E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 15/05/2515 May 2025 | Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ |
| 30/01/2530 January 2025 | Change of details for Agman Holdings Limited as a person with significant control on 2024-11-04 |
| 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 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/05/2419 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 |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 09/09/229 September 2022 | Registration of acquisition 036004980003, acquired on 2022-04-08 |
| 04/04/224 April 2022 | Registration of charge 036004980002, created on 2022-03-31 |
| 03/01/223 January 2022 | Termination of appointment of Michael Gerard Broom as a director on 2021-12-31 |
| 20/12/2120 December 2021 | Appointment of Mr Phillip Anthony Murnane as a director on 2021-12-17 |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGMAN HOLDINGS LIMITED |
| 29/05/2029 May 2020 | CESSATION OF E D & F MAN SUGAR LIMITED AS A PSC |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 01/04/191 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 01/04/191 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 01/04/191 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUBBLE |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR PAUL PARNESS |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JASCHA RAADTGEVER |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR SIMON JAMES HUBBLE |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAEES LAKHANI |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA SUTCLIFF |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RAEES LAKHANI |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS JOHANNA LOUISE SUTCLIFF |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAURENCE HUGH / 26/02/2016 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE, HAY'S LANE LONDON SE1 2QE |
| 27/06/1527 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR JASCHA BOB RAADTGEVER |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/09/1412 September 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO CARMONA |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAING |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR JONATHAN LAURENCE HUGH |
| 20/08/1320 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 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAHN HELLER |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR EDUARDO FRANCISCO CARMONA |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAHN ERIC HELLER / 31/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DE PASS |
| 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 |
| 10/07/0810 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 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/07/0520 July 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 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 18/01/0018 January 2000 | S366A DISP HOLDING AGM 12/01/00 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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