Advanced company searchLink opens in new window

E D & F MAN TREASURY MANAGEMENT PLC

Company number 03914178

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • USD 200,050,000
24 Jun 2021 PSC02 Notification of E D & F Man Intermediary Limited as a person with significant control on 14 June 2021
24 Jun 2021 PSC07 Cessation of E D & F Man Holdings Limited as a person with significant control on 14 June 2021
21 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 21 January 2021
18 Jun 2021 PSC02 Notification of E D & F Man Holdings Limited as a person with significant control on 14 January 2021
18 Jun 2021 PSC07 Cessation of E D & F Man Intermediary Limited as a person with significant control on 14 January 2021
12 Jun 2021 AA Full accounts made up to 30 September 2020
21 Apr 2021 TM01 Termination of appointment of Deborah Elizabeth Singleton as a director on 19 April 2021
16 Mar 2021 AP01 Appointment of Mr John Bernard Gordon Laing as a director on 15 March 2021
23 Feb 2021 TM01 Termination of appointment of Lukas Jean-Baptiste Paravicini as a director on 19 February 2021
05 Feb 2021 MA Memorandum and Articles of Association
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21
21 Jan 2021 PSC02 Notification of E D & F Man Intermediary Limited as a person with significant control on 14 January 2021
21 Jan 2021 PSC07 Cessation of E D & F Man Holdings Limited as a person with significant control on 14 January 2021
28 Oct 2020 MR01 Registration of charge 039141780006, created on 20 October 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 MR01 Registration of charge 039141780005, created on 11 September 2020
18 Sep 2020 MR01 Registration of charge 039141780004, created on 11 September 2020
18 Sep 2020 MR01 Registration of charge 039141780003, created on 11 September 2020
17 Sep 2020 OC Scheme of arrangement
30 Mar 2020 AA Full accounts made up to 30 September 2019
18 Mar 2020 MR01 Registration of charge 039141780001, created on 13 March 2020
18 Mar 2020 MR01 Registration of charge 039141780002, created on 13 March 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates