E D & F MAN FINANCIAL LIMITED

Company number 02132352

Date	Type	Description	View / Download
23 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Jan 2010	TM02	Termination of appointment of Andrew Roberts as a secretary	(2 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 2 USD 31,987,620	(4 pages)
05 Nov 2009	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-19	(1 page)
28 Oct 2009	4.70	Declaration of solvency	(3 pages)
07 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
04 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
21 Apr 2009	288c	Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom	(1 page)
13 Feb 2009	288a	Secretary appointed andrew james roberts	(1 page)
13 Feb 2009	288b	Appointment Terminated Secretary barry wakefield	(1 page)
24 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
25 Jul 2008	288b	Appointment Terminated Director stanley fink	(1 page)
30 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	288a	New director appointed	(3 pages)
23 Aug 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	363a	Return made up to 31/05/07; full list of members	(9 pages)
09 Jul 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
30 Jun 2006	363a	Return made up to 31/05/06; full list of members	(7 pages)