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MF GROUP HOLDINGS LTD

Company number 09421794

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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)
07 Feb 2020	PSC01	Notification of Gillian Fowler as a person with significant control on 6 April 2016	View PDF Notification of Gillian 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 Michael Campbell Fowler as a person with significant control on 6 April 2016	View PDF Notification of 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	PSC09	Withdrawal of a person with significant control statement on 7 February 2020	View PDF Withdrawal of a person with significant control statement on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	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)
30 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	CH01	Director's details changed for Mr Robert Charles Fowler on 22 June 2018	View PDF Director's details changed for Mr Robert Charles Fowler on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,100,600	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,100,600 - link opens in a new window - 7 pages (7 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 26/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 26/03/2015 - link opens in a new window - 19 pages (19 pages)
19 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 1,100,600	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 1,100,600 - link opens in a new window - 12 pages (12 pages)
04 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-04 GBP 600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-04 GBP 600 - link opens in a new window - 10 pages (10 pages)

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