E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED

Company number 09980106

Date	Type	Description	View / Download
12 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2016 USD 20,000,000	(4 pages)
22 Feb 2021	TM01	Termination of appointment of Lukas Jean-Baptiste Paravicini as a director on 19 February 2021	(1 page)
21 Jan 2021	PSC02	Notification of E D & F Man Intermediary Limited as a person with significant control on 14 January 2021	(2 pages)
21 Jan 2021	PSC07	Cessation of E D & F Man Holdings Limited as a person with significant control on 14 January 2021	(1 page)
18 Jan 2021	TM01	Termination of appointment of Terry Paul Moore Stroud as a director on 15 January 2021	(1 page)
12 Oct 2020	MA	Memorandum and Articles of Association	(23 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Sep 2020	MA	Memorandum and Articles of Association	(23 pages)
18 Sep 2020	MR01	Registration of charge 099801060001, created on 11 September 2020	(30 pages)
30 Mar 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Mr Lukas Jean-Baptiste Paravicini as a director on 14 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Laurie Peter Adrian Foulds as a director on 14 October 2019	(1 page)
08 Apr 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Philip Adrian Howell as a director on 22 November 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Eve-Marie Laurence Caroline Hutin as a director on 22 May 2017	(1 page)
31 Mar 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21	(7 pages)
11 Jan 2017	AP01	Appointment of Mr Michael Gerard Broom as a director on 10 January 2017	(2 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 USD 20,001,000 ANNOTATION Clarification a second filed SH01 was registered on 12/03/21	(5 pages)
08 Mar 2016	SH14	Redenomination of shares. Statement of capital 29 February 2016 USD 73,570	(4 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)