MFS International (U.K.) Limited

Company Name	MFS International (U.K.) Limited
Company Status	Active
Company Number	03062718
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robertson Mansi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	17 July 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Ms Gabrielle Josephine Gourgey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(21 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Institutional Portflio Manager
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5ER

Director Name	Ms Madeline Forrester
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5ER

Director Name	Mr Matthew Laughlin Weisser
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American,British
Status	Current
Appointed	01 April 2024(28 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5ER

Director Name	Stephen Edward Cavan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 15 March 2004)
Role	Co Senior Vice President Gener
Correspondence Address	88 1/2 High Street Newburyport Massachusetts 01950

Director Name	Arnold Duane Scott
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	176 Fisherville Lane Westport Massachusetts 02790

Director Name	Jeffrey Lee Shames
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 18 February 2004)
Role	Chairman Of An Investment Mana
Correspondence Address	38 Lake Avenue Newton Massachusetts Ma 02159

Director Name	Alan Keith Brodkin
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 1998)
Role	Chairman
Correspondence Address	76 Farm Road Sherborn Massachusetts 01770

Director Name	James Richard Bordewick Jnr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1996)
Role	Co Vice President And Associat
Correspondence Address	75 West Cedar Street Boston Massachusetts 02114

Secretary Name	Stephen Edward Cavan
Nationality	American
Status	Resigned
Appointed	15 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 15 March 2004)
Role	Co Senior Vice President Gener
Correspondence Address	88 1/2 High Street Newburyport Massachusetts 01950

Director Name	Ziad Malek
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1996(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 June 1997)
Role	President Of Mil
Correspondence Address	91 Lake Street Sherbourne Massachusetts 01770

Director Name	Thomas Cashman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1997(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2002)
Role	President Of A Investment Mana
Correspondence Address	27 Simon Willard Lane Concord Massachusetts 01742

Director Name	Peter Douglas Laird
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1999(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2006)
Role	President And Director
Correspondence Address	2 Ledgewood Drive Box 307 Dover 02030 Massachusetts United States

Director Name	John William Ballen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2004)
Role	Company Director
Correspondence Address	8 Orchard Road Southborough Ma Southborough 01772 Massachusetts

Director Name	Martin E Beaulieu
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2006)
Role	Sales Executive
Country of Residence	United States
Correspondence Address	1352 Monument Street Concord Massachusetts 01742 United States

Secretary Name	Robert Thomas Burns
Nationality	American
Status	Resigned
Appointed	15 March 2004(8 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 July 2004)
Role	Company Director
Correspondence Address	4 Quail Run Medfield Massachusetts 02052 United States

Director Name	Robert James Manning
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2006)
Role	Chief Executive Of Company
Correspondence Address	13 Rockyledge Road Swampscott Massachusetts 01907 United States

Secretary Name	Jeffrey N Carp
Nationality	American
Status	Resigned
Appointed	23 July 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2006)
Role	Coporate Counsel
Correspondence Address	8 Rowan Field Road Wayland Massachusetts 01778 United States

Director Name	Barnaby Mark Wiener
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 January 2008)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Chil Cottage Lodsworth West Sussex GU28 9DF

Director Name	Mr Oliver Lebleu
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2006(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Cole Park Road Twickenham Middlesex TW1 1HP

Director Name	Mitchell C Freestone
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	01 January 2006(10 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 January 2006)
Role	Lawyer
Correspondence Address	Union House Flat 2 6 Martin Lane London City Of London EC4R 0DP

Secretary Name	Mark Neal Polebaum
Nationality	American
Status	Resigned
Appointed	30 January 2006(10 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 March 2017)
Role	General Counsel
Correspondence Address	6 Ryder Lane Lexington Ma 02421-7028 United States

Director Name	Mr Christopher Robert Jennings
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(13 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 December 2017)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Anne Therese Healy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2009(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Mr David Morrill Mace Jnr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2009(13 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Lina Maria Ferreira Lameiro Medeiros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Portuguese,American
Status	Resigned
Appointed	24 June 2009(14 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Ms Elizabeth Marie Nichols Petipas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Ms Anne Marie Bernard
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2017)
Role	Human Resources Director
Country of Residence	United States
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Ms Linda Harring Savage
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(18 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Carter Lane London EC4V 5ER

