MF GLOBAL SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/112 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/102 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWSELL |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM E D & F MAN INTERNATIONAL LTD SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DU |
| 02/06/102 June 2010 | SPECIAL RESOLUTION TO WIND UP |
| 02/06/102 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/102 June 2010 | DECLARATION OF SOLVENCY |
| 17/08/0917 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HEALY |
| 09/01/099 January 2009 | SECTION 175 5 A 30/10/2008 |
| 09/01/099 January 2009 | ARTICLES OF ASSOCIATION |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN COCHRANE |
| 08/10/088 October 2008 | SECRETARY APPOINTED SONIA JANE GEORGE |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED MAN SECURITIES LIMITED CERTIFICATE ISSUED ON 19/07/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | £ NC 100000/109900 06/06 |
| 21/06/0521 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/0521 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0521 June 2005 | NC INC ALREADY ADJUSTED 06/06/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0327 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | S366A DISP HOLDING AGM 04/07/00 |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED WESTONS SECURITIES LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 8-9 BOTOLPH ALLEY LONDON EC3A 8DR |
| 30/07/9930 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | |
| 30/04/9630 April 1996 | |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | |
| 23/09/9423 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 20/10/9320 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | |
| 20/10/9320 October 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 26/03/93 |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 13/06/9213 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | ACCOUNTING REF. DATE SHORT FROM 08/02 TO 31/03 |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 08/02/91 |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 08/02 |
| 28/02/9128 February 1991 | NC INC ALREADY ADJUSTED 08/02/91 |
| 28/02/9128 February 1991 | £ NC 100/100000 08/02 |
| 28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 07/02/917 February 1991 | COMPANY NAME CHANGED TYROLESE (189) LIMITED CERTIFICATE ISSUED ON 08/02/91 |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/913 January 1991 | ALTER MEM AND ARTS 20/12/90 |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company