MF GLOBAL OVERSEAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Liquidators' statement of receipts and payments to 2024-08-28 |
| 06/11/236 November 2023 | Liquidators' statement of receipts and payments to 2023-08-28 |
| 03/11/223 November 2022 | Liquidators' statement of receipts and payments to 2022-08-28 |
| 01/11/221 November 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-11-01 |
| 30/12/2130 December 2021 | Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-30 |
| 02/11/212 November 2021 | Liquidators' statement of receipts and payments to 2021-08-28 |
| 01/11/191 November 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/08/2019:LIQ. CASE NO.3 |
| 12/11/1812 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/08/2018:LIQ. CASE NO.3 |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1729 August 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008618,00008004 |
| 12/04/1712 April 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/04/1710 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2017 |
| 31/10/1631 October 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/10/166 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2016 |
| 17/08/1617 August 2016 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 24/04/1624 April 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/04/164 April 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2016 |
| 05/02/165 February 2016 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 09/10/159 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2015 |
| 22/04/1522 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2015 |
| 22/04/1522 April 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 09/10/149 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2014 |
| 08/04/148 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/03/1428 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2014 |
| 08/10/138 October 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 30/09/1330 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2013 |
| 19/07/1319 July 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 04/04/134 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013 |
| 25/10/1225 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012 |
| 25/10/1225 October 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/06/127 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2012 |
| 07/03/127 March 2012 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY VICKI KONG |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER |
| 07/02/127 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/01/1225 January 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/01/1218 January 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/01/124 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/01/124 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOMFIELD |
| 09/12/119 December 2011 | 30/09/11 STATEMENT OF CAPITAL USD 192498741 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU UNITED KINGDOM |
| 10/11/1110 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEMPER CAGNEY |
| 30/10/1130 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GARDINER / 28/10/2011 |
| 23/08/1123 August 2011 | 22/08/11 STATEMENT OF CAPITAL USD 172500000 |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL USD 78200000 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PENDRED |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN |
| 03/06/113 June 2011 | DIRECTOR APPOINTED SIMON WILLIAM GARDINER |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MICHAEL CHARLES BLOMFIELD |
| 03/06/113 June 2011 | DIRECTOR APPOINTED RICHARD WARREN MOORE |
| 27/05/1127 May 2011 | 26/05/11 STATEMENT OF CAPITAL USD 52300000 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5 CHURCHILL PLACE LONDON E14 5HU UNITED KINGDOM |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 30/03/1130 March 2011 | 30/03/11 STATEMENT OF CAPITAL USD 51200000 |
| 30/03/1130 March 2011 | 30/03/11 STATEMENT OF CAPITAL USD 46000000 |
| 04/02/114 February 2011 | 28/01/11 STATEMENT OF CAPITAL USD 13300000 |
| 14/01/1114 January 2011 | NC INC ALREADY ADJUSTED 05/01/2011 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED WILLIAM LINDSAY MCGOWAN |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED CHARLES GRAHAM PENDRED |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR |
| 06/12/106 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWSELL |
| 23/11/1023 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY |
| 30/07/1030 July 2010 | SECRETARY APPOINTED VICKI KONG |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE O'CONNELL |
| 24/02/1024 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED KEMPER CAGNEY |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR NIGEL ANTHONY BRUCE AVEY |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR JAMES LUYA ROWSELL |
| 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 |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY APPOINTED SONIA JANE GEORGE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN COCHRANE |
| 03/12/073 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED MAN FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | S366A DISP HOLDING AGM 17/11/05 |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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