Secretary Name	Heidi Walter Hardin
Status	Resigned
Appointed	21 March 2017(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2019)
Role	Company Director
Correspondence Address	One Carter Lane London EC4V 5ER

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	mfs.com
Email address	[email protected]

Location

Registered Address	One Carter Lane London EC4V 5ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

2m at £1	Mfs International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£158,570,212
Net Worth	£34,822,436
Cash	£22,854,851
Current Liabilities	£21,018,680

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (4 weeks, 1 day from now)

Filing History

27 July 2023	Full accounts made up to 31 December 2022 (36 pages)
23 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
19 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 December 2021 (37 pages)
3 June 2021	Confirmation statement made on 19 May 2021 with no updates (2 pages)
12 May 2021	Full accounts made up to 31 December 2020 (40 pages)
12 June 2020	Confirmation statement made on 19 May 2020 with no updates (2 pages)
27 April 2020	Full accounts made up to 31 December 2019 (38 pages)
18 June 2019	Termination of appointment of Heidi Walter Hardin as a secretary on 10 June 2019 (2 pages)
11 June 2019	Termination of appointment of David Morrill Mace Jnr as a director on 5 June 2019 (1 page)
23 May 2019	Confirmation statement made on 19 May 2019 with no updates (2 pages)
8 April 2019	Full accounts made up to 31 December 2018 (36 pages)
20 November 2018	Termination of appointment of Linda Harring Savage as a director on 6 November 2018 (1 page)
6 November 2018	Director's details changed for Mr. Robertson Mansi on 10 October 2018 (2 pages)
5 September 2018	Director's details changed for Lina Maria Ferreira Lameiro Medeiros on 6 April 2017 (2 pages)
10 August 2018	Appointment of Mrs Madeline Forrester as a director on 3 August 2018 (2 pages)
1 June 2018	Confirmation statement made on 19 May 2018 with no updates (2 pages)
17 April 2018	Full accounts made up to 31 December 2017 (36 pages)
22 December 2017	Termination of appointment of Anne Marie Bernard as a director on 8 December 2017 (2 pages)
22 December 2017	Termination of appointment of Christopher Robert Jennings as a director on 8 December 2017 (2 pages)
22 December 2017	Termination of appointment of Christopher Robert Jennings as a director on 8 December 2017 (2 pages)
22 December 2017	Termination of appointment of Anne Marie Bernard as a director on 8 December 2017 (2 pages)
8 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
30 May 2017	Appointment of Ms Gabrielle Josephine Gourgey as a director on 15 May 2017 (3 pages)
30 May 2017	Appointment of Ms Gabrielle Josephine Gourgey as a director on 15 May 2017 (3 pages)
20 April 2017	Full accounts made up to 31 December 2016 (35 pages)
20 April 2017	Full accounts made up to 31 December 2016 (35 pages)
6 April 2017	Termination of appointment of Mark Neal Polebaum as a secretary on 21 March 2017 (2 pages)
6 April 2017	Termination of appointment of Mark Neal Polebaum as a secretary on 21 March 2017 (2 pages)
6 April 2017	Appointment of Heidi Walter Hardin as a secretary on 21 March 2017 (3 pages)
6 April 2017	Appointment of Heidi Walter Hardin as a secretary on 21 March 2017 (3 pages)
28 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,996,000 (25 pages)
28 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,996,000 (25 pages)
8 April 2016	Full accounts made up to 31 December 2015 (37 pages)
8 April 2016	Full accounts made up to 31 December 2015 (37 pages)
19 August 2015	Director's details changed for Ms Anne Marie Bernard on 29 July 2015 (3 pages)
19 August 2015	Director's details changed for Ms Anne Marie Bernard on 29 July 2015 (3 pages)
24 June 2015	Annual return made up to 19 May 2015 Statement of capital on 2015-06-24 GBP 1,996,000 (19 pages)
24 June 2015	Annual return made up to 19 May 2015 Statement of capital on 2015-06-24 GBP 1,996,000 (19 pages)
11 June 2015	Registered office address changed from 1 Carter Lane London EC4V 5ER to One Carter Lane London EC4V 5ER on 11 June 2015 (2 pages)
11 June 2015	Registered office address changed from 1 Carter Lane London EC4V 5ER to One Carter Lane London EC4V 5ER on 11 June 2015 (2 pages)
14 April 2015	Full accounts made up to 31 December 2014 (24 pages)
14 April 2015	Full accounts made up to 31 December 2014 (24 pages)
