E D & F MAN INTERMEDIARY LIMITED

Company number 12271079

Date	Type	Description	View / Download
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(112 pages)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(2 pages)
05 Apr 2022	MR01	Registration of charge 122710790005, created on 31 March 2022	(33 pages)
04 Apr 2022	PSC02	Notification of E D & F Man Senior Finco Limited as a person with significant control on 31 March 2022	(2 pages)
04 Apr 2022	PSC07	Cessation of E D & F Man Holdings Limited as a person with significant control on 31 March 2022	(1 page)
04 Apr 2022	MR01	Registration of charge 122710790004, created on 31 March 2022	(177 pages)
03 Jan 2022	TM01	Termination of appointment of John Bernard Gordon Laing as a director on 31 December 2021	(1 page)
03 Jan 2022	TM01	Termination of appointment of Michael Gerard Broom as a director on 31 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr Phillip Anthony Murnane as a director on 16 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Ms Jade Louise Moore as a director on 16 December 2021	(2 pages)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	(4 pages)
03 Sep 2021	MR01	Registration of charge 122710790003, created on 3 September 2021	(11 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	(23 pages)
15 Jun 2021	MR01	Registration of charge 122710790001, created on 14 June 2021	(49 pages)
15 Jun 2021	MR01	Registration of charge 122710790002, created on 14 June 2021	(32 pages)
04 May 2021	AP01	Appointment of Mr Michael Gerard Broom as a director on 4 May 2021	(2 pages)
04 May 2021	AP01	Appointment of Mr Paul Parness as a director on 4 May 2021	(2 pages)
10 Mar 2021	PSC02	Notification of E D & F Man Holdings Limited as a person with significant control on 8 December 2020	(2 pages)
10 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 10 March 2021	(2 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 USD 583,000,100	(3 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	(3 pages)
20 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
08 Nov 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	(1 page)