cruickshank
Appointment date: 2019-05-28
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-28
Officer name: James George Moran
Documents
Accounts with accounts type full
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Edmund Richard Wood
Termination date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Move registers to sail company with new address
Date: 22 Aug 2017
Category: Address
Type: AD03
New address: 1 Angel Lane London EC4R 3AB
Documents
Change sail address company with new address
Date: 21 Aug 2017
Category: Address
Type: AD02
New address: 1 Angel Lane London EC4R 3AB
Documents
Accounts with accounts type full
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: Andrea Marie Waters
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jane Conway Blakemore
Appointment date: 2017-05-05
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Alexander Kasper
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Daniel Jones
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-01
Officer name: Jonathan Edward Hugh Sorrell
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antoine Hubert Joseph Marie Forterre
Termination date: 2017-01-01
Documents
Accounts with accounts type full
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 08 Apr 2016
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-23
Officer name: Antoine Hubert Joseph Marie Forterre
Documents
Appoint person director company with name date
Date: 29 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Marie Waters
Appointment date: 2016-03-23
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Conway Blakemore
Termination date: 2016-03-23
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Accounts with accounts type full
Date: 30 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person secretary company with change date
Date: 13 Apr 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-08
Officer name: Elizabeth Anne Birch
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Accounts with accounts type full
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous
Date: 28 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Second filing of form with form type made up date
Date: 03 Mar 2014
Action Date: 31 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-01-31
Documents
Appoint person secretary company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Anne Birch
Documents
Termination secretary company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Daniels
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Second filing of form with form type
Date: 23 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change person director company with change date
Date: 03 Jan 2014
Action Date: 17 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Fiona Jane Conway Smart
Change date: 2013-05-17
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antoine Hubert Joseph Marie Forterre
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Taylor
Documents
Accounts with accounts type full
Date: 17 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jane Conway Smart
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Edmund Richard Wood
Documents
Legacy
Date: 15 Apr 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 15 Apr 2013
Action Date: 15 Apr 2013
Category: Capital
Type: SH19
Capital : 50,000 USD
Date: 2013-04-15
Documents
Legacy
Date: 15 Apr 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 12/04/13
Documents
Resolution
Date: 15 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2013
Action Date: 11 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-11
Capital : 3,586,755,165 USD
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Clarke
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Termination director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandeep Rai
Documents
Change person director company with change date
Date: 06 Nov 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Michael Taylor
Change date: 2012-11-05
Documents
Appoint person director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Edward Hugh Sorrell
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Hayes
Documents
Change person director company with change date
Date: 26 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-20
Officer name: Sandeep Rai
Documents
Accounts with accounts type full
Date: 20 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-30
Officer name: Nicholas Michael Taylor
Documents
Capital allotment shares
Date: 05 Jan 2012
Action Date: 30 Dec 2011
Category: Capital
Type: SH01
Capital : 2,586,755,165 USD
Date: 2011-12-30
Documents
Change account reference date company current shortened
Date: 22 Sep 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandeep Rai
Documents
Termination director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Smart
Documents
Accounts with accounts type full
Date: 01 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 06 Jun 2011
Action Date: 06 Jun 2011
Category: Address
Type: AD01
Old address: Sugar Quay Lower Thames Street London EC3R 6DU
Change date: 2011-06-06
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Browne
Documents
Resolution
Date: 22 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person secretary company with name
Date: 24 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lisa Jane Daniels
Documents
Termination secretary company with name
Date: 24 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Welch
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Termination secretary company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Roberts
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. David Alan Browne
Change date: 2009-10-01
Documents
Appoint person secretary company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Welch
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Nicholas Michael Taylor
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Fiona Jane Conway Smart
Documents
Change person director company with change date
Date: 13 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Kevin James Patrick Hayes
Documents
Change person director company with change date
Date: 13 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Lawrence Clarke
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 07 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
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