E D & F MAN HOLDINGS LIMITED

Company number 03909548

Date	Type	Description	View / Download
09 Dec 2016	TM01	Termination of appointment of Mary Wilhelmina Harvey as a director on 5 December 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Daniel Howard Rosenblum as a director on 27 October 2016	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2016	SH08	Change of share class name or designation	(2 pages)
28 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Thomas Kolbl as a director on 8 September 2016	(2 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(69 pages)
07 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-07 USD 184,306,324	(32 pages)
03 Mar 2016	AP01	Appointment of Mr Mark Haynes Daniell as a director on 3 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Francois Jan Lavooij as a director on 10 December 2015	(1 page)
01 Dec 2015	AD01	Registered office address changed from Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015	(1 page)
13 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(54 pages)
23 Feb 2015	AR01	Annual return made up to 14 January 2015 with bulk list of shareholders Statement of capital on 2015-02-23 USD 184,306,324	(17 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(53 pages)
31 Mar 2014	AR01	Annual return made up to 14 January 2014 with bulk list of shareholders Statement of capital on 2014-03-31 USD 184,306,324	(17 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 USD 184,306,323	(4 pages)
16 Jan 2014	AP01	Appointment of Mr Philip Adrian Howell as a director	(2 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(55 pages)
21 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(29 pages)
11 Dec 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(29 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 USD 198,821,412	(3 pages)
22 May 2012	AP01	Appointment of Dr Wolfgang Heer as a director	(2 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(54 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)