• UK

  • MF GLOBAL LIMITED - 5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, Grossbritannien

Firmenprofil

Handelsregisternummer
02539446
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
5 CHURCHILL PLACE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5HU
5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5HU UK

Management

Geschäftsführung
-
Prokuristen
VICKI KONG

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.09.1990
Gelöscht am:
2012-05-22
SIC/NACE
7415 - Holding companies including head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BOTOLPH HOLDINGS LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-03-31
lezte Bilanzhinterlegung
2011-05-31

MF GLOBAL LIMITED Firmenbeschreibung

MF GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02539446. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.09.1990 registriert. MF GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOTOLPH HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7415 - Holding companies including head offices" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2011.Die Firma kann schriftlich über 5 Churchill Place erreicht werden.
Mehr Information

Jetzt sichern MF GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mf Global Limited - 5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MF GLOBAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-05-22) - GAZ2(A)

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  • APPOINTMENT TERMINATED, DIRECTOR KEMPER CAGNEY (2012-01-19) - TM01

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  • APPLICATION FOR STRIKING-OFF (2012-01-26) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-02-07) - GAZ1(A)

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER (2012-01-31) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-23) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GARDINER / 28/10/2011 (2011-10-30) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / VICKI KONG / 15/06/2011 (2011-06-15) - CH03

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  • APPOINTMENT TERMINATED, SECRETARY SONIA GEORGE (2011-06-10) - TM02

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  • 31/05/11 FULL LIST (2011-06-10) - AR01

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  • DIRECTOR APPOINTED KEMPER CAGNEY (2011-06-03) - AP01

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  • DIRECTOR APPOINTED SIMON WILLIAM GARDINER (2011-06-03) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DEREK OVER (2011-06-03) - TM01

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  • REGISTERED OFFICE CHANGED ON 10/05/2011 FROM (2011-05-10) - AD01

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  • REGISTERED OFFICE CHANGED ON 09/05/2011 FROM (2011-05-09) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-11-12) - AA

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  • SECRETARY APPOINTED VICKI KONG (2010-07-30) - AP03

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  • 31/05/10 FULL LIST (2010-06-14) - AR01

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  • APPOINTMENT TERMINATED DIRECTOR SIMON HEALY (2009-02-03) - 288b

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  • RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-12-16) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / SONIA GEORGE / 03/07/2009 (2009-07-14) - 288c

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  • APPOINTMENT TERMINATED DIRECTOR STEPHEN COCHRANE (2009-06-15) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR KEVIN DAVIS (2008-11-10) - 288b

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  • SECRETARY APPOINTED SONIA JANE GEORGE (2008-10-08) - 288a

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  • APPOINTMENT TERMINATED SECRETARY STEPHEN COCHRANE (2008-10-08) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-09-03) - AA

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  • RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-06-18) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIS / 17/06/2008 (2008-06-17) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-03) - AA

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  • COMPANY NAME CHANGED (2007-04-19) - CERTNM

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  • NEW SECRETARY APPOINTED (2007-08-09) - 288a

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  • RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS (2007-07-10) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-10-31) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-12-27) - AA

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  • SECRETARY RESIGNED (2007-08-09) - 288b

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  • RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-06-30) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-11) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2005-07-02) - 288c

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  • RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS (2005-07-02) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-12) - AA

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  • RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS (2004-06-30) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2004-06-30) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-04) - AA

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  • RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS (2003-07-02) - 363a

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  • AUDITOR'S RESIGNATION (2003-03-19) - AUD

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  • DIRECTOR'S PARTICULARS CHANGED (2003-07-22) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2003-07-27) - 288c

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  • NEW DIRECTOR APPOINTED (2002-08-22) - 288a

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  • DIRECTOR RESIGNED (2002-08-22) - 288b

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  • RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-06-21) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-04-23) - 288c

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  • S366A DISP HOLDING AGM 30/01/02 (2002-02-07) - ELRES

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-31) - AA

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  • RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS; AMEND (2002-10-03) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2001-08-20) - 288c

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  • RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-06-12) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2001-05-21) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2001-05-08) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2001-04-23) - 288c

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  • NEW DIRECTOR APPOINTED (2001-03-27) - 288a

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  • DIRECTOR RESIGNED (2001-03-12) - 288b

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  • DIRECTOR RESIGNED (2001-01-31) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-20) - AA

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  • RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS (2000-06-22) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2000-05-23) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2000-05-23) - 288c

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  • DIRECTOR RESIGNED (2000-04-07) - 288b

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  • AUDITOR'S RESIGNATION (1999-05-06) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-07-06) - AA

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  • RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS (1999-09-08) - 363a

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  • REGISTERED OFFICE CHANGED ON 25/08/99 FROM: (1999-08-25) - 287

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-07-30) - 403a

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  • £ IC 7334/5334 (1998-08-14) - 169

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  • SECRETARY RESIGNED (1998-10-15) - 288b

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  • RETURN MADE UP TO 28/08/98; CHANGE OF MEMBERS (1998-10-07) - 363s

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  • NEW DIRECTOR APPOINTED (1998-10-15) - 288a

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  • NEW DIRECTOR APPOINTED (1998-10-16) - 288a

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  • NEW SECRETARY APPOINTED (1998-10-16) - 288a

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1998-11-02) - AA

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  • RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS (1997-09-17) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/97 (1997-07-18) - AA

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  • £ IC 10000/7334 (1997-03-14) - 169

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  • AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/01/97 (1997-01-24) - WRES08

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  • DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (1997-01-24) - 173

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  • DIRECTOR RESIGNED (1997-01-20) - 288b

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  • NEW SECRETARY APPOINTED (1996-04-30) - 288

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  • SECRETARY RESIGNED (1996-04-30) - 288

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  • RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS (1996-09-02) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/96 (1996-07-03) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1995-11-03) - AA

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  • RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS (1995-10-20) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-01-09) - 395

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  • SHARE CONTRACT 07/11/94 (1994-12-10) - SRES13

  • FULL ACCOUNTS MADE UP TO 25/03/94 (1994-09-16) - AA

  • RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS (1994-09-16) - 363s

  • FULL ACCOUNTS MADE UP TO 26/03/93 (1994-02-07) - AA

  • SECRETARY'S PARTICULARS CHANGED (1993-10-19) - 363(288)

  • RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS (1993-10-19) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 03/04/92 (1992-12-16) - AA

  • ACCOUNTING REF. DATE SHORT FROM 08/02 TO 31/03 (1992-10-26) - 225(1)

  • RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS (1992-10-21) - 363s

  • SECRETARY'S PARTICULARS CHANGED (1992-04-07) - 288

  • COMPANY NAME CHANGED (1991-02-07) - CERTNM

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/91 (1991-02-22) - SRES11

  • AD 08/02/91--------- (1991-02-22) - 88(2)R

  • NC INC ALREADY ADJUSTED (1991-02-22) - 123

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 08/02 (1991-02-27) - 224

  • RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS (1991-09-03) - 363a

  • NEW DIRECTOR APPOINTED (1991-03-13) - 288

  • FULL ACCOUNTS MADE UP TO 08/02/91 (1991-09-03) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-11-27) - 288

  • NEW DIRECTOR APPOINTED (1991-02-27) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-13) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-13) - 288

  • REGISTERED OFFICE CHANGED ON 05/11/90 FROM: (1990-11-05) - 287

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  • MEMORANDUM OF ASSOCIATION (1990-10-31) - MEM/ARTS

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  • ALTER MEM AND ARTS 05/10/90 (1990-10-31) - SRES01

  • INCORPORATION DOCUMENTS (1990-09-13) - NEWINC

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