22 September 2014	Director's details changed for Christopher Robert Jennings on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Ms Linda Harring Savage on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Lina Maria Ferreira Lameiro Medeiros on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Ms Linda Harring Savage on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Mr Mitchell Charles Freestone on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Ms Anne Marie Bernard on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Mr. Robertson Mansi on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Lina Maria Ferreira Lameiro Medeiros on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Christopher Robert Jennings on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for David Morrill Mace Jnr on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Ms Anne Marie Bernard on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Mr. Robertson Mansi on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for Mr Mitchell Charles Freestone on 22 September 2014 (3 pages)
22 September 2014	Director's details changed for David Morrill Mace Jnr on 22 September 2014 (3 pages)
18 September 2014	Registered office address changed from Paternoster House 65 St Pauls Churchyard London EC4M 8AB to 1 Carter Lane London EC4V 5ER on 18 September 2014 (2 pages)
18 September 2014	Registered office address changed from Paternoster House 65 St Pauls Churchyard London EC4M 8AB to 1 Carter Lane London EC4V 5ER on 18 September 2014 (2 pages)
4 September 2014	Termination of appointment of Elizabeth Marie Nichols Petipas as a director on 21 August 2014 (2 pages)
4 September 2014	Termination of appointment of Elizabeth Marie Nichols Petipas as a director on 21 August 2014 (2 pages)
19 June 2014	Annual return made up to 19 May 2014 Statement of capital on 2014-06-19 GBP 1,996,000 (20 pages)
19 June 2014	Annual return made up to 19 May 2014 Statement of capital on 2014-06-19 GBP 1,996,000 (20 pages)
28 March 2014	Full accounts made up to 31 December 2013 (23 pages)
28 March 2014	Full accounts made up to 31 December 2013 (23 pages)
13 January 2014	Termination of appointment of Anne Healy as a director (2 pages)
13 January 2014	Termination of appointment of Anne Healy as a director (2 pages)
25 July 2013	Appointment of Ms. Elizabeth Marie Nichols Petipas as a director (2 pages)
25 July 2013	Appointment of Mr. Robertson Mansi as a director (2 pages)
25 July 2013	Appointment of Ms. Elizabeth Marie Nichols Petipas as a director (2 pages)
25 July 2013	Appointment of Mr. Robertson Mansi as a director (2 pages)
24 July 2013	Appointment of Ms Anne Marie Bernard as a director (2 pages)
24 July 2013	Appointment of Ms Anne Marie Bernard as a director (2 pages)
23 July 2013	Appointment of Ms Linda Harring Savage as a director (2 pages)
23 July 2013	Appointment of Ms Linda Harring Savage as a director (2 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
8 April 2013	Full accounts made up to 31 December 2012 (22 pages)
8 April 2013	Full accounts made up to 31 December 2012 (22 pages)
13 August 2012	Director's details changed for Mitchell Charles Freestone on 10 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Mitchell Charles Freestone on 10 August 2012 (2 pages)
13 August 2012	Director's details changed for Mitchell Charles Freestone on 10 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Mitchell Charles Freestone on 10 August 2012 (2 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 31 December 2011 (24 pages)
2 April 2012	Full accounts made up to 31 December 2011 (24 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 October 2011	Termination of appointment of Martin Beaulieu as a director (2 pages)
10 October 2011	Termination of appointment of Martin Beaulieu as a director (2 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Director's details changed for Christopher Robert Jennings on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Christopher Robert Jennings on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Lina Maria Ferreira Lameiro Medeiros on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for David Morrill Mace Jnr on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Martin E Beaulieu on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Martin E Beaulieu on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Anne Therese Healy on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mitchell Charles Freestone on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Anne Therese Healy on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Lina Maria Ferreira Lameiro Medeiros on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for David Morrill Mace Jnr on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mitchell Charles Freestone on 14 June 2011 (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (22 pages)
