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MAN INVESTMENTS (UK) LIMITED - 1, Queen Street, Kings Orchard, Bristol, United Kingdom
Company Information
- Company registration number
- 04137117
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Queen Street
- Kings Orchard
- Bristol
- BS2 0HQ 1, Queen Street, Kings Orchard, Bristol, BS2 0HQ UK
Management
- Managing Directors
- ROGER PAUL BRACE
- STEPHEN LUKE ELLIS
- JASVEER SINGH
- STEPHEN LUKE ELLIS
- Company secretaries
- ELIZABETH ANNE WOODS
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-08
- Dissolved on
- 2016-01-15
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RMF INVESTMENT RESEARCH (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-05-31
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MAN INVESTMENTS (UK) LIMITED Company Description
- MAN INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04137117. Its current trading status is "closed". It was registered 2001-01-08. It was previously called RMF INVESTMENT RESEARCH (UK) LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 1 .
Get MAN INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Man Investments (Uk) Limited - 1, Queen Street, Kings Orchard, Bristol, United Kingdom
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https://www.kompany.co.uk/p/uk/04137117#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04137117#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04137117#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-01-15) - GAZ2
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM (2015-02-09) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 (2015-04-13) - CH03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-10-15) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015 (2015-08-06) - 4.68
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM (2014-07-29) - AD01
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SECRETARY APPOINTED ELIZABETH ANNE BIRCH (2014-02-25) - AP03
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SECTION 519 (2014-04-28) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-29) - AA
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AUDITOR'S RESIGNATION (2014-05-01) - AUD
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31/05/14 FULL LIST (2014-06-10) - AR01
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REDUCE ISSUED CAPITAL 26/06/2014 (2014-06-27) - RES06
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APPOINTMENT TERMINATED, SECRETARY LISA DANIELS (2014-02-25) - TM02
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SOLVENCY STATEMENT DATED 26/06/14 (2014-06-27) - CAP-SS
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STATEMENT BY DIRECTORS (2014-06-27) - SH20
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SPECIAL RESOLUTION TO WIND UP (2014-07-28) - LRESSP
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DECLARATION OF SOLVENCY (2014-07-28) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-07-28) - 600
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27/06/14 STATEMENT OF CAPITAL GBP 1 (2014-06-27) - SH19
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-17) - AA
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31/05/13 FULL LIST (2013-06-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 01/05/2013 (2013-05-28) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE (2013-03-12) - TM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SERGE CADELLI (2012-02-15) - TM01
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DIRECTOR APPOINTED ROGER PAUL BRACE (2012-02-29) - AP01
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14/12/12 STATEMENT OF CAPITAL GBP 10531137 (2012-12-17) - SH01
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31/05/12 FULL LIST (2012-06-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-26) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANGELL (2011-01-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWLER (2011-02-01) - TM01
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DIRECTOR APPOINTED STEPHEN LUKE ELLIS (2011-05-24) - AP01
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM (2011-06-06) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE (2011-07-08) - TM01
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31/05/11 FULL LIST (2011-06-15) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-10-04) - MG02
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CURRSHO FROM 31/03/2012 TO 31/12/2011 (2011-08-12) - AA01
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keyboard_arrow_right 2010
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22/09/10 STATEMENT OF CAPITAL GBP 6594129 (2010-10-07) - SH01
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DIRECTOR APPOINTED PETER LAWRENCE CLARKE (2010-03-10) - AP01
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DIRECTOR APPOINTED ANTHONY MICHAEL LAWLER (2010-03-10) - AP01
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31/05/10 FULL LIST (2010-06-10) - AR01
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SECRETARY APPOINTED SUSAN WELCH (2010-02-24) - AP03
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SECRETARY APPOINTED LISA JANE DANIELS (2010-06-17) - AP03
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-07-27) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-09-22) - RES10
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APPOINTMENT TERMINATED, SECRETARY SUSAN WELCH (2010-06-17) - TM02
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED JOHN MARTYN ANGELL (2009-06-11) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER WALLACE / 01/10/2009 (2009-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 01/10/2009 (2009-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SERGE PIERRE CADELLI / 01/10/2009 (2009-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN ANGELL / 01/10/2009 (2009-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SERGE CADELLI / 01/09/2009 (2009-09-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-07-14) - AA
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COMPANY NAME CHANGED RMF INVESTMENT RESEARCH (UK) LIMITED (2009-07-01) - CERTNM
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-12) - 363a
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APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS (2009-12-23) - TM02
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DIRECTOR APPOINTED PHILIP CHRISTOPHER WALLACE (2009-02-12) - 288a
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SECRETARY APPOINTED ANDREW JAMES ROBERTS (2009-02-12) - 288a
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DIRECTOR APPOINTED JASVEER SINGH (2009-02-12) - 288a
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APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD (2009-02-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN WILKINSON (2009-02-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD (2009-02-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-05) - AA
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DIRECTOR APPOINTED SERGE PIERRE CADELLI (2009-02-12) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-06-30) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-06-11) - 288b
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS (2007-07-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-11-26) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-02) - AA
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-06-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-24) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-04) - AA
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS (2005-07-04) - 363a
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DIRECTOR RESIGNED (2005-09-08) - 288b
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NEW DIRECTOR APPOINTED (2005-10-11) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-12-16) - 288c
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DIRECTOR RESIGNED (2005-12-12) - 288b
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DIRECTOR RESIGNED (2005-12-21) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS (2004-06-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-27) - AA
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS (2004-01-18) - 363a
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keyboard_arrow_right 2003
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LOCATION OF REGISTER OF MEMBERS (2003-01-17) - 353
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS (2003-01-25) - 363a
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AUDITOR'S RESIGNATION (2003-03-19) - AUD
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COMPANY NAME CHANGED (2003-04-01) - CERTNM
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 (2003-10-24) - 225
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DIRECTOR RESIGNED (2003-12-15) - 288b
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NEW DIRECTOR APPOINTED (2003-12-17) - 288a
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keyboard_arrow_right 2002
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LOCATION OF REGISTER OF MEMBERS (2002-01-27) - 353
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DIRECTOR'S PARTICULARS CHANGED (2002-01-27) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-02-18) - 288c
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AUDITOR'S RESIGNATION (2002-04-03) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-09) - AA
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NEW DIRECTOR APPOINTED (2002-11-26) - 288a
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS (2002-01-27) - 363a
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NEW SECRETARY APPOINTED (2002-11-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-11-26) - 288b
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NEW DIRECTOR APPOINTED (2002-11-29) - 288a
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NEW DIRECTOR APPOINTED (2002-12-06) - 288a
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM: (2002-11-26) - 287
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keyboard_arrow_right 2001
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AD 27/07/01--------- (2001-08-17) - 88(2)R
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AD 08/01/01--------- (2001-04-10) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-06) - 395
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DIRECTOR RESIGNED (2001-03-28) - 288b
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 (2001-03-28) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-03-28) - 288a
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NEW DIRECTOR APPOINTED (2001-03-28) - 288a
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SECRETARY RESIGNED (2001-03-28) - 288b
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INCORPORATION DOCUMENTS (2001-01-08) - NEWINC
