MAN GROUP INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05035663

Incorporation date

04/02/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

29/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

24/02/2014

Appointment of Elizabeth Anne Birch as a secretary

View PDF (2 pages)

24/02/2014

Termination of appointment of Lisa Daniels as a secretary

View PDF (1 pages)

20/06/2013

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 2013-06-21

View PDF (1 pages)

19/06/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

19/06/2013

Resolutions

View PDF (1 pages)

19/06/2013

Declaration of solvency

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (16 pages)

06/06/2013

Termination of appointment of Nicholas Taylor as a director

View PDF (1 pages)

22/05/2013

Statement of capital on 2013-05-23

View PDF (4 pages)

22/05/2013

Statement by directors

View PDF (1 pages)

22/05/2013

Solvency statement dated 17/05/13

View PDF (1 pages)

22/05/2013

Resolutions

View PDF (1 pages)

11/03/2013

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

05/11/2012

Director's details changed for Nicholas Michael Taylor on 2012-11-05

View PDF (2 pages)

25/07/2012

Appointment of Nicholas Michael Taylor as a director

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25/07/2012

Termination of appointment of Stephen Clough as a director

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (17 pages)

24/06/2012

Appointment of Jonathan Edward Hugh Sorrell as a director

View PDF (2 pages)

24/06/2012

Termination of appointment of Kevin Hayes as a director

View PDF (1 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/08/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

30/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

21/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (17 pages)

05/06/2011

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2011-06-06

View PDF (1 pages)

31/01/2011

Termination of appointment of David Browne as a director

View PDF (1 pages)

16/09/2010

Resolutions

View PDF (28 pages)

26/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

08/07/2010

Appointment of Lisa Jane Daniels as a secretary

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (18 pages)

12/01/2010

Director's details changed for Mr. David Alan Browne on 2009-10-01

View PDF (2 pages)

22/12/2009

Termination of appointment of Andrew Roberts as a secretary

View PDF (1 pages)

29/11/2009

Director's details changed for Stephen Anthony Clough on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for George Edmund Richard Wood on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Kevin James Patrick Hayes on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Peter Lawrence Clarke on 2009-10-01

View PDF (2 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

07/06/2009

Return made up to 31/05/09; full list of members

View PDF (8 pages)

11/05/2009

Director appointed stephen anthony clough

View PDF (2 pages)

06/05/2009

Director appointed george edmund richard wood

View PDF (2 pages)

20/04/2009

Director's change of particulars / kevin hayes / 09/03/2009

View PDF (1 pages)

12/02/2009

Secretary appointed andrew james roberts

View PDF (1 pages)

12/02/2009

Appointment terminated secretary barry wakefield

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

24/07/2008

Appointment terminated director stanley fink

View PDF (1 pages)

29/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

26/11/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (3 pages)

09/07/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

08/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

07/09/2005

Director resigned

View PDF (1 pages)

03/07/2005

Return made up to 31/05/05; no change of members

View PDF (6 pages)

20/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

19/07/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

05/07/2004

Statement of affairs

View PDF (3 pages)

05/07/2004

Ad 23/06/04--------- us$ si 1709423@1=1709423 us$ ic 1/1709424

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAN GROUP INVESTMENTS LIMITED

MAN GROUP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at Jupiter House, Warley Hill Business Park, Brentwood, Essex CM13 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAN GROUP INVESTMENTS LIMITED?

MAN GROUP INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 29/10/2014.

Where is MAN GROUP INVESTMENTS LIMITED located?

MAN GROUP INVESTMENTS LIMITED is registered at Jupiter House, Warley Hill Business Park, Brentwood, Essex CM13 3BE.

What does MAN GROUP INVESTMENTS LIMITED do?

MAN GROUP INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAN GROUP INVESTMENTS LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.