7 April 2011	Full accounts made up to 31 December 2010 (22 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (18 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (18 pages)
30 April 2010	Full accounts made up to 31 December 2009 (21 pages)
30 April 2010	Full accounts made up to 31 December 2009 (21 pages)
22 February 2010	Director's details changed for Mrs Lina Maria Ferreira Lameiro Medeiros on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for David Morrill Mace Jnr on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Anne Therese Healy on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Anne Therese Healy on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for David Morrill Mace Jnr on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Christopher Robert Jennings on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Christopher Robert Jennings on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Martin E Beaulieu on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Mrs Lina Maria Ferreira Lameiro Medeiros on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Martin E Beaulieu on 18 February 2010 (3 pages)
9 February 2010	Director's details changed for Mitchell C Freestone on 24 January 2010 (3 pages)
9 February 2010	Director's details changed for Mitchell C Freestone on 24 January 2010 (3 pages)
8 July 2009	Director appointed mrs lina maria ferreira lameiro medeiros (1 page)
8 July 2009	Director appointed mrs lina maria ferreira lameiro medeiros (1 page)
29 May 2009	Return made up to 19/05/09; full list of members (4 pages)
29 May 2009	Return made up to 19/05/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (31 pages)
30 April 2009	Full accounts made up to 31 December 2008 (31 pages)
21 March 2009	Director appointed martin eric beaulieu (2 pages)
21 March 2009	Director appointed martin eric beaulieu (2 pages)
18 March 2009	Director appointed anne therese healy (2 pages)
18 March 2009	Director appointed anne therese healy (2 pages)
18 March 2009	Director appointed david morrill mace jnr (2 pages)
18 March 2009	Director appointed david morrill mace jnr (2 pages)
7 October 2008	Appointment terminated director olivier lebleu (1 page)
7 October 2008	Appointment terminated director olivier lebleu (1 page)
18 September 2008	Director appointed christopher robert jennings (2 pages)
18 September 2008	Director appointed christopher robert jennings (2 pages)
22 May 2008	Return made up to 19/05/08; full list of members (3 pages)
22 May 2008	Return made up to 19/05/08; full list of members (3 pages)
7 May 2008	Full accounts made up to 31 December 2007 (18 pages)
7 May 2008	Full accounts made up to 31 December 2007 (18 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (18 pages)
21 September 2007	Full accounts made up to 31 December 2006 (18 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 19/05/07; full list of members (8 pages)
22 June 2007	Return made up to 19/05/07; full list of members (8 pages)
3 April 2007	Return made up to 19/05/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
3 April 2007	Return made up to 19/05/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
6 March 2007	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
6 March 2007	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (18 pages)
2 August 2006	Full accounts made up to 31 December 2005 (18 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (2 pages)
13 December 2005	Ad 28/11/05--------- £ si 1000000@1=1000000 £ ic 996000/1996000 (2 pages)
13 December 2005	Ad 28/11/05--------- Â£ si 1000000@1=1000000 Â£ ic 996000/1996000 (2 pages)
19 October 2005	Nc inc already adjusted 29/09/05 (2 pages)
19 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
19 October 2005	Nc inc already adjusted 29/09/05 (2 pages)
19 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
19 October 2005	In section 369 (1 page)
19 October 2005	In section 369 (1 page)
26 August 2005	Full accounts made up to 31 December 2004 (18 pages)
26 August 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	Return made up to 19/05/05; full list of members (7 pages)
12 July 2005	Return made up to 19/05/05; full list of members (7 pages)
17 February 2005	Ad 31/01/05--------- £ si 255000@1=255000 £ ic 741000/996000 (2 pages)
17 February 2005	Ad 31/01/05--------- Â£ si 255000@1=255000 Â£ ic 741000/996000 (2 pages)
