Established in 1981, Mf Global Uk Ltd are based in London, it's status is listed as "Administration". There are 13 directors listed as Kong, Vicki, Adler, Philip Howard, Cagney, Francis Kemper, Champion, Philippe, Darling, John Michael, Gorman, Marcus Samuel, Guillaume, Cyrille, Jurquet, Rodolphe, Levy, Laurent, Rausch, Philip Travis, Satterthwaite, Mark Brian, Segalov, Russell David, Skajem, John Egil for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADLER, Philip Howard | 27 November 2007 | 31 December 2008 | 1 |
CAGNEY, Francis Kemper | 28 November 2008 | 10 November 2011 | 1 |
CHAMPION, Philippe | 28 July 1997 | 14 May 2007 | 1 |
DARLING, John Michael | N/A | 31 December 1993 | 1 |
GORMAN, Marcus Samuel | 27 May 2003 | 28 April 2009 | 1 |
GUILLAUME, Cyrille | 27 November 2007 | 28 April 2009 | 1 |
JURQUET, Rodolphe | 27 November 2007 | 27 March 2009 | 1 |
LEVY, Laurent | 12 February 2002 | 31 May 2007 | 1 |
RAUSCH, Philip Travis | 31 January 2002 | 31 May 2008 | 1 |
SATTERTHWAITE, Mark Brian | 01 April 1997 | 18 November 1997 | 1 |
SEGALOV, Russell David | 03 April 2000 | 12 November 2001 | 1 |
SKAJEM, John Egil | 13 August 1996 | 09 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KONG, Vicki | 28 July 2010 | 31 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CVA4 - N/A | 24 July 2018 | |
AM10 - N/A | 13 June 2018 | |
AM08 - N/A | 09 January 2018 | |
AM09 - N/A | 09 January 2018 | |
CVA1 - N/A | 04 January 2018 | |
AM10 - N/A | 10 December 2017 | |
2.26B - N/A | 19 July 2017 | |
AM10 - N/A | 10 July 2017 | |
AM11 - N/A | 30 May 2017 | |
2.24B - N/A | 13 December 2016 | |
2.38B - N/A | 06 July 2016 | |
2.24B - N/A | 13 June 2016 | |
2.26B - N/A | 26 February 2016 | |
2.24B - N/A | 02 December 2015 | |
2.24B - N/A | 09 June 2015 | |
AD01 - Change of registered office address | 08 April 2015 | |
2.24B - N/A | 03 December 2014 | |
AD01 - Change of registered office address | 26 June 2014 | |
2.24B - N/A | 05 June 2014 | |
2.24B - N/A | 09 December 2013 | |
2.24B - N/A | 07 June 2013 | |
2.24B - N/A | 04 December 2012 | |
2.26B - N/A | 28 November 2012 | |
2.26B - N/A | 13 November 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2012 | |
TM01 - Termination of appointment of director | 11 June 2012 | |
TM01 - Termination of appointment of director | 11 June 2012 | |
2.24B - N/A | 06 June 2012 | |
2.16B - N/A | 15 March 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
TM02 - Termination of appointment of secretary | 06 March 2012 | |
2.23B - N/A | 01 March 2012 | |
2.23B - N/A | 27 February 2012 | |
2.26B - N/A | 20 February 2012 | |
2.23B - N/A | 19 January 2012 | |
2.17B - N/A | 02 January 2012 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 09 November 2011 | |
2.12B - N/A | 08 November 2011 | |
AP01 - Appointment of director | 31 October 2011 | |
AP01 - Appointment of director | 16 September 2011 | |
AA - Annual Accounts | 03 August 2011 | |
CH03 - Change of particulars for secretary | 15 June 2011 | |
TM02 - Termination of appointment of secretary | 11 June 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AD01 - Change of registered office address | 10 May 2011 | |
AD01 - Change of registered office address | 09 May 2011 | |
AP01 - Appointment of director | 01 February 2011 | |
AP01 - Appointment of director | 01 February 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
TM01 - Termination of appointment of director | 10 January 2011 | |
TM01 - Termination of appointment of director | 09 December 2010 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
TM01 - Termination of appointment of director | 30 November 2010 | |
TM01 - Termination of appointment of director | 23 November 2010 | |
AP01 - Appointment of director | 17 November 2010 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
AA - Annual Accounts | 13 October 2010 | |
AP03 - Appointment of secretary | 03 August 2010 | |
AR01 - Annual Return | 16 June 2010 | |
MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
AP01 - Appointment of director | 10 March 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
AA - Annual Accounts | 03 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
363a - Annual Return | 03 June 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
RESOLUTIONS - N/A | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
395 - Particulars of a mortgage or charge | 16 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2009 | |
395 - Particulars of a mortgage or charge | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
395 - Particulars of a mortgage or charge | 20 October 2008 | |
395 - Particulars of a mortgage or charge | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 13 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
395 - Particulars of a mortgage or charge | 13 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
RESOLUTIONS - N/A | 29 August 2007 | |
RESOLUTIONS - N/A | 29 August 2007 | |
RESOLUTIONS - N/A | 29 August 2007 | |
123 - Notice of increase in nominal capital | 29 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
RESOLUTIONS - N/A | 04 August 2007 | |
RESOLUTIONS - N/A | 04 August 2007 | |
RESOLUTIONS - N/A | 04 August 2007 | |
RESOLUTIONS - N/A | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
AA - Annual Accounts | 29 July 2007 | |
MEM/ARTS - N/A | 25 July 2007 | |
CERTNM - Change of name certificate | 19 July 2007 | |
363a - Annual Return | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
AA - Annual Accounts | 22 September 2006 | |
