Mf Global Holdings Europe Limited

Company Name	Mf Global Holdings Europe Limited
Company Status	Dissolved
Company Number	02225802
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Laurie Ferber Podolsky
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	09 November 2011(23 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 07 September 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Mf Global Holdings Limited Attn: Chris Bates 142 W New York 10019

Secretary Name	MOFO Secretaries Limited (Corporation)
Status	Closed
Appointed	10 May 2012(24 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 September 2021)
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 March 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Broadwalk Northwood Middlesex HA6 2XF

Secretary Name	John Arthur Pullen
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coombe Gardens West Wimbledon London SW20 0QU

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Mr Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(8 years after company formation)
Appointment Duration	11 years, 3 months (resigned 19 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brattles Grange Tibbs Court Lane Brenchley Kent TN12 7AJ

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(8 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(9 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 December 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(12 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	Sir Harvey Andrew McGrath
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(12 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 July 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	27 Melbury Road London W14 8AB

Director Name	Kevin Roger Davis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(12 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	Apartment 10e 271 Central Park West New York Ny 10024 United States

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	07 December 2000(12 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Christopher Michael Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2005)
Role	Chief Executive Officer Man In
Country of Residence	England
Correspondence Address	1 Napier Avenue London SW6 3PS

Director Name	Mr David Alan Browne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2005(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 5 43 Clapham Common Northside London SW4 0AA

Director Name	Mr Stephen Robert Cochrane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Mr Nigel Anthony Bruce Avey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Green Trees Ambleside Epping Essex CM16 4QT

Director Name	Karel Frederick Harbour
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rostherne Florance Lane, Groombridge Tunbridge Wells Kent TN3 9SH

Director Name	Simon Patrick Healy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2009)
Role	Broker
Correspondence Address	19 The Chenies Petts Wood Kent BR6 0ED

Secretary Name	Mr Stephen Robert Cochrane
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bolton Gardens Teddington Middlesex TW11 9AX

Secretary Name	Sonia Jane George
Nationality	British
Status	Resigned
Appointed	16 October 2007(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2011)
Role	Secretary
Correspondence Address	16 Princes Avenue London N22 7SA

Director Name	Neil James Hatton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 104 Boss House 2 Boss Street London SE1 2PT

Director Name	Paul Gardiner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 2009)
Role	Uk Treasurer
Correspondence Address	White Cottage Cemetery Lane East Bergholt Suffolk IP7 5DN

Director Name	Bernard Dan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2009(21 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2010)
Role	Company Director
Correspondence Address	309 N. Montclair Avenue Glen Ellyn Illinois 60137 United States

Director Name	Dame Alison Jane Carnwath
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy Sidbury Sidmouth Devon EX10 0QR

Director Name	J Randy MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2011)
Role	Company Director
Correspondence Address	35 Blackpoint Horseshoe Rumson New Jersey 07760

Secretary Name	Vicki Kong
Status	Resigned
Appointed	28 July 2010(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2011)
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2010(22 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7PR

Director Name	Kemper Cagney
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2011(22 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Oakley Gardens London SW3 5QQ

Director Name	Bradley Ira Abelow
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2011(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2012)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Mf Global Holdings Limited Attn: Darya Geetter 142 New York 10019 United States

Director Name	Mr Richard Warren Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(23 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Jacqueline Michelle Giammarco
Status	Resigned
Appointed	09 November 2011(23 years, 8 months after company formation)
Appointment Duration	1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	717 Fifth Avenue 9th Floor New York Ny 10022-8101

Secretary Name	Darya Geetter
Status	Resigned
Appointed	13 December 2011(23 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 May 2012)
Role	Company Director
Correspondence Address	Mf Global Holdings Limited Attn: Darya Geetter 1350 Avenue Of The Americas, 2nd Floor New York New York Ny 10019 United States

Contact

Website	mfgroupeurope.co.uk

Location

Registered Address	C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
272.4m at $0	Mf Global Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

2 June 1988	Delivered on: 15 June 1988 Satisfied on: 3 February 1994 Persons entitled: Citicorp Banking Corporations Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of an undeminity d/d 2/6/88 and this charge. Particulars: All the chargors right title and interest in or to A. bearer promissory note issued by citicorp investment bank limited floating charge over present and future please see form 395 for full details. Undertaking and all property and assets. Fully Satisfied

2 June 1988

Delivered on: 15 June 1988
Satisfied on: 3 February 1994
Persons entitled: Citicorp Banking Corporations

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an undeminity d/d 2/6/88 and this charge.
Particulars: All the chargors right title and interest in or to A. bearer promissory note issued by citicorp investment bank limited floating charge over present and future please see form 395 for full details. Undertaking and all property and assets.
Fully Satisfied

