Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AD01 |
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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17 Sep 2024 |
TM01 |
Termination of appointment of Jade Louise Moore as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr David Shakespeare as a director on 6 August 2024
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29 May 2024 |
AA |
Full accounts made up to 30 September 2023
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29 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
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29 Jan 2024 |
AD02 |
Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022
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31 Jul 2022 |
TM01 |
Termination of appointment of Paul Parness as a director on 31 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Phillip Anthony Murnane as a director on 6 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Ms Jade Louise Moore as a director on 6 July 2022
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 Jun 2022 |
PSC07 |
Cessation of E D & F Man Holdings Limited as a person with significant control on 14 January 2021
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10 Jun 2022 |
PSC02 |
Notification of E D & F Man Holdings Limited as a person with significant control on 15 April 2020
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10 Jun 2022 |
PSC07 |
Cessation of E D & F Man Commodities Limited as a person with significant control on 15 April 2020
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10 Jun 2022 |
PSC02 |
Notification of E D & F Man Intermediary Limited as a person with significant control on 14 January 2021
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03 Jan 2022 |
TM01 |
Termination of appointment of John Bernard Gordon Laing as a director on 31 December 2021
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02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2017
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02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2018
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02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2019
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02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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