MF GLOBAL HOLDINGS OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Director's details changed for Laurie Ferber Podolsky on 2025-03-24 |
| 26/03/2526 March 2025 | Second filing of Confirmation Statement dated 2023-11-21 |
| 21/03/2521 March 2025 | Confirmation statement made on 2024-11-21 with updates |
| 24/01/2524 January 2025 | Notification of a person with significant control statement |
| 23/01/2523 January 2025 | Cessation of Mf Global Finance Europe Limited as a person with significant control on 2024-03-31 |
| 07/01/257 January 2025 | Cancellation of shares. Statement of capital on 2024-03-31 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-21 with updates |
| 14/12/2314 December 2023 | Director's details changed for Laurie Ferber Podolsky on 2023-07-01 |
| 07/12/237 December 2023 | Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-12-07 |
| 26/09/2326 September 2023 | Termination of appointment of Mofo Secretaries Limited as a secretary on 2023-09-20 |
| 22/09/2322 September 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-09-20 |
| 15/08/2315 August 2023 | Confirmation statement made on 2020-11-21 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2020-03-31 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2021-03-31 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/08/2315 August 2023 | Restoration by order of the court |
| 15/08/2315 August 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2021-11-21 with no updates |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/137 February 2013 | AUDITOR'S RESIGNATION |
| 07/02/137 February 2013 | SECTION 519 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRI STEENKAMP |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ABELOW |
| 05/12/125 December 2012 | 21/11/12 NO MEMBER LIST |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI STEENKAMP / 30/04/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY IRA ABELOW / 30/04/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE FERBER PODOLSKY / 30/04/2012 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU UNITED KINGDOM |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY DARYA GEETTER |
| 31/05/1231 May 2012 | Registered office address changed from , 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom on 2012-05-31 |
| 31/05/1231 May 2012 | CORPORATE SECRETARY APPOINTED MOFO SECRETARIES LIMITED |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI STEENKAMP / 13/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY IRA ABELOW / 13/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE FERBER PODOLSKY / 13/12/2011 |
| 21/12/1121 December 2011 | SECRETARY APPOINTED DARYA GEETTER |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GIAMMARCO |
| 16/12/1116 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | SECRETARY APPOINTED JACQUELINE MICHELLE GIAMMARCO |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED LAURIE FERBER PODOLSKY |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED BRADLEY IRA ABELOW |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED HENRI STEENKAMP |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY VICKI KONG |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEMPER CAGNEY |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/10/1130 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GARDINER / 28/10/2011 |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICKI KONG / 15/06/2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY SONIA GEORGE |
| 03/06/113 June 2011 | DIRECTOR APPOINTED RICHARD WARREN MOORE |
| 03/06/113 June 2011 | DIRECTOR APPOINTED SIMON WILLIAM GARDINER |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PENDRED |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5 CHURCHILL PLACE LONDON E14 5HU UNITED KINGDOM |
| 10/05/1110 May 2011 | Registered office address changed from , 5 Churchill Place, London, E14 5HU, United Kingdom on 2011-05-10 |
| 09/05/119 May 2011 | Registered office address changed from , Sugar Quay, Lower Thames Street, London, EC3R 6DU on 2011-05-09 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 29/03/1129 March 2011 | REDUCE ISSUED CAPITAL 28/03/2011 |
| 29/03/1129 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1129 March 2011 | SOLVENCY STATEMENT DATED 28/03/11 |
| 29/03/1129 March 2011 | STATEMENT BY DIRECTORS |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL USD 274871848 |
| 29/03/1129 March 2011 | ARTICLES OF ASSOCIATION |
| 15/02/1115 February 2011 | 07/02/11 STATEMENT OF CAPITAL USD 1574871849 |
| 04/02/114 February 2011 | 28/01/11 STATEMENT OF CAPITAL USD 1474871849 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED CHARLES GRAHAM PENDRED |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED WILLIAM LINDSAY MCGOWAN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWSELL |
| 23/11/1023 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY |
| 30/07/1030 July 2010 | SECRETARY APPOINTED VICKI KONG |
| 07/01/107 January 2010 | 05/01/10 STATEMENT OF CAPITAL USD 1471571849.00 |
| 05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | 14/12/09 STATEMENT OF CAPITAL USD 971571849.00 |
| 02/12/092 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED KEMPER CAGNEY |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR JAMES LUYA ROWSELL |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR NIGEL ANTHONY BRUCE AVEY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SEAMAN |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SONIA GEORGE / 03/07/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COCHRANE |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | CH OF NAME 18/07/2007 |
| 27/05/0827 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0730 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0725 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED MAN FINANCIAL OVERSEAS LIMITED CERTIFICATE ISSUED ON 19/07/07 |
| 21/12/0621 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 20/12/0620 December 2006 | SHARES AGREEMENT OTC |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | S366A DISP HOLDING AGM 21/11/06 |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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