363a - Annual Return | 30 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363a - Annual Return | 04 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
395 - Particulars of a mortgage or charge | 03 September 2004 | |
395 - Particulars of a mortgage or charge | 16 August 2004 | |
AA - Annual Accounts | 22 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2004 | |
363a - Annual Return | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2003 | |
AA - Annual Accounts | 09 July 2003 | |
363a - Annual Return | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
AUD - Auditor's letter of resignation | 19 March 2003 | |
RESOLUTIONS - N/A | 20 December 2002 | |
RESOLUTIONS - N/A | 20 December 2002 | |
RESOLUTIONS - N/A | 20 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
123 - Notice of increase in nominal capital | 20 December 2002 | |
AA - Annual Accounts | 05 July 2002 | |
363a - Annual Return | 21 June 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2001 | |
288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
AA - Annual Accounts | 06 July 2001 | |
363a - Annual Return | 12 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2001 | |
CERTNM - Change of name certificate | 02 April 2001 | |
RESOLUTIONS - N/A | 21 December 2000 | |
RESOLUTIONS - N/A | 21 December 2000 | |
RESOLUTIONS - N/A | 21 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
123 - Notice of increase in nominal capital | 21 December 2000 | |
RESOLUTIONS - N/A | 27 July 2000 | |
RESOLUTIONS - N/A | 27 July 2000 | |
RESOLUTIONS - N/A | 27 July 2000 | |
AA - Annual Accounts | 21 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
363a - Annual Return | 22 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 1999 | |
AA - Annual Accounts | 06 July 1999 | |
363a - Annual Return | 02 July 1999 | |
MEM/ARTS - N/A | 28 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
CERTNM - Change of name certificate | 23 March 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
AA - Annual Accounts | 03 December 1998 | |
288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
AUD - Auditor's letter of resignation | 08 October 1998 | |
363a - Annual Return | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 1998 | |
288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
AA - Annual Accounts | 04 July 1997 | |
363a - Annual Return | 22 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
RESOLUTIONS - N/A | 22 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 1996 | |
288 - N/A | 18 September 1996 | |
288 - N/A | 11 September 1996 | |
288 - N/A | 10 September 1996 | |
288 - N/A | 10 September 1996 | |
288 - N/A | 10 September 1996 | |
363a - Annual Return | 09 September 1996 | |
288 - N/A | 09 September 1996 | |
288 - N/A | 05 September 1996 | |
AA - Annual Accounts | 20 August 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 15 May 1996 | |
AA - Annual Accounts | 22 February 1996 | |
AUD - Auditor's letter of resignation | 17 February 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 1996 | |
363x - Annual Return | 28 June 1995 | |
288 - N/A | 13 June 1995 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 30 June 1994 | |
288 - N/A | 06 February 1994 | |
AA - Annual Accounts | 04 October 1993 | |
363s - Annual Return | 29 June 1993 | |
AA - Annual Accounts | 19 January 1993 | |
363s - Annual Return | 14 January 1993 | |
288 - N/A | 12 May 1992 | |
363b - Annual Return | 04 February 1992 | |
288 - N/A | 09 January 1992 | |
AA - Annual Accounts | 12 August 1991 | |
288 - N/A | 05 June 1991 | |
363a - Annual Return | 21 February 1991 | |
288 - N/A | 17 January 1991 | |
288 - N/A | 23 October 1990 | |
288 - N/A | 19 September 1990 | |
288 - N/A | 19 September 1990 | |
AA - Annual Accounts | 30 August 1990 | |
288 - N/A | 27 April 1990 | |
288 - N/A | 28 March 1990 | |
363 - Annual Return | 06 March 1990 | |
AA - Annual Accounts | 23 January 1990 | |
288 - N/A | 23 January 1990 | |
288 - N/A | 09 January 1990 | |
288 - N/A | 20 July 1989 | |
288 - N/A | 07 July 1989 | |
288 - N/A | 14 February 1989 | |
AA - Annual Accounts | 14 February 1989 | |
363 - Annual Return | 14 February 1989 | |
288 - N/A | 25 August 1988 | |
288 - N/A | 25 August 1988 | |
363 - Annual Return | 12 February 1988 | |
AA - Annual Accounts | 12 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1988 | |
288 - N/A | 16 November 1987 | |
288 - N/A | 16 November 1987 | |
AA - Annual Accounts | 02 March 1987 | |
363 - Annual Return | 02 March 1987 | |
288 - N/A | 19 February 1987 | |
288 - N/A | 24 October 1986 | |
288 - N/A | 18 October 1986 | |
CERTNM - Change of name certificate | 12 January 1982 | |
NEWINC - New incorporation documents | 27 November 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed | 27 April 2010 | Outstanding |
N/A |
Security financial collateral agreement | 27 April 2010 | Outstanding |
N/A |
Account pledge agreement | 27 April 2010 | Outstanding |
N/A |
Amended and restated security agreement (deposit account and securities account at bank of america, N.A.) | 26 February 2009 | Fully Satisfied |
N/A |
Security deed | 30 January 2009 | Outstanding |
N/A |
Security deed | 09 January 2009 | Fully Satisfied |
N/A |
Pledge agreement | 15 October 2008 | Fully Satisfied |
N/A |
Security deed | 15 October 2008 | Fully Satisfied |
N/A |
Security deed | 05 November 2007 | Outstanding |
N/A |
Collateral agreement governing secured borrowings by participants in the euroclear system | 26 August 2004 | Outstanding |
N/A |
Security deed | 11 August 2004 | Fully Satisfied |
N/A |