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MF GLOBAL FINANCE EUROPE LIMITED

Company number 06300839

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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)
09 Nov 2011 AD01 Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom on 9 November 2011
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
11 Oct 2011 AP01 Appointment of Russell Haley as a director
25 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • USD 18,934,000
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
26 May 2011 TM01 Termination of appointment of Marc Koyanagi 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
28 Mar 2011 MEM/ARTS Memorandum and Articles of Association
28 Mar 2011 CC04 Statement of company's objects
28 Mar 2011 SH20 Statement by directors
28 Mar 2011 CAP-SS Solvency statement dated 28/03/11
28 Mar 2011 SH19 Statement of capital on 28 March 2011
  • USD 18,934,000
28 Mar 2011 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2011 TM01 Termination of appointment of David Dunne as a director
06 Jan 2011 AA Full accounts made up to 31 March 2010
26 Jul 2010 AP01 Appointment of Marc Gyo Koyanagi as a director
26 Jul 2010 AP03 Appointment of Vicki Kong as a secretary
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
07 Dec 2009 AP01 Appointment of Jon Ferber as a director
03 Dec 2009 AP01 Appointment of Stephen John Craig as a director
03 Dec 2009 AP01 Appointment of Kemper Cagney as a director
03 Dec 2009 TM01 Termination of appointment of Derek Over as a director