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E D & F MAN INTERMEDIARY LIMITED

Company number 12271079

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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)
04 Nov 2024 AD01 Registered office address changed from 3 London Bridge Street London SE1 9SG to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
25 Sep 2024 MR01 Registration of charge 122710790006, created on 24 September 2024
09 Aug 2024 AP01 Appointment of Mr Dennis Harry Trzeciak as a director on 7 August 2024
08 Aug 2024 TM01 Termination of appointment of Jade Louise Moore as a director on 1 August 2024
24 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
24 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
24 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
24 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
29 Jan 2024 AD03 Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
26 Jan 2024 AD02 Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
05 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
16 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
16 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
16 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
24 Oct 2022 AP03 Appointment of Ms Caroline Denise Pattison as a secretary on 21 October 2022
24 Oct 2022 TM02 Termination of appointment of Richard John Aldis Askew as a secretary on 21 October 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
03 Aug 2022 CH01 Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022
02 Aug 2022 TM01 Termination of appointment of Paul Parness as a director on 31 July 2022
18 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
18 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
18 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
18 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21