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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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24 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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24 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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24 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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24 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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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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16 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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16 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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16 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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16 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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16 Feb 2023 |
MR04 |
Satisfaction of charge 030684790001 in full
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022
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18 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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18 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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18 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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01 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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01 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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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 Intermediary 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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