E D & F MAN METALS LIMITED

02884198
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
06 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
06 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
26 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
06 Jul 2021 resolution Resolution 1 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Jun 2021 accounts Annual Accounts 14 Buy now
14 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 2 Buy now
14 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
14 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 116 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 officers Termination of appointment of director (Terry Paul Moore Stroud) 1 Buy now
06 Oct 2020 accounts Annual Accounts 14 Buy now
06 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 82 Buy now
06 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
06 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 officers Appointment of director (Mr Carlos Fernandez) 2 Buy now
18 Oct 2019 officers Termination of appointment of director (Mark Alexander Constantinides) 1 Buy now
26 Sep 2019 officers Appointment of director (Mr Terry Paul Moore Stroud) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Stephen Elton Hawksworth) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 17 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 17 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2017 accounts Annual Accounts 16 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 accounts Annual Accounts 17 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 officers Termination of appointment of director (John Bernard Gordon Laing) 1 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
26 Jun 2015 officers Change of particulars for director (Mr John Bernard Gordon Laing) 2 Buy now
26 Jun 2015 officers Change of particulars for secretary (Gaynor Antigha Bassey) 1 Buy now
13 Apr 2015 accounts Annual Accounts 16 Buy now
10 Sep 2014 annual-return Annual Return 6 Buy now
07 Apr 2014 accounts Annual Accounts 16 Buy now
21 Aug 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 12 Buy now
28 Nov 2012 officers Appointment of director (Mr Mark Alexander Constantinides) 2 Buy now
28 Nov 2012 officers Appointment of director (Mr Stephen Elton Hawksworth) 2 Buy now
22 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 12 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 officers Termination of appointment of director (Sarah Ainsworth) 1 Buy now
06 Jun 2011 accounts Annual Accounts 11 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
20 May 2010 accounts Annual Accounts 10 Buy now
21 Oct 2009 officers Termination of appointment of director (Alec Hayley) 1 Buy now
21 Oct 2009 officers Appointment of director (Ms Sarah Helen Ainsworth) 2 Buy now
01 Jul 2009 accounts Annual Accounts 10 Buy now
26 Jun 2009 accounts Accounting reference date shortened from 31/10/2009 to 30/09/2009 1 Buy now
18 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
19 Jan 2009 officers Director appointed mr john bernard gordon laing 1 Buy now
19 Jan 2009 officers Appointment terminated director myles marmion 1 Buy now
30 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
20 Jun 2008 accounts Annual Accounts 10 Buy now
19 Oct 2007 officers Secretary resigned 1 Buy now
12 Oct 2007 officers New secretary appointed 2 Buy now
26 Jul 2007 officers New director appointed 3 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
06 Jul 2007 accounts Annual Accounts 11 Buy now
12 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
04 Aug 2006 accounts Annual Accounts 11 Buy now
13 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
05 Sep 2005 accounts Annual Accounts 10 Buy now
24 Jun 2005 annual-return Return made up to 31/05/05; full list of members 2 Buy now
27 Aug 2004 accounts Annual Accounts 10 Buy now
06 Jul 2004 officers Secretary's particulars changed 1 Buy now
29 Jun 2004 annual-return Return made up to 31/05/04; full list of members 5 Buy now
05 Feb 2004 officers New director appointed 3 Buy now
25 Jan 2004 officers Director resigned 1 Buy now
23 Sep 2003 officers Director's particulars changed 1 Buy now
08 Jul 2003 accounts Annual Accounts 7 Buy now
04 Jul 2003 annual-return Return made up to 31/05/03; full list of members 5 Buy now
04 Jul 2003 officers Director's particulars changed 1 Buy now
08 Sep 2002 officers Director resigned 1 Buy now
08 Sep 2002 officers New director appointed 2 Buy now
25 Jul 2002 accounts Annual Accounts 10 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 officers New director appointed 3 Buy now
25 Jun 2002 annual-return Return made up to 31/05/02; full list of members 5 Buy now
02 Apr 2002 address Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA 1 Buy now
30 Aug 2001 accounts Annual Accounts 10 Buy now
29 Jun 2001 annual-return Return made up to 31/05/01; full list of members 5 Buy now
18 Oct 2000 auditors Auditors Resignation Company 1 Buy now
05 Oct 2000 accounts Accounting reference date shortened from 31/03/01 to 31/10/00 1 Buy now
06 Sep 2000 accounts Annual Accounts 12 Buy now
27 Jun 2000 annual-return Return made up to 31/05/00; no change of members 5 Buy now
20 Apr 2000 officers New secretary appointed 2 Buy now
19 Apr 2000 address Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU 1 Buy now
17 Apr 2000 officers Secretary resigned 1 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
22 Sep 1999 officers New director appointed 2 Buy now
02 Jul 1999 annual-return Return made up to 31/05/99; no change of members 4 Buy now
29 Jun 1999 accounts Annual Accounts 10 Buy now
03 Dec 1998 accounts Annual Accounts 10 Buy now