E D F TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Eric Fabrice Fourcade as a director on 2025-07-22 |
| 13/06/2513 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Appointment of Agnès Dumont as a director on 2025-06-09 |
| 09/06/259 June 2025 | Termination of appointment of Stanislas Hugues Patrick Marie Foulques Martin as a director on 2025-06-09 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 05/06/245 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Termination of appointment of Bruno Bensasson as a director on 2024-04-05 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 20/06/2320 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Registration of charge 037502880004, created on 2023-05-23 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 20/10/2120 October 2021 | Director's details changed for Ms Sylvie Catherine Marcelle Billion on 2021-09-26 |
| 24/08/2024 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MS BÉATRICE-SOPHIE AUDE, DIANE-ALETH, MARIE, FRANÇOISE BUFFON |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAIGNEAU |
| 03/01/203 January 2020 | DIRECTOR APPOINTED BEATRICE BIGOIS |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN RITTENHOUSE |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MAGALI VIANDIER |
| 01/04/191 April 2019 | SECRETARY APPOINTED MR GUIDO SANTI |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT QUICK |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 07/09/187 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR BRUNO BENSASSON |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR LAURENT JEAN-LIONEL REBER |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE CAHUZAC |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE VERGER |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TORRION |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR XAVIER GIRRE |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE PIVET |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MS NATHALIE PIVET |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MS EMMANUELLE VERGER |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR STANISLAS HUGUES PATRICK MARIE FOULQUES MARTIN |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER RITTENHOUSE / 26/01/2017 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOLFRAM |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE LAIGNEAU / 21/09/2016 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MARC BENAYOUN |
| 04/07/164 July 2016 | DIRECTOR APPOINTED STEPHANIE ROGER-SELWAN |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LESCOEUR |
| 16/05/1616 May 2016 | 14/04/16 NO CHANGES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PIQUEMAL |
| 05/06/155 June 2015 | DIRECTOR APPOINTED ROBERT GUYLER |
| 19/05/1519 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD ROTH |
| 03/11/143 November 2014 | DIRECTOR APPOINTED SIMONE ROSSI |
| 10/10/1410 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/144 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037502880003 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BIGOIS |
| 08/09/148 September 2014 | DIRECTOR APPOINTED STEVEN LAWRENCE WOLFRAM |
| 07/09/147 September 2014 | DIRECTOR APPOINTED SABINE LE GAC |
| 08/08/148 August 2014 | DIRECTOR APPOINTED ANTOINE FRANCOIS CHRISTOPHE CAHUZAC |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTE GENDRY |
| 14/05/1414 May 2014 | 14/04/14 NO CHANGES |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC THOMAS |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MAGALI FABIENNE RENÉE VIANDIER |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE TORTAJADA |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED THOMAS DANIEL PIERRE PIQUEMAL |
| 06/06/136 June 2013 | DIRECTOR APPOINTED GERARD ROTH |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD WOLF |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED ERIC THOMAS |
| 24/04/1324 April 2013 | 14/04/13 NO CHANGES |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MAURICE LEDERER |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | 14/04/12 NO CHANGES |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED STEPHANE LUC JEAN MARIE TORTAJADA |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PIQUEMAL |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED THOMAS DANIEL PIERRE PIQUEMAL |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE |
| 17/05/1017 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED BENEDICTE GENDRY |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE MARIE BIGOIS / 12/04/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM QUICK / 12/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 12/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LESCOEUR / 12/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUNTER RITTENHOUSE / 12/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACFARLANE / 12/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE TORRION / 12/04/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED PIERRE LEDERER |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN MATHIAS |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD WOLF / 28/03/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LE LORIER / 19/01/2009 |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE BIGOIS / 08/02/2009 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED BEATRICE MARIE BIGOIS |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE HUET |
| 12/08/0812 August 2008 | REDUCE ISSUED CAPITAL 09/03/2004 |
| 12/08/0812 August 2008 | FORM 122 TO CANCEL REDEEMABLE SHARES ON 09/03/04 ALREADY CANCELLED |
| 30/07/0830 July 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 71 HIGH HOLBORN LONDON WC1V 6ED |
| 08/11/078 November 2007 | |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 14/04/04; CHANGE OF MEMBERS |
| 02/06/042 June 2004 | US$ IC 50000/0 09/03/04 US$ SR 50000@1=50000 |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ARTICLES OF ASSOCIATION |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | ARTICLES OF ASSOCIATION |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS; AMEND |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 27/03/03 |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | EUR IC 81090000/81000000 28/03/03 EUR SR [email protected]=90000 |
| 10/04/0310 April 2003 | EUR IC 90000000/81000000 27/03/03 EUR SR 9000000@1=9000000 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | AGREEMENT/LETTER OF INT 25/09/02 |
| 27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE |
| 14/03/0214 March 2002 | |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ADOPT MEM AND ARTS 09/10/00 |
| 01/11/001 November 2000 | EUR NC 30000000/90000000 09/10/00 |
| 27/09/0027 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | ADOPT MEM AND ARTS 24/12/99 |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | EUR NC 0/30000000 31/12/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED LOUIS DREYFUS ELECTRICITY & GAS LIMITED CERTIFICATE ISSUED ON 10/01/00 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company