MF GLOBAL HOLDINGS OVERSEAS LIMITED
Company number 06004687
- Company Overview for MF GLOBAL HOLDINGS OVERSEAS LIMITED (06004687)
- Filing history for MF GLOBAL HOLDINGS OVERSEAS LIMITED (06004687)
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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) |
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23 Nov 2011 | AP01 | Appointment of Henri Steenkamp as a director | |
23 Nov 2011 | AP01 | Appointment of Bradley Ira Abelow as a director | |
23 Nov 2011 | AP03 | Appointment of Jacqueline Michelle Giammarco as a secretary | |
23 Nov 2011 | AP01 | Appointment of Laurie Ferber Podolsky as a director | |
22 Nov 2011 | TM01 | Termination of appointment of Richard Moore as a director | |
22 Nov 2011 | TM02 | Termination of appointment of Vicki Kong as a secretary | |
22 Nov 2011 | TM01 | Termination of appointment of Simon Gardiner as a director | |
31 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
31 Oct 2011 | TM01 | Termination of appointment of Kemper Cagney as a director | |
30 Oct 2011 | CH01 | Director's details changed for Simon William Gardiner on 28 October 2011 | |
15 Jun 2011 | CH03 | Secretary's details changed for Vicki Kong on 15 June 2011 | |
10 Jun 2011 | TM02 | Termination of appointment of Sonia George as a secretary | |
03 Jun 2011 | AP01 | Appointment of Simon William Gardiner as a director | |
03 Jun 2011 | TM01 | Termination of appointment of Charles Pendred as a director | |
03 Jun 2011 | TM01 | Termination of appointment of William Mcgowan as a director | |
03 Jun 2011 | AP01 | Appointment of Richard Warren Moore as a director | |
10 May 2011 | AD01 | Registered office address changed from , 5 Churchill Place, London, E14 5HU, United Kingdom on 10 May 2011 | |
09 May 2011 | AD01 | Registered office address changed from , Sugar Quay, Lower Thames Street, London, EC3R 6DU on 9 May 2011 | |
29 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
29 Mar 2011 | SH20 | Statement by directors | |
29 Mar 2011 | CAP-SS | Solvency statement dated 28/03/11 | |
29 Mar 2011 | SH19 |
Statement of capital on 29 March 2011
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29 Mar 2011 | RESOLUTIONS |
Resolutions
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29 Mar 2011 | SH10 | Particulars of variation of rights attached to shares | |
29 Mar 2011 | CC04 | Statement of company's objects |