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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25 Sep 2024 |
MR01 |
Registration of charge 026978070002, created on 24 September 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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19 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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08 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Keith Richard Bayfield as a director on 31 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 026978070001, created on 31 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of E D & F Man Holdings Limited as a person with significant control on 14 January 2021
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25 Mar 2022 |
PSC02 |
Notification of E D & F Man Holdings Limited as a person with significant control on 15 April 2020
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25 Mar 2022 |
PSC07 |
Cessation of E D & F Man Commodities Limited as a person with significant control on 15 April 2020
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25 Mar 2022 |
PSC02 |
Notification of E D & F Man Intermediary Limited as a person with significant control on 14 January 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Stephen Seth Wells as a director on 16 November 2021
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13 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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24 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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24 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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24 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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24 Dec 2020 |
AA |
Full accounts made up to 30 September 2019
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29 Sep 2020 |
TM01 |
Termination of appointment of John Bernard Gordon Laing as a director on 29 September 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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