11 December 2004	Registered office changed on 11/12/04 from: one angel court 12TH floor london EC2R 7HJ (1 page)
11 December 2004	Registered office changed on 11/12/04 from: one angel court 12TH floor london EC2R 7HJ (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	New secretary appointed (1 page)
10 June 2004	Return made up to 19/05/04; full list of members (6 pages)
10 June 2004	Return made up to 19/05/04; full list of members (6 pages)
14 May 2004	Full accounts made up to 31 December 2003 (17 pages)
14 May 2004	Full accounts made up to 31 December 2003 (17 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
17 October 2003	Registered office changed on 17/10/03 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
17 October 2003	Registered office changed on 17/10/03 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
12 August 2003	Nc inc already adjusted 26/06/03 (2 pages)
12 August 2003	Nc inc already adjusted 26/06/03 (2 pages)
12 August 2003	Ad 26/06/03--------- Â£ si 140000@1=140000 Â£ ic 601000/741000 (2 pages)
12 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2003	Ad 26/06/03--------- £ si 140000@1=140000 £ ic 601000/741000 (2 pages)
12 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (24 pages)
8 July 2003	Full accounts made up to 31 December 2002 (24 pages)
25 June 2003	Return made up to 24/05/03; full list of members (8 pages)
25 June 2003	Return made up to 24/05/03; full list of members (8 pages)
18 June 2002	Return made up to 24/05/02; full list of members (7 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Return made up to 24/05/02; full list of members (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (16 pages)
14 June 2002	Full accounts made up to 31 December 2001 (16 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
19 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Full accounts made up to 31 December 1999 (21 pages)
18 May 2000	Full accounts made up to 31 December 1999 (21 pages)
25 June 1999	Return made up to 24/05/99; no change of members (8 pages)
25 June 1999	Return made up to 24/05/99; no change of members (8 pages)
7 May 1999	Full accounts made up to 31 December 1998 (16 pages)
7 May 1999	Full accounts made up to 31 December 1998 (16 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (16 pages)
6 May 1998	Full accounts made up to 31 December 1997 (16 pages)
28 August 1997	Ad 18/07/97--------- Â£ si 300000@1=300000 Â£ ic 400000/700000 (2 pages)
28 August 1997	Ad 18/07/97--------- £ si 300000@1=300000 £ ic 400000/700000 (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
2 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 July 1997	Nc inc already adjusted 03/06/97 (1 page)
2 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 July 1997	Nc inc already adjusted 03/06/97 (1 page)
2 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 June 1997	Return made up to 24/05/97; change of members 363(287) ‐ Registered office changed on 26/06/97 363(288) ‐ Director's particulars changed (8 pages)
26 June 1997	Return made up to 24/05/97; change of members 363(287) ‐ Registered office changed on 26/06/97 363(288) ‐ Director's particulars changed (8 pages)
19 May 1997	Full accounts made up to 31 December 1996 (17 pages)
19 May 1997	Full accounts made up to 31 December 1996 (17 pages)
21 January 1997	Full accounts made up to 31 December 1995 (14 pages)
21 January 1997	Full accounts made up to 31 December 1995 (14 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
10 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Ad 14/08/96--------- £ si 300000@1=300000 £ ic 1000/301000 (2 pages)
3 September 1996	Ad 14/08/96--------- Â£ si 300000@1=300000 Â£ ic 1000/301000 (2 pages)
23 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 August 1996	Nc inc already adjusted 14/08/96 (1 page)
23 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 August 1996	Nc inc already adjusted 14/08/96 (1 page)
19 June 1996	Return made up to 24/05/96; full list of members (8 pages)
19 June 1996	Return made up to 24/05/96; full list of members (8 pages)
12 September 1995	Ad 15/08/95--------- £ si 999@1=999 £ ic 1/1000 (4 pages)
12 September 1995	Ad 15/08/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Accounting reference date notified as 31/12 (1 page)
1 September 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	Accounting reference date notified as 31/12 (1 page)
1 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
24 May 1995	Incorporation (46 pages)
24 May 1995	Incorporation (46 pages)

MFS International (U.K.) Limited

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