Filing History

4 August 2017	Full accounts made up to 31 March 2016 (15 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 USD 1 (6 pages)
18 February 2016	Full accounts made up to 31 March 2015 (14 pages)
13 July 2015	Annual return made up to 14 June 2015 no member list Statement of capital on 2015-07-13 USD 1 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
28 July 2014	Director's details changed for Laurie Ferber Podolsky on 14 June 2014 (2 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (4 pages)
7 July 2014	Resolutions RES13 ‐ Share premium account cancelled 26/06/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 July 2014	Solvency statement dated 26/06/14 (1 page)
7 July 2014	Memorandum and Articles of Association (34 pages)
7 July 2014	Statement of capital on 7 July 2014 USD 1 (4 pages)
7 July 2014	Statement of capital on 7 July 2014 USD 1 (4 pages)
7 July 2014	Statement by directors (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (14 pages)
1 July 2013	Annual return made up to 14 June 2013 (14 pages)
5 March 2013	Full accounts made up to 31 March 2012 (13 pages)
7 February 2013	Auditor's resignation (3 pages)
7 February 2013	Section 519 (1 page)
29 January 2013	Termination of appointment of Henri Steenkamp as a director (2 pages)
14 December 2012	Termination of appointment of Bradley Abelow as a director (1 page)
18 July 2012	Annual return made up to 31 May 2012 no member list (15 pages)
6 June 2012	Appointment of Mofo Secretaries Limited as a secretary (3 pages)
6 June 2012	Director's details changed for Henri Steenkamp on 30 April 2012 (3 pages)
6 June 2012	Director's details changed for Bradley Ira Abelow on 30 April 2012 (3 pages)
6 June 2012	Director's details changed for Laurie Ferber Podolsky on 30 April 2012 (3 pages)
31 May 2012	Termination of appointment of Darya Geetter as a secretary (2 pages)
31 May 2012	Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom on 31 May 2012 (2 pages)
2 March 2012	Full accounts made up to 31 March 2011 (19 pages)
21 December 2011	Director's details changed for Henri Steenkamp on 13 December 2011 (2 pages)
21 December 2011	Appointment of Darya Geetter as a secretary (2 pages)
21 December 2011	Director's details changed for Bradley Ira Abelow on 13 December 2011 (2 pages)
21 December 2011	Director's details changed for Laurie Ferber Podolsky on 13 December 2011 (2 pages)
20 December 2011	Termination of appointment of Jacqueline Giammarco as a secretary (1 page)
23 November 2011	Appointment of Henri Steenkamp as a director (2 pages)
23 November 2011	Appointment of Laurie Ferber Podolsky as a director (2 pages)
23 November 2011	Appointment of Jacqueline Michelle Giammarco as a secretary (2 pages)
22 November 2011	Termination of appointment of Vicki Kong as a secretary (1 page)
22 November 2011	Termination of appointment of Richard Moore as a director (1 page)
31 October 2011	Termination of appointment of Kemper Cagney as a director (1 page)
18 August 2011	Appointment of Richard Warren Moore as a director (2 pages)
18 August 2011	Termination of appointment of Neil Hatton as a director (1 page)
15 June 2011	Secretary's details changed for Vicki Kong on 15 June 2011 (1 page)
10 June 2011	Termination of appointment of Sonia George as a secretary (1 page)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Registered office address changed from 5 Churchill Place London E14 5HU United Kingdom on 10 May 2011 (1 page)
9 May 2011	Registered office address changed from Sugar Quay Lower Thames St London EC3R 6DU on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Sugar Quay Lower Thames St London EC3R 6DU on 9 May 2011 (1 page)
4 February 2011	Director's details changed for Bradley Ira Abelow on 20 January 2011 (2 pages)
4 February 2011	Appointment of Neil James Hatton as a director (2 pages)
1 February 2011	Appointment of Kemper Cagney as a director (2 pages)
1 February 2011	Termination of appointment of Charles Pendred as a director (1 page)
1 February 2011	Appointment of Bradley Ira Abelow as a director (2 pages)
1 February 2011	Termination of appointment of J Randy Macdonald as a director (1 page)
1 February 2011	Termination of appointment of David Gelber as a director (1 page)
1 February 2011	Termination of appointment of Michael Roseman as a director (1 page)
1 February 2011	Termination of appointment of Alison Carnwath as a director (1 page)
6 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 November 2010	Termination of appointment of James Rowsell as a director (1 page)
25 October 2010	Appointment of David Gelber as a director (2 pages)
7 September 2010	Appointment of Vicki Kong as a secretary (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 April 2010	Termination of appointment of Bernard Dan as a director (1 page)
28 October 2009	Full accounts made up to 31 March 2009 (13 pages)
17 July 2009	Director appointed james luya rowsell (2 pages)
14 July 2009	Secretary's change of particulars / sonia george / 03/07/2009 (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
19 May 2009	Appointment terminated director neil hatton (1 page)
19 May 2009	Appointment terminated director john seaman (1 page)
19 May 2009	Director appointed alison jane carnwath (2 pages)
19 May 2009	Director appointed michael roseman (1 page)
19 May 2009	Director appointed j randy macdonald (1 page)
19 May 2009	Appointment terminated director nigel avey (1 page)
19 May 2009	Director appointed bernard dan (1 page)
19 May 2009	Appointment terminated director paul gardiner (1 page)
