MF GLOBAL HOLDINGS OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
MF GLOBAL HOLDINGS OVERSEAS LIMITED
COMPANY NUMBER
06004687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2006
(18years old)
WEBSITE
www.mfglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/11/2006
19/07/2007
MAN FINANCIAL OVERSEAS LIMITED
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| MF GLOBAL HOLDINGS LTD | N/A | N/A |
| MF GLOBAL HOLDINGS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| MF GLOBAL OVERSEAS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/09/2024 | MOFO SECRETARIES LIMITED (910801516) has left the board |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MF GLOBAL HOLDINGS OVERSEAS 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 MF GLOBAL HOLDINGS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MF GLOBAL HOLDINGS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2011 - Present (13 years and 1 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2349 |
View Report |
|
21/11/2006 - Present (18years) Born in May 1955 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Director: 21/11/2006 - Present (18years) Secretary: 19/07/2007 - Present (17 years and 4 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MF GLOBAL HOLDINGS LTD | N/A | N/A |
| MF GLOBAL FINANCE EUROPE LIMITED | In Administration | View Report |
| MF GLOBAL HOLDINGS EUROPE LIMITED | Company is dissolved | View Report |
| MF GLOBAL UK LIMITED | In Administration | View Report |
| CLACHAN NOMINEES LIMITED | Non-Trading | View Report |
| MF GLOBAL UK SERVICES LIMITED | In Administration | View Report |
| MF GLOBAL HOLDINGS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| MF GLOBAL OVERSEAS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/09/2024 | MOFO SECRETARIES LIMITED (910801516) has left the board |
| 26/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/09/2023 | New Company Secretary VISTRA COSEC LIMITED (931382326) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 17/08/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 17/08/2023 | New Board Member Laurie Ferber Podolsky (916477923) Appointed |
| 30/03/2023 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 26/02/2023 | New Accounts filed |
| 27/10/2021 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 16/09/2021 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 19/01/2021 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 30/03/2016 | MOFO SECRETARIES LIMITED (916959860) has left the board |
| 30/03/2016 | Henri Steenkamp (916477915) has left the board |
| 30/03/2016 | New Company Secretary MOFO SECRETARIES LIMITED (910801516) Appointed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 23/12/2013 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 09/03/2013 | New Accounts filed |
| 18/12/2012 | Bradley Ira Abelow (916417128) has left the board |
| 10/12/2012 | New Annual Return filed |
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