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MF GLOBAL HOLDINGS OVERSEAS LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 06004687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- PODOLSKY, Laurie Ferber
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-21
- Dissolved on
- 2021-09-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mf Global Finance Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAN FINANCIAL OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2014-11-21
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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MF GLOBAL HOLDINGS OVERSEAS LIMITED Company Description
- MF GLOBAL HOLDINGS OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 06004687. Its current trading status is "live". It was registered 2006-11-21. It was previously called MAN FINANCIAL OVERSEAS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-11-21.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get MF GLOBAL HOLDINGS OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mf Global Holdings Overseas Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2006-11-21
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-corporate-secretary-company-with-name-date (2023-09-22) - AP04
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termination-secretary-company-with-name-termination-date (2023-09-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-07) - AD01
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change-person-director-company-with-change-date (2023-12-14) - CH01
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confirmation-statement-with-updates (2023-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-15) - AA
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restoration-order-of-court (2023-08-15) - AC92
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confirmation-statement-with-no-updates (2023-08-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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gazette-notice-compulsory (2021-06-15) - GAZ1
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gazette-dissolved-compulsory (2021-09-07) - GAZ2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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gazette-filings-brought-up-to-date (2018-03-10) - DISS40
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gazette-notice-compulsory (2018-03-06) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-02-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-01-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-05) - AA
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auditors-resignation-company (2013-02-07) - AUD
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miscellaneous (2013-02-07) - MISC
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termination-director-company-with-name (2013-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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termination-secretary-company-with-name (2012-05-31) - TM02
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appoint-corporate-secretary-company-with-name (2012-05-31) - AP04
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change-person-director-company-with-change-date (2012-06-06) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-05) - AR01
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termination-director-company-with-name (2012-12-14) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-31) - TM01
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memorandum-articles (2011-03-29) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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termination-director-company-with-name (2011-06-03) - TM01
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termination-secretary-company-with-name (2011-06-10) - TM02
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change-person-secretary-company-with-change-date (2011-06-15) - CH03
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change-person-director-company-with-change-date (2011-10-30) - CH01
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accounts-with-accounts-type-full (2011-10-31) - AA
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change-person-director-company-with-change-date (2011-12-21) - CH01
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termination-secretary-company-with-name (2011-11-22) - TM02
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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termination-secretary-company-with-name (2011-12-20) - TM02
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appoint-person-secretary-company-with-name (2011-12-21) - AP03
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legacy (2011-03-29) - SH20
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legacy (2011-03-29) - CAP-SS
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resolution (2011-03-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-03-29) - SH10
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statement-of-companys-objects (2011-03-29) - CC04
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capital-allotment-shares (2011-02-15) - SH01
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capital-allotment-shares (2011-02-04) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-03-29) - SH19
keyboard_arrow_right 2010
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resolution (2010-01-05) - RESOLUTIONS
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capital-allotment-shares (2010-01-07) - SH01
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appoint-person-secretary-company-with-name (2010-07-30) - AP03
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termination-director-company-with-name (2010-11-16) - TM01
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termination-director-company-with-name (2010-11-23) - TM01
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accounts-with-accounts-type-full (2010-12-30) - AA
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termination-director-company-with-name (2010-11-30) - TM01
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termination-director-company-with-name (2010-12-07) - TM01
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termination-director-company-with-name (2010-12-09) - TM01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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capital-allotment-shares (2009-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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legacy (2009-09-23) - 288b
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legacy (2009-07-14) - 288c
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legacy (2009-06-15) - 288b
keyboard_arrow_right 2008
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resolution (2008-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-08) - AA
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memorandum-articles (2008-05-27) - MEM/ARTS
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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certificate-change-of-name-company (2007-07-19) - CERTNM
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memorandum-articles (2007-07-25) - MEM/ARTS
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legacy (2007-10-16) - 288b
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legacy (2007-08-09) - 288b
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legacy (2007-10-16) - 288a
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resolution (2007-11-08) - RESOLUTIONS
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legacy (2007-08-09) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-11-21) - NEWINC
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resolution (2006-12-05) - RESOLUTIONS
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legacy (2006-12-05) - 288a
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legacy (2006-12-05) - 288b
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statement-of-affairs (2006-12-20) - SA
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legacy (2006-12-21) - 225
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legacy (2006-12-20) - 88(2)R