E D & F MAN TREASURY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Caroline Denise Pattison as a secretary on 2025-08-13 |
| 05/06/255 June 2025 | Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ |
| 05/06/255 June 2025 | Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Chadwick Court Hatfields London SE1 8DJ |
| 31/03/2531 March 2025 | Re-registration from a public company to a private limited company |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Re-registration of Memorandum and Articles |
| 31/03/2531 March 2025 | Certificate of re-registration from Public Limited Company to Private |
| 24/02/2524 February 2025 | Full accounts made up to 2024-09-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 17/01/2517 January 2025 | Change of details for E D & F Man Intermediary 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 to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04 |
| 11/08/2411 August 2024 | Termination of appointment of Jade Louise Moore as a director on 2024-08-01 |
| 11/08/2411 August 2024 | Appointment of Mr Marinus Adriaan Moolenburgh as a director on 2024-08-01 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 29/01/2429 January 2024 | Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 24/10/2224 October 2022 | Appointment of Ms Caroline Denise Pattison as a secretary on 2022-10-21 |
| 24/10/2224 October 2022 | Termination of appointment of Richard John Aldis Askew as a secretary on 2022-10-21 |
| 01/04/221 April 2022 | Registration of charge 039141780012, created on 2022-03-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 03/01/223 January 2022 | Termination of appointment of John Bernard Gordon Laing as a director on 2021-12-31 |
| 03/01/223 January 2022 | Termination of appointment of Michael Gerard Broom as a director on 2021-12-31 |
| 16/12/2116 December 2021 | Appointment of Ms Jade Louise Moore as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Mr Phillip Anthony Murnane as a director on 2021-12-16 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 24/06/2124 June 2021 | Notification of E D & F Man Intermediary Limited as a person with significant control on 2021-06-14 |
| 24/06/2124 June 2021 | Cessation of E D & F Man Holdings Limited as a person with significant control on 2021-06-14 |
| 21/06/2121 June 2021 | Second filing of Confirmation Statement dated 2021-01-21 |
| 18/06/2118 June 2021 | Cessation of E D & F Man Intermediary Limited as a person with significant control on 2021-01-14 |
| 18/06/2118 June 2021 | Notification of E D & F Man Holdings Limited as a person with significant control on 2021-01-14 |
| 12/06/2112 June 2021 | Full accounts made up to 2020-09-30 |
| 22/01/2122 January 2021 | Confirmation statement made on 2021-01-21 with updates |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039141780002 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039141780001 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURIE FOULDS |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR LUKAS JEAN-BAPTISTE PARAVICINI |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EVE-MARIE HUTIN |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/01/1724 January 2017 | 21/01/17 Statement of Capital usd 50002 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | Registered office address changed from , Cottons Centre, Hay's Lane, London, SE1 2QE to Chadwick Court 15 Hatfields London SE1 8DJ on 2015-12-01 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MUGUIRO SARTORIUS |
| 07/02/147 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED DEBORAH ELIZABETH SINGLETON |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORGAN |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR PAUL PARNESS |
| 22/02/1322 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN HOWELL / 21/01/2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN ALDIS ASKEW / 21/01/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELISABETH DIANA MORGAN / 21/01/2012 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/02/1118 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR LAURIE PETER ADRIAN FOULDS |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY HARVEY |
| 10/02/1010 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL FERNANDO MUGUIRO SARTORIUS / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVE-MARIE LAURENCE CAROLINE HUTIN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW WATKINS / 09/02/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/06/0926 June 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MYLES MARMION |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE |
| 25/01/0625 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/02/0423 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6LA |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
| 25/03/0225 March 2002 | £ NC 0/50000 11/03/ |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0214 March 2002 | REREG PRI-PLC 11/03/02 |
| 14/03/0214 March 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/03/0214 March 2002 | AUDITORS' REPORT |
| 14/03/0214 March 2002 | AUDITORS' STATEMENT |
| 14/03/0214 March 2002 | BALANCE SHEET |
| 14/03/0214 March 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/03/0214 March 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/03/0214 March 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | S366A DISP HOLDING AGM 04/04/01 |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | AUDITOR'S RESIGNATION |
| 05/10/005 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: E D & F MAN INTERNATIONAL LTD, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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