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- MFS INTERNATIONAL (U.K.) LIMITED
MFS INTERNATIONAL (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
MFS INTERNATIONAL (U.K.) LIMITED
COMPANY NUMBER
03062718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/05/1995
(29 years and 6 months old)
WEBSITE
www.mfs.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4V 5ER
Telephone: 02074297200
TPS: No
Carter Lane
London
EC4V 5ER
Telephone: 74297200
P.O. Box 6054
Basildon
Essex
SS14 0WY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MFS INTERNATIONAL HOLDINGS PTY LTD | Active - Accounts Filed | View Report |
MFS INTERNATIONAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 22/04/2024 | Event: Lina Maria Ferreira Lameiro Medeiros (913945366) has left the board |
Credit Risk Overview
Want to learn more about MFS INTERNATIONAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MFS INTERNATIONAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFS INTERNATIONAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2006 - Present (18 years and 11 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2013 - Present (11 years and 4 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/05/2017 - Present (7 years and 6 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
03/08/2018 - Present (6 years and 3 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
01/04/2024 - Present (8 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 22/04/2024 | Event: Lina Maria Ferreira Lameiro Medeiros (913945366) has left the board |
Date: 22/04/2024 | Event: New Board Member Matthew Laughlin Weisser (932202352) Appointed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 20/06/2019 | Event: Heidi Walter Hardin (922869759) has left the board |
Date: 13/06/2019 | Event: David Morrill Mace Jnr (913703471) has left the board |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2019 | Event: New Accounts filed |
Date: 22/11/2018 | Event: Linda Harring Savage (918001839) has left the board |
Date: 21/08/2018 | Event: Madeline Forrester (924930556) has left the board |
Date: 21/08/2018 | Event: New Board Member Madeline Forrester (910426825) Appointed |
Date: 14/08/2018 | Event: New Board Member Madeline Forrester (924930556) Appointed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 21/04/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: Christopher Robert Jennings (913338741) has left the board |
Date: 28/12/2017 | Event: Anne Marie Bernard (918004253) has left the board |
Date: 16/06/2017 | Event: New Confirmation Statement filed |
Date: 01/06/2017 | Event: New Board Member Gabrielle Josephine Gourgey (911790374) Appointed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: Mark Neal Polebaum (911112638) has left the board |
Date: 10/04/2017 | Event: New Company Secretary Heidi Walter Hardin (922869759) Appointed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 20/06/2016 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Confirmation Statement filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 15/06/2015 | Event: Change in Reg. Office |
Date: 22/09/2014 | Event: Change in Reg. Office |
Date: 08/09/2014 | Event: Elizabeth Marie Nichols Petipas (918007291) has left the board |
Date: 25/06/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: Anne Therese Healy (913703481) has left the board |
Date: 29/07/2013 | Event: New Board Member Elizabeth Marie Nichols Petipas (918007291) Appointed |
Date: 26/07/2013 | Event: New Board Member Anne Marie Bernard (918004253) Appointed |
Date: 25/07/2013 | Event: New Board Member Linda Harring Savage (918001839) Appointed |
Date: 08/06/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Accounts filed |
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