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MAN INVESTMENTS FINANCE LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Company Information
- Company registration number
- 05692877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3AD Riverbank House, 2 Swan Lane, London, EC4R 3AD UK
Management
- Managing Directors
- CRUICKSHANK, Tania Inge Maria
- MORAN, James George
- PANNU-PUREWAL, Amendeep Kaur
- FOUNTAIN, Julie Louise
- Company secretaries
- SHARP, Rachel Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-31
- Age Of Company 2006-01-31 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Man Strategic Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAN INVESTMENTS CLEARING SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300AX8SE6NQAXOF72
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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MAN INVESTMENTS FINANCE LIMITED Company Description
- MAN INVESTMENTS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05692877. Its current trading status is "live". It was registered 2006-01-31. It was previously called MAN INVESTMENTS CLEARING SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Riverbank House .
Get MAN INVESTMENTS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Man Investments Finance Limited - Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
- 2006-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
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change-person-director-company-with-change-date (2023-03-21) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
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confirmation-statement-with-no-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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accounts-with-accounts-type-full (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-02-11) - AD04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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change-person-director-company-with-change-date (2020-06-23) - CH01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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accounts-with-accounts-type-full (2019-05-21) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-08-22) - AD03
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change-sail-address-company-with-new-address (2017-08-21) - AD02
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accounts-with-accounts-type-full (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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confirmation-statement-with-updates (2017-01-20) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-30) - AA
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change-person-secretary-company-with-change-date (2015-04-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-01) - AUD
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accounts-with-accounts-type-full (2014-04-29) - AA
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miscellaneous (2014-04-28) - MISC
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second-filing-of-form-with-form-type-made-up-date (2014-03-03) - RP04
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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termination-secretary-company-with-name (2014-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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second-filing-of-form-with-form-type (2014-01-23) - RP04
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change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
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legacy (2013-04-15) - CAP-SS
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resolution (2013-04-15) - RESOLUTIONS
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capital-allotment-shares (2013-04-12) - SH01
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termination-director-company-with-name (2013-11-26) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-04-15) - SH19
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termination-director-company-with-name (2013-03-12) - TM01
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legacy (2013-04-15) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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accounts-with-accounts-type-full (2013-06-17) - AA
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termination-director-company-with-name (2013-01-31) - TM01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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appoint-person-director-company-with-name (2013-05-28) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-06) - CH01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company-with-name (2012-06-25) - TM01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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accounts-with-accounts-type-full (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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capital-allotment-shares (2012-01-05) - SH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-09-22) - AA01
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termination-director-company-with-name (2011-09-22) - TM01
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accounts-with-accounts-type-full (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-02-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01
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appoint-person-director-company-with-name (2011-09-22) - AP01
keyboard_arrow_right 2010
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resolution (2010-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-27) - AA
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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termination-secretary-company-with-name (2010-05-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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termination-secretary-company-with-name (2010-01-15) - TM02
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-04-21) - 288c
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legacy (2009-02-17) - 363a
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legacy (2009-02-12) - 288a
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-08) - 88(2)R
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memorandum-articles (2007-02-23) - MEM/ARTS
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legacy (2007-03-08) - 363a
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legacy (2007-03-30) - 288b
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legacy (2007-03-30) - 288a
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legacy (2007-04-13) - 288a
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legacy (2007-04-18) - 288a
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resolution (2007-02-22) - RESOLUTIONS
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legacy (2007-09-25) - 288c
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certificate-change-of-name-company (2007-02-14) - CERTNM
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legacy (2007-11-27) - 288b
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accounts-with-accounts-type-full (2007-11-26) - AA
keyboard_arrow_right 2006
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legacy (2006-09-25) - 288b
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legacy (2006-02-27) - 225
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resolution (2006-02-16) - RESOLUTIONS
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resolution (2006-02-15) - RESOLUTIONS
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legacy (2006-02-09) - 288a
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incorporation-company (2006-01-31) - NEWINC
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legacy (2006-02-27) - 288a