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E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED

Company number 09980106

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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)
19 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2023 AD03 Register(s) moved to registered inspection location 3 London Bridge Street London SE1 9SG
02 Nov 2023 AD02 Register inspection address has been changed to 3 London Bridge Street London SE1 9SG
16 Oct 2023 AD01 Registered office address changed from 3 London Bridge Street London SE1 9SG to 25 Farringdon Street London EC4A 4AB on 16 October 2023
16 Oct 2023 LIQ01 Declaration of solvency
16 Oct 2023 600 Appointment of a voluntary liquidator
16 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-29
11 Sep 2023 MR04 Satisfaction of charge 099801060003 in full
28 Jul 2023 MR04 Satisfaction of charge 099801060001 in full
28 Jul 2023 MR04 Satisfaction of charge 099801060002 in full
05 Jul 2023 SH19 Statement of capital on 5 July 2023
  • USD 1.140
05 Jul 2023 SH20 Statement by Directors
05 Jul 2023 CAP-SS Solvency Statement dated 30/06/23
05 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2023 SH19 Statement of capital on 22 June 2023
  • USD 75,000
22 Jun 2023 SH20 Statement by Directors
22 Jun 2023 CAP-SS Solvency Statement dated 21/06/23
22 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jun 2023 MAR Re-registration of Memorandum and Articles
19 Jun 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jun 2023 RR02 Re-registration from a public company to a private limited company
08 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
08 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
08 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22