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MF GLOBAL HOLDINGS OVERSEAS LIMITED

Company number 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)
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
  • USD 274,871,848
29 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Mar 2011 SH10 Particulars of variation of rights attached to shares
29 Mar 2011 CC04 Statement of company's objects