MF GLOBAL SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02533792

Incorporation date

22/08/1990

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1990)

01/03/2011

Final Gazette dissolved following liquidation

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01/12/2010

Return of final meeting in a members' voluntary winding up

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30/11/2010

Termination of appointment of James Rowsell as a director

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21/11/2010

Termination of appointment of Nigel Avey as a director

View PDF (1 pages)

02/06/2010

Registered office address changed from E D & F Man International Ltd Sugar Quay, Lower Thames Street London EC3R 6DU on 2010-06-03

View PDF (2 pages)

01/06/2010

Declaration of solvency

View PDF (3 pages)

01/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2010

Resolutions

View PDF (1 pages)

16/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

13/07/2009

Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom

View PDF (1 pages)

14/06/2009

Appointment Terminated Director stephen cochrane

View PDF (1 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

02/02/2009

Appointment Terminated Director simon healy

View PDF (1 pages)

08/01/2009

Memorandum and Articles of Association

View PDF (24 pages)

08/01/2009

Resolutions

View PDF (2 pages)

07/10/2008

Secretary appointed sonia jane george

View PDF (1 pages)

07/10/2008

Appointment Terminated Secretary stephen cochrane

View PDF (1 pages)

06/07/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

12/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/07/2007

Memorandum and Articles of Association

View PDF (32 pages)

18/07/2007

Certificate of change of name

View PDF (2 pages)

09/07/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

08/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

03/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

20/06/2005

Ad 06/06/05--------- £ si 9900@1=9900 £ ic 100000/109900

View PDF (2 pages)

20/06/2005

Nc inc already adjusted 06/06/05

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20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (26 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (2 pages)

21/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

26/07/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Return made up to 31/05/03; no change of members

View PDF (5 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

04/07/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

20/06/2002

Return made up to 31/05/02; no change of members

View PDF (5 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (1 pages)

05/07/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

07/05/2001

Director's particulars changed

View PDF (1 pages)

22/04/2001

Director's particulars changed

View PDF (1 pages)

01/04/2001

Certificate of change of name

View PDF (2 pages)

11/03/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

21/06/2000

Return made up to 31/05/00; no change of members

View PDF (7 pages)

05/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Secretary's particulars changed

View PDF (1 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

14/09/1999

Return made up to 28/08/99; full list of members

View PDF (7 pages)

24/08/1999

Registered office changed on 25/08/99 from: 8-9 botolph alley london EC3A 8DR

View PDF (1 pages)

29/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

05/05/1999

Auditor's resignation

View PDF (0 pages)

01/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

16/09/1997

Return made up to 28/08/97; no change of members

View PDF (0 pages)

17/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

19/01/1997

Director resigned

View PDF (1 pages)

01/09/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

29/04/1996

Secretary resigned

View PDF (1 pages)

26/12/1995

Director resigned

View PDF (2 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

19/10/1995

Return made up to 28/08/95; no change of members

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08/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

22/09/1994

Return made up to 28/08/94; full list of members

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15/09/1994

Full accounts made up to 1994-03-25

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19/10/1993

Return made up to 28/08/93; no change of members

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19/10/1993

Secretary's particulars changed

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29/07/1993

Full accounts made up to 1993-03-26

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08/03/1993

Director resigned

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19/10/1992

Full accounts made up to 1992-04-03

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19/10/1992

Return made up to 28/08/92; no change of members

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12/06/1992

Particulars of mortgage/charge

View PDF (7 pages)

06/04/1992

Secretary's particulars changed

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25/11/1991

Secretary resigned;new secretary appointed

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25/09/1991

Accounting reference date shortened from 08/02 to 31/03

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24/09/1991

New director appointed

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24/09/1991

New director appointed

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02/09/1991

Full accounts made up to 1991-02-08

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02/09/1991

Return made up to 28/08/91; full list of members

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27/02/1991

Ad 08/02/91--------- £ si 99998@1=99998 £ ic 2/100000

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27/02/1991

Registered office changed on 28/02/91 from: 66 lincoln's inn fields london WC2A 3LH

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27/02/1991

Nc inc already adjusted 08/02/91

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27/02/1991

Resolutions

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27/02/1991

Accounting reference date notified as 08/02

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06/02/1991

Certificate of change of name

View PDF (2 pages)

15/01/1991

Director resigned

View PDF (0 pages)

15/01/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

02/01/1991

Memorandum and Articles of Association

View PDF (16 pages)

02/01/1991

Resolutions

View PDF (0 pages)

22/08/1990

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowsell, James Luya	Director	06/06/2005 - 24/11/2010	19
Leftwich, Robert Hugh Winnington	Director	19/05/2000 - 08/08/2002	7
Avey, Nigel Anthony Bruce	Director	06/06/2005 - 12/11/2010	16
Cochrane, Stephen Robert	Director	30/09/1998 - 12/06/2009	20
Davis, Kevin Roger	Director	30/09/1998 - 06/06/2005	14

Persons with Significant Control

No PSC data available.

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Description

About MF GLOBAL SECURITIES LIMITED

MF GLOBAL SECURITIES LIMITED is an(a) Dissolved company incorporated on 22/08/1990 with the registered office located at 62 Wilson Street, London EC2A 2BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MF GLOBAL SECURITIES LIMITED?

MF GLOBAL SECURITIES LIMITED is currently Dissolved. It was registered on 22/08/1990 and dissolved on 01/03/2011.

Where is MF GLOBAL SECURITIES LIMITED located?

MF GLOBAL SECURITIES LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does MF GLOBAL SECURITIES LIMITED do?

MF GLOBAL SECURITIES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for MF GLOBAL SECURITIES LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.