E D & F MAN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 16/05/2516 May 2025 | Full accounts made up to 2024-09-30 |
| 15/05/2515 May 2025 | Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ |
| 28/02/2528 February 2025 | Certificate of change of name |
| 19/12/2419 December 2024 | Change of details for E D & F Man Intermediary Limited as a person with significant control on 2024-11-04 |
| 11/12/2411 December 2024 | Second filing of Confirmation Statement dated 2024-10-24 |
| 04/11/244 November 2024 | Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 07/08/247 August 2024 | Appointment of Mr David Shakespeare as a director on 2024-08-06 |
| 29/05/2429 May 2024 | Full accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 29/01/2429 January 2024 | Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 03/01/223 January 2022 | Termination of appointment of John Bernard Gordon Laing as a director on 2021-12-31 |
| 02/11/212 November 2021 | Second filing of Confirmation Statement dated 2018-10-24 |
| 02/11/212 November 2021 | Second filing of Confirmation Statement dated 2017-10-24 |
| 02/11/212 November 2021 | Second filing of Confirmation Statement dated 2020-10-24 |
| 02/11/212 November 2021 | Second filing of Confirmation Statement dated 2019-10-24 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 26/10/2026 October 2020 | Confirmation statement made on 2020-10-24 with no updates |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 24/10/1924 October 2019 | Confirmation statement made on 2019-10-24 with no updates |
| 19/08/1919 August 2019 | COMPANY NAME CHANGED E D & F MAN ASSETS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/08/19 |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/11/1814 November 2018 | 29/06/16 STATEMENT OF CAPITAL USD 3000000 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 30/10/1830 October 2018 | Confirmation statement made on 2018-10-24 with no updates |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/10/1724 October 2017 | Confirmation statement made on 2017-10-24 with updates |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | ADOPT ARTICLES 26/06/2017 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR JOHN ALAN COUGHTRIE |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR PAUL PARNESS |
| 26/06/1726 June 2017 | COMPANY NAME CHANGED PREMIER MAN LIMITED CERTIFICATE ISSUED ON 26/06/17 |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 01/06/171 June 2017 | 31/05/17 Statement of Capital usd 3000000 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/09/1412 September 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/08/1321 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/08/129 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAHN HELLER |
| 04/07/114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAHN ERIC HELLER / 31/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MITCHELL / 31/05/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/06/0926 June 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 |
| 24/06/0524 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/07/024 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | AUDITOR'S RESIGNATION |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 09/05/999 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 09/05/999 May 1999 | US$ NC 0/1774000 31/03/99 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | AUDITOR'S RESIGNATION |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | S386 DISP APP AUDS 21/03/91 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED |
| 21/03/8721 March 1987 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
| 06/01/816 January 1981 | ALTER MEM AND ARTS |
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