MF GLOBAL OVERSEAS LIMITED: Filings - Page 3

  • Overview

    Company NameMF GLOBAL OVERSEAS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05626737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MF GLOBAL OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Aug 22, 2011

    • Capital: USD 172,500,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 19, 2011

    • Capital: USD 78,200,000
    3 pagesSH01

    Secretary's details changed for Vicki Kong on Jun 15, 2011

    1 pagesCH03

    Termination of appointment of Sonia George as a secretary

    1 pagesTM02

    Appointment of Michael Charles Blomfield as a director

    2 pagesAP01

    Appointment of Simon William Gardiner as a director

    2 pagesAP01

    Appointment of Richard Warren Moore as a director

    2 pagesAP01

    Termination of appointment of Charles Pendred as a director

    1 pagesTM01

    Termination of appointment of William Mcgowan as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on May 26, 2011

    • Capital: USD 52,300,000
    3 pagesSH01

    Registered office address changed from * 5 Churchill Place London E14 5HU United Kingdom* on May 10, 2011

    1 pagesAD01

    Registered office address changed from * Sugar Quay Lower Thames Street London EC3R 6DU* on May 09, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 30, 2011

    • Capital: USD 51,200,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 30, 2011

    • Capital: USD 46,000,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2011

    • Capital: USD 13,300,000
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Appointment of Charles Graham Pendred as a director

    2 pagesAP01

    Appointment of William Lindsay Mcgowan as a director

    2 pagesAP01

    Termination of appointment of Karel Harbour as a director

    1 pagesTM01

    Termination of appointment of Karel Harbour as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of James Rowsell as a director

    1 pagesTM01

    Annual return made up to Nov 17, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Nigel Avey as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0