Mfs International (u.k.) Limited in Carter Lane LONDON

Mfs International (u.k.) Limited LONDON

Mfs International (u.k.) started in year 1995 as Private Limited Company with registration number 03062718. The Mfs International (u.k.) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at One. Postal code: EC4V 5ER.

The firm has 4 directors, namely Madeline F., Gabrielle G. and Robertson M. and others. Of them, Lina M. has been with the company the longest, being appointed on 24 June 2009 and Madeline F. has been with the company for the least time - from 3 August 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mfs International (u.k.) Limited Address / Contact

Office Address	One
Office Address2	Carter Lane
Town	London
Post code	EC4V 5ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062718
Date of Incorporation	Wed, 24th May 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Madeline F.

Position: Director

Appointed: 03 August 2018

Gabrielle G.

Position: Director

Appointed: 15 May 2017

Robertson M.

Position: Director

Appointed: 17 July 2013

Lina M.

Position: Director

Appointed: 24 June 2009

Heidi H.

Position: Secretary

Appointed: 21 March 2017

Resigned: 10 June 2019

Anne B.

Position: Director

Appointed: 17 July 2013

Resigned: 08 December 2017

Linda S.

Position: Director

Appointed: 17 July 2013

Resigned: 06 November 2018

Elizabeth P.

Position: Director

Appointed: 17 July 2013

Resigned: 21 August 2014

Anne H.

Position: Director

Appointed: 09 March 2009

Resigned: 31 December 2013

David M.

Position: Director

Appointed: 09 March 2009

Resigned: 05 June 2019

Martin B.

Position: Director

Appointed: 09 March 2009

Resigned: 03 October 2011

Christopher J.

Position: Director

Appointed: 08 September 2008

Resigned: 08 December 2017

Mark P.

Position: Secretary

Appointed: 30 January 2006

Resigned: 21 March 2017

Oliver L.

Position: Director

Appointed: 01 January 2006

Resigned: 03 October 2008

Barnaby W.

Position: Director

Appointed: 01 January 2006

Resigned: 15 January 2008

Mitchell F.

Position: Director

Appointed: 01 January 2006

Resigned: 30 January 2006

Jeffrey C.

Position: Secretary

Appointed: 23 July 2004

Resigned: 30 January 2006

Robert M.

Position: Director

Appointed: 19 April 2004

Resigned: 01 January 2006

Martin B.

Position: Director

Appointed: 15 March 2004

Resigned: 01 January 2006

Robert B.

Position: Secretary

Appointed: 15 March 2004

Resigned: 23 July 2004

John B.

Position: Director

Appointed: 31 December 2001

Resigned: 13 February 2004

Peter L.

Position: Director

Appointed: 17 February 1999

Resigned: 01 January 2006

Thomas C.

Position: Director

Appointed: 30 July 1997

Resigned: 31 March 2002

Ziad M.

Position: Director

Appointed: 12 November 1996

Resigned: 06 June 1997

Stephen C.

Position: Secretary

Appointed: 15 August 1995

Resigned: 15 March 2004

Arnold S.

Position: Director

Appointed: 15 August 1995

Resigned: 31 December 2001

Stephen C.

Position: Director

Appointed: 15 August 1995

Resigned: 15 March 2004

Jeffrey S.

Position: Director

Appointed: 15 August 1995

Resigned: 18 February 2004

James B.

Position: Director

Appointed: 15 August 1995

Resigned: 01 November 1996

Alan B.

Position: Director

Appointed: 15 August 1995

Resigned: 02 February 1998

Legist Directors Limited

Position: Nominee Director

Appointed: 24 May 1995

Resigned: 15 August 1995

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 24 May 1995

Resigned: 15 August 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, May 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, May 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, April 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, April 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 28th, June 2016	annual return	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, April 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2015/05/19 filed on: 24th, June 2015	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/05/19 filed on: 19th, June 2014	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 17th, June 2010	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, April 2010	accounts	Free Download (21 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, April 2009	accounts	Free Download (31 pages)
363a	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, May 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (8 pages)
363(288)	2007/04/03 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, August 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, August 2005	accounts	Free Download (18 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (24 pages)
363s	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/18 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/18 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001	annual return	Free Download (7 pages)
363(288)	2001/06/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001	annual return	Free Download (7 pages)
363(288)	2001/06/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, May 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, May 2000	accounts	Free Download (21 pages)
363s	Annual return up to 1999/06/25 with shareholders record filed on: 25th, June 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/06/25 with shareholders record filed on: 25th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, May 1999	accounts	Free Download (16 pages)
363s	Annual return up to 1998/06/10 with shareholders record filed on: 10th, June 1998	annual return	Free Download
363s	Annual return up to 1998/06/10 with shareholders record filed on: 10th, June 1998	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, May 1998	accounts	Free Download (16 pages)
363s	Annual return up to 1997/06/26 with shareholders record filed on: 26th, June 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/06/26 with shareholders record filed on: 26th, June 1997	annual return	Free Download (8 pages)
363(288)	1997/06/26 Annual return (Registered office changed on 26/06/97)	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, January 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1996/06/19 with shareholders record filed on: 19th, June 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/06/19 with shareholders record filed on: 19th, June 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 1st, September 1995	accounts	Free Download (1 page)

Mfs International (u.k.) Limited LONDON

Mfs International (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Madeline F.

Gabrielle G.

Robertson M.

Lina M.

Heidi H.

Anne B.

Linda S.

Elizabeth P.

Anne H.

David M.

Martin B.

Christopher J.

Mark P.

Oliver L.

Barnaby W.

Mitchell F.

Jeffrey C.

Robert M.

Martin B.

Robert B.

John B.

Peter L.

Thomas C.

Ziad M.

Stephen C.

Arnold S.

Stephen C.

Jeffrey S.

James B.

Alan B.

Legist Directors Limited

Legist Secretaries Limited

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