19 May 2009	Appointment terminated director james rowsell (1 page)
19 May 2009	Appointment terminated director karel harbour (1 page)
19 May 2009	Director appointed charles graham pendred (1 page)
19 May 2009	Appointment terminated director stephen cochrane (1 page)
19 May 2009	Appointment terminated director derek over (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (17 pages)
3 February 2009	Appointment terminated director simon healy (1 page)
10 November 2008	Appointment terminated director kevin davis (1 page)
2 October 2008	Appointment terminated director christopher smith (1 page)
1 October 2008	Appointment terminated director terry stroud (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (7 pages)
18 June 2008	Director's change of particulars / christopher smith / 31/07/2007 (1 page)
27 May 2008	Resolutions RES13 ‐ Ch of name 18/07/2007 (1 page)
27 May 2008	Memorandum and Articles of Association (37 pages)
25 April 2008	Director appointed paul gardiner (2 pages)
13 March 2008	Director appointed neil james hatton (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (20 pages)
26 November 2007	Nc inc already adjusted 15/06/07 (1 page)
26 November 2007	Memorandum and Articles of Association (8 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
26 November 2007	Nc dec already adjusted 15/06/07 (1 page)
26 November 2007	Form 169 2 Â£1 shares (1 page)
8 November 2007	Resolutions RES13 ‐ Re dibidend 15/06/07 (1 page)
8 November 2007	Ad 15/06/07--------- us$ si 138075004@1=138075004 us$ ic 134284992/272359996 (2 pages)
8 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 October 2007	Director's particulars changed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
13 August 2007	New director appointed (3 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
26 July 2007	Memorandum and Articles of Association (15 pages)
19 July 2007	Company name changed e d & f man group LIMITED\certificate issued on 19/07/07 (2 pages)
10 July 2007	Return made up to 31/05/07; full list of members (12 pages)
30 January 2007	Full accounts made up to 31 March 2006 (20 pages)
30 June 2006	Return made up to 31/05/06; full list of members (9 pages)
17 January 2006	Full accounts made up to 31 March 2005 (17 pages)
17 October 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
4 July 2005	Return made up to 31/05/05; full list of members (9 pages)
2 July 2005	Director's particulars changed (1 page)
23 September 2004	Full accounts made up to 31 March 2004 (16 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 31/05/04; full list of members (8 pages)
17 June 2004	Nc inc already adjusted 28/01/04 (1 page)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2004	Ad 28/01/04--------- us$ si 129284992@1=129284992 us$ ic 5000000/134284992 (2 pages)
14 January 2004	Director's particulars changed (1 page)
2 December 2003	Full accounts made up to 31 March 2003 (14 pages)
20 October 2003	New director appointed (2 pages)
27 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
2 July 2003	Return made up to 31/05/03; no change of members (7 pages)
19 March 2003	Auditor's resignation (1 page)
12 February 2003	Director's particulars changed (1 page)
30 August 2002	Full accounts made up to 31 March 2002 (14 pages)
21 June 2002	Return made up to 31/05/02; full list of members (8 pages)
26 April 2002	Director's particulars changed (1 page)
12 September 2001	Full accounts made up to 31 March 2001 (13 pages)
12 June 2001	Return made up to 31/05/01; full list of members (8 pages)
21 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
7 February 2001	Nc inc already adjusted 29/01/01 (3 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
7 February 2001	Ad 29/01/01--------- Â£ si 70000000@1=70000000 Â£ ic 2/70000002 (2 pages)
7 February 2001	Memorandum and Articles of Association (6 pages)
21 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 2000	Ad 07/12/00--------- us$ si 5000000@1=5000000 us$ ic 0/5000000 (2 pages)
21 December 2000	Nc inc already adjusted 07/12/00 (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
29 September 2000	Company name changed man group LIMITED\certificate issued on 29/09/00 (2 pages)
27 July 2000	Full accounts made up to 31 March 2000 (9 pages)
22 June 2000	Return made up to 31/05/00; no change of members (5 pages)
16 May 2000	New director appointed (2 pages)
12 May 2000	Company name changed sourcehelp LIMITED\certificate issued on 12/05/00 (3 pages)
21 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
7 October 1999	Accounts for a dormant company made up to 31 March 1999 (9 pages)
16 July 1999	Return made up to 31/05/99; no change of members (6 pages)
22 June 1999	Director's particulars changed (1 page)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
8 October 1998	Auditor's resignation (1 page)
25 June 1998	Return made up to 31/05/98; full list of members (7 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
18 July 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
23 June 1997	Return made up to 31/05/97; no change of members (5 pages)
23 April 1997	Director's particulars changed (1 page)
11 October 1996	Full accounts made up to 31 March 1996 (8 pages)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Secretary resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
17 February 1996	Auditor's resignation (1 page)
28 June 1995	Return made up to 31/05/95; full list of members (16 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 March 1988	Incorporation (9 pages)