MF GLOBAL HOLDINGS OVERSEAS LIMITED
LONDON MAN FINANCIAL OVERSEAS LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 06004687
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address MOFO NOTICES LIMITED, CITYPOINT ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 USD 369,171,848 . The most likely internet sites of MF GLOBAL HOLDINGS OVERSEAS LIMITED are www.mfglobalholdingsoverseas.co.uk, and www.mf-global-holdings-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mf Global Holdings Overseas Limited is a Private Limited Company. The company registration number is 06004687. Mf Global Holdings Overseas Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Mf Global Holdings Overseas Limited is Mofo Notices Limited Citypoint One Ropemaker Street London Ec2y 9aw. . COOLEY SERVICES LIMITED is a Secretary of the company. PODOLSKY, Laurie Ferber is a Director of the company. Secretary COCHRANE, Stephen Robert has been resigned. Secretary GEETTER, Darya has been resigned. Secretary GEORGE, Sonia Jane has been resigned. Secretary GIAMMARCO, Jacqueline Michelle has been resigned. Secretary KONG, Vicki has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABELOW, Bradley Ira has been resigned. Director AVEY, Nigel Anthony Bruce has been resigned. Director CAGNEY, Kemper has been resigned. Director COCHRANE, Stephen Robert has been resigned. Director GARDINER, Simon William has been resigned. Director HARBOUR, Karel Frederick has been resigned. Director MCGOWAN, William Lindsay has been resigned. Director MOORE, Richard Warren has been resigned. Director PENDRED, Charles Graham has been resigned. Director ROWSELL, James Luya has been resigned. Director SEAMAN, John Richard has been resigned. Director STEENKAMP, Henri has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOLEY SERVICES LIMITED
Appointed Date: 10 May 2012
Director
PODOLSKY, Laurie Ferber
Appointed Date: 09 November 2011
73 years old

Resigned Directors

Secretary
COCHRANE, Stephen Robert
Resigned: 16 October 2007
Appointed Date: 19 July 2007
Secretary
GEETTER, Darya
Resigned: 10 May 2012
Appointed Date: 13 December 2011
Secretary
GEORGE, Sonia Jane
Resigned: 31 May 2011
Appointed Date: 16 October 2007
Secretary
GIAMMARCO, Jacqueline Michelle
Resigned: 13 December 2011
Appointed Date: 09 November 2011
Secretary
KONG, Vicki
Resigned: 09 November 2011
Appointed Date: 28 July 2010
Secretary
WAKEFIELD, Barry John
Resigned: 19 July 2007
Appointed Date: 21 November 2006
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
ABELOW, Bradley Ira
Resigned: 30 November 2012
Appointed Date: 09 November 2011
67 years old
Director
AVEY, Nigel Anthony Bruce
Resigned: 12 November 2010
Appointed Date: 18 November 2009
68 years old
Director
CAGNEY, Kemper
Resigned: 31 October 2011
Appointed Date: 18 November 2009
66 years old
Director
COCHRANE, Stephen Robert
Resigned: 12 June 2009
Appointed Date: 21 November 2006
64 years old
Director
GARDINER, Simon William
Resigned: 09 November 2011
Appointed Date: 26 May 2011
50 years old
Director
HARBOUR, Karel Frederick
Resigned: 30 November 2010
Appointed Date: 21 November 2006
75 years old
Director
MCGOWAN, William Lindsay
Resigned: 26 May 2011
Appointed Date: 09 December 2010
57 years old
Director
MOORE, Richard Warren
Resigned: 09 November 2011
Appointed Date: 26 May 2011
64 years old
Director
PENDRED, Charles Graham
Resigned: 26 May 2011
Appointed Date: 09 December 2010
71 years old
Director
ROWSELL, James Luya
Resigned: 24 November 2010
Appointed Date: 18 November 2009
68 years old
Director
SEAMAN, John Richard
Resigned: 18 September 2009
Appointed Date: 21 November 2006
70 years old
Director
STEENKAMP, Henri
Resigned: 18 January 2013
Appointed Date: 09 November 2011
49 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mf Global Finance Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MF GLOBAL HOLDINGS OVERSEAS LIMITED Events

19 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Feb 2016
Full accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • USD 369,171,848
11 Jan 2015
Full accounts made up to 31 March 2014
22 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • USD 369,171,848
...
... and 89 more events
05 Dec 2006
New director appointed
05 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006
Incorporation

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