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E D & F MAN JUNIOR FINCO LIMITED

Company number 13879099

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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 United Kingdom to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024	View PDF Registered office address changed from 3 London Bridge Street London SE1 9SG United Kingdom to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AD03	Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	View PDF Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ - link opens in a new window - 1 page (1 page)
29 Jan 2024	AD02	Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	View PDF Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AP03	Appointment of Ms Caroline Denise Pattison as a secretary on 24 October 2022	View PDF Appointment of Ms Caroline Denise Pattison as a secretary on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM02	Termination of appointment of Richard John Aldis Askew as a secretary on 24 October 2022	View PDF Termination of appointment of Richard John Aldis Askew as a secretary on 24 October 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CH01	Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022	View PDF Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2022	AP01	Appointment of Mr Andrew Peter Sternberg as a director on 31 July 2022	View PDF Appointment of Mr Andrew Peter Sternberg as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2022	TM01	Termination of appointment of Paul Parness as a director on 31 July 2022	View PDF Termination of appointment of Paul Parness as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 USD 101.00	View PDF Statement of capital following an allotment of shares on 31 March 2022 USD 101.00 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	MR01	Registration of charge 138790990001, created on 31 March 2022	View PDF Registration of charge 138790990001, created on 31 March 2022 - link opens in a new window - 55 pages (55 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 USD 100	View PDF Statement of capital following an allotment of shares on 31 January 2022 USD 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 USD 100 - link opens in a new window - 12 pages (12 pages)

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