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E D & F MAN HOLDINGS LIMITED

Company number 03909548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2020 MR01 Registration of charge 039095480004, created on 11 September 2020
18 Sep 2020 MR01 Registration of charge 039095480005, created on 11 September 2020
18 Sep 2020 MR01 Registration of charge 039095480006, created on 11 September 2020
02 Jul 2020 TM01 Termination of appointment of Laurie Peter Adrian Foulds as a director on 29 June 2020
18 Mar 2020 MR01 Registration of charge 039095480002, created on 13 March 2020
18 Mar 2020 MR01 Registration of charge 039095480001, created on 13 March 2020
05 Mar 2020 CH01 Director's details changed for Dr Niels Henrich Pörksen on 1 March 2020
05 Mar 2020 AP01 Appointment of Dr Niels Henrich Pörksen as a director on 1 March 2020
19 Feb 2020 CH01 Director's details changed for Mr Niels Vesterdal on 19 February 2020
05 Feb 2020 TM01 Termination of appointment of Wolfgang Helmut Heer as a director on 5 February 2020
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • USD 187,689,572
30 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
10 Dec 2019 CH01 Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 17 October 2019
27 Sep 2019 AP01 Appointment of Mr Lukas Jean-Baptiste Paravicini as a director on 26 September 2019
08 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • USD 186,675,593
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
27 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • USD 185,661,614
22 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2018
  • USD 185,320,303
29 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • USD 185,320,307
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/18.
07 Dec 2017 TM01 Termination of appointment of Philip Adrian Howell as a director on 22 November 2017
05 May 2017 AA Group of companies' accounts made up to 30 September 2016
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates