MFS INTERNATIONAL (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5ER

Company number 03062718
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address ONE, CARTER LANE, LONDON, EC4V 5ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,996,000 ; Full accounts made up to 31 December 2015; Director's details changed for Ms Anne Marie Bernard on 29 July 2015. The most likely internet sites of MFS INTERNATIONAL (U.K.) LIMITED are www.mfsinternationaluk.co.uk, and www.mfs-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfs International U K Limited is a Private Limited Company. The company registration number is 03062718. Mfs International U K Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Mfs International U K Limited is One Carter Lane London Ec4v 5er. . POLEBAUM, Mark Neal is a Secretary of the company. BERNARD, Anne Marie is a Director of the company. FREESTONE, Mitchell is a Director of the company. JENNINGS, Christopher Robert is a Director of the company. MACE JNR, David Morrill is a Director of the company. MANSI, Robertson is a Director of the company. MEDEIROS, Lina Maria Ferreira Lameiro is a Director of the company. SAVAGE, Linda Harring is a Director of the company. Secretary BURNS, Robert Thomas has been resigned. Secretary CARP, Jeffrey N has been resigned. Secretary CAVAN, Stephen Edward has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director BALLEN, John William has been resigned. Director BEAULIEU, Martin E has been resigned. Director BEAULIEU, Martin E has been resigned. Director BORDEWICK JNR, James Richard has been resigned. Director BRODKIN, Alan Keith has been resigned. Director CASHMAN, Thomas has been resigned. Director CAVAN, Stephen Edward has been resigned. Director FREESTONE, Mitchell C has been resigned. Director HEALY, Anne Therese has been resigned. Director LAIRD, Peter Douglas has been resigned. Director LEBLEU, Oliver has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director MALEK, Ziad has been resigned. Director MANNING, Robert James has been resigned. Director PETIPAS, Elizabeth Marie Nichols has been resigned. Director SCOTT, Arnold Duane has been resigned. Director SHAMES, Jeffrey Lee has been resigned. Director WIENER, Barnaby Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
POLEBAUM, Mark Neal
Appointed Date: 30 January 2006
Director
BERNARD, Anne Marie
Appointed Date: 17 July 2013
52 years old
Director
FREESTONE, Mitchell
Appointed Date: 01 January 2006
64 years old
Director
JENNINGS, Christopher Robert
Appointed Date: 08 September 2008
53 years old
Director
MACE JNR, David Morrill
Appointed Date: 09 March 2009
60 years old
Director
MANSI, Robertson
Appointed Date: 17 July 2013
58 years old
Director
MEDEIROS, Lina Maria Ferreira Lameiro
Appointed Date: 24 June 2009
64 years old
Director
SAVAGE, Linda Harring
Appointed Date: 17 July 2013
61 years old

Resigned Directors

Secretary
BURNS, Robert Thomas
Resigned: 23 July 2004
Appointed Date: 15 March 2004
Secretary
CARP, Jeffrey N
Resigned: 30 January 2006
Appointed Date: 23 July 2004
Secretary
CAVAN, Stephen Edward
Resigned: 15 March 2004
Appointed Date: 15 August 1995
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 15 August 1995
Appointed Date: 24 May 1995
Director
BALLEN, John William
Resigned: 13 February 2004
Appointed Date: 31 December 2001
66 years old
Director
BEAULIEU, Martin E
Resigned: 03 October 2011
Appointed Date: 09 March 2009
67 years old
Director
BEAULIEU, Martin E
Resigned: 01 January 2006
Appointed Date: 15 March 2004
67 years old
Director
BORDEWICK JNR, James Richard
Resigned: 01 November 1996
Appointed Date: 15 August 1995
66 years old
Director
BRODKIN, Alan Keith
Resigned: 02 February 1998
Appointed Date: 15 August 1995
90 years old
Director
CASHMAN, Thomas
Resigned: 31 March 2002
Appointed Date: 30 July 1997
73 years old
Director
CAVAN, Stephen Edward
Resigned: 15 March 2004
Appointed Date: 15 August 1995
72 years old
Director
FREESTONE, Mitchell C
Resigned: 30 January 2006
Appointed Date: 01 January 2006
64 years old
Director
HEALY, Anne Therese
Resigned: 31 December 2013
Appointed Date: 09 March 2009
59 years old
Director
LAIRD, Peter Douglas
Resigned: 01 January 2006
Appointed Date: 17 February 1999
81 years old
Director
LEBLEU, Oliver
Resigned: 03 October 2008
Appointed Date: 01 January 2006
54 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 15 August 1995
Appointed Date: 24 May 1995
Director
MALEK, Ziad
Resigned: 06 June 1997
Appointed Date: 12 November 1996
70 years old
Director
MANNING, Robert James
Resigned: 01 January 2006
Appointed Date: 19 April 2004
62 years old
Director
PETIPAS, Elizabeth Marie Nichols
Resigned: 21 August 2014
Appointed Date: 17 July 2013
61 years old
Director
SCOTT, Arnold Duane
Resigned: 31 December 2001
Appointed Date: 15 August 1995
82 years old
Director
SHAMES, Jeffrey Lee
Resigned: 18 February 2004
Appointed Date: 15 August 1995
70 years old
Director
WIENER, Barnaby Mark
Resigned: 15 January 2008
Appointed Date: 01 January 2006
58 years old

MFS INTERNATIONAL (U.K.) LIMITED Events

28 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,996,000
08 Apr 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Director's details changed for Ms Anne Marie Bernard on 29 July 2015
24 Jun 2015
Annual return made up to 19 May 2015
Statement of capital on 2015-06-24
  • GBP 1,996,000
11 Jun 2015
Registered office address changed from 1 Carter Lane London EC4V 5ER to One Carter Lane London EC4V 5ER on 11 June 2015
...
... and 132 more events
01 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
01 Sep 1995
Director resigned;new director appointed
01 Sep 1995
New director appointed
01 Sep 1995
Accounting reference date notified as 31/12
24 May 1995
Incorporation

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