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MF GROUP HOLDINGS LTD

Company number 09421794

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	SH02	Statement of capital on 29 January 2024 GBP 600	View PDF Statement of capital on 29 January 2024 GBP 600 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC04	Change of details for Mr Michael Campbell Fowler as a person with significant control on 4 April 2022	View PDF Change of details for Mr Michael Campbell Fowler as a person with significant control on 4 April 2022 - link opens in a new window - 5 pages (5 pages)
13 May 2022	PSC04	Change of details for Gillian Fowler as a person with significant control on 4 April 2022	View PDF Change of details for Gillian Fowler as a person with significant control on 4 April 2022 - link opens in a new window - 5 pages (5 pages)
13 May 2022	PSC04	Change of details for Mr Adrian Michael Fowler as a person with significant control on 4 April 2022	View PDF Change of details for Mr Adrian Michael Fowler as a person with significant control on 4 April 2022 - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
12 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2020	PSC04	Change of details for Gillian Fowler as a person with significant control on 6 April 2016	View PDF Change of details for Gillian Fowler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	PSC04	Change of details for Mr Michael Campbell Fowler as a person with significant control on 6 April 2016	View PDF Change of details for Mr Michael Campbell Fowler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC01	Notification of Charlotte Louise Fowler as a person with significant control on 6 April 2016	View PDF Notification of Charlotte Louise Fowler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC01	Notification of Robert Charles Fowler as a person with significant control on 6 April 2016	View PDF Notification of Robert Charles Fowler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC01	Notification of Lucilla Fowler as a person with significant control on 6 April 2016	View PDF Notification of Lucilla Fowler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC01	Notification of Adrian Michael Fowler as a person with significant control on 6 April 2016	View PDF Notification of Adrian Michael Fowler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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MF GROUP HOLDINGS LTD

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