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MF GLOBAL LIMITED - 5 CHURCHILL PLACE, CANARY WHARF, LONDON, United Kingdom
Company Information
- Company registration number
- 02539446
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 CHURCHILL PLACE
- CANARY WHARF
- LONDON
- UNITED KINGDOM
- E14 5HU 5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5HU UK
Management
- Managing Directors
- -
- Company secretaries
- VICKI KONG
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-13
- Dissolved on
- 2012-05-22
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOTOLPH HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
✓
- Last Return Made Up To:
- 2011-05-31
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MF GLOBAL LIMITED Company Description
- MF GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02539446. Its current trading status is "closed". It was registered 1990-09-13. It was previously called BOTOLPH HOLDINGS LIMITED. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". and 1 secretary. The latest accounts are filed up to 2011-03-31. The latest annual return was filed up to 2011-05-31.It can be contacted at 5 Churchill Place .
Get MF GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mf Global Limited - 5 CHURCHILL PLACE, CANARY WHARF, LONDON, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02539446#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02539446#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-06-30) - 363a
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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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SHARE CONTRACT 07/11/94 (1994-12-10) - SRES13
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FULL ACCOUNTS MADE UP TO 25/03/94 (1994-09-16) - AA
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RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS (1994-09-16) - 363s
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FULL ACCOUNTS MADE UP TO 26/03/93 (1994-02-07) - AA
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keyboard_arrow_right 1993
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SECRETARY'S PARTICULARS CHANGED (1993-10-19) - 363(288)
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RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS (1993-10-19) - 363s
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 03/04/92 (1992-12-16) - AA
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ACCOUNTING REF. DATE SHORT FROM 08/02 TO 31/03 (1992-10-26) - 225(1)
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RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS (1992-10-21) - 363s
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SECRETARY'S PARTICULARS CHANGED (1992-04-07) - 288
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keyboard_arrow_right 1991
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COMPANY NAME CHANGED (1991-02-07) - CERTNM
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DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/91 (1991-02-22) - SRES11
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AD 08/02/91--------- (1991-02-22) - 88(2)R
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NC INC ALREADY ADJUSTED (1991-02-22) - 123
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ACCOUNTING REFERENCE DATE NOTIFIED AS 08/02 (1991-02-27) - 224
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RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS (1991-09-03) - 363a
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NEW DIRECTOR APPOINTED (1991-03-13) - 288
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FULL ACCOUNTS MADE UP TO 08/02/91 (1991-09-03) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-11-27) - 288
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NEW DIRECTOR APPOINTED (1991-02-27) - 288
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-13) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-13) - 288
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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
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INCORPORATION DOCUMENTS (1990-09-13) - NEWINC
