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MF GLOBAL SECURITIES LIMITED

Company number 02533792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2010 TM01 Termination of appointment of James Rowsell as a director
22 Nov 2010 TM01 Termination of appointment of Nigel Avey as a director
03 Jun 2010 AD01 Registered office address changed from E D & F Man International Ltd Sugar Quay, Lower Thames Street London EC3R 6DU on 3 June 2010
02 Jun 2010 4.70 Declaration of solvency
02 Jun 2010 600 Appointment of a voluntary liquidator
02 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-27
17 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 288c Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom
15 Jun 2009 288b Appointment Terminated Director stephen cochrane
02 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Feb 2009 288b Appointment Terminated Director simon healy
09 Jan 2009 MA Memorandum and Articles of Association
09 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 5 a 30/10/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2008 288a Secretary appointed sonia jane george
08 Oct 2008 288b Appointment Terminated Secretary stephen cochrane
07 Jul 2008 AA Full accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 31/05/08; full list of members
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
29 Jul 2007 AA Full accounts made up to 31 March 2007
25 Jul 2007 MA Memorandum and Articles of Association
19 Jul 2007 CERTNM Company name changed man securities LIMITED\certificate issued on 19/07/07