E D & F MAN TREASURY MANAGEMENT PLC
Active - Accounts Filed
General Information
NAME
E D & F MAN TREASURY MANAGEMENT PLC
COMPANY NUMBER
03914178
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2000
(24 years and 9 months old)
WEBSITE
www.edfman.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/01/2000
14/03/2002
E D & F MAN TREASURY MANAGEMENT LIMITED
LONDON
SE1 8DJ
Telephone: 02070898000
TPS: No
Chadwick Court
15 Hatfields
LONDON
SE1 8DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Jade Louise Moore (917733515) has left the board |
| 14/08/2024 | New Board Member Marinus Adriaan Moolenburgh (932601631) Appointed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about E D & F MAN TREASURY MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E D & F MAN TREASURY MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN TREASURY MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (2 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
21/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2000 - 30/04/2010 (10 years and 3 months) Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 21/01/2000 - Present (24 years and 9 months) Secretary: 21/01/2000 - Present (24 years and 9 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Jade Louise Moore (917733515) has left the board |
| 14/08/2024 | New Board Member Marinus Adriaan Moolenburgh (932601631) Appointed |
| 20/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | Richard John Aldis Askew (907020291) has left the board |
| 26/10/2022 | New Company Secretary Caroline Denise Pattison (930146119) Appointed |
| 27/07/2022 | Paul Parness (917696971) has left the board |
| 28/06/2022 | New Accounts filed |
| 03/06/2022 | John Bernard Gordon Laing (913572950) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Michael Gerard Broom (906875908) has left the board |
| 05/01/2022 | John Bernard Gordon Laing (913572950) has left the board |
| 21/12/2021 | New Board Member Jade Louise Moore (917733515) Appointed |
| 21/12/2021 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 20/12/2021 | New Board Member John Bernard Gordon Laing (913572950) Appointed |
| 17/06/2021 | New Accounts filed |
| 18/03/2021 | New Board Member John Bernard Gordon Laing (913572950) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Lukas Jean-Baptiste Paravicini (926284408) Appointed |
| 18/10/2019 | Laurie Peter Adrian Foulds (915729800) has left the board |
| 12/04/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 11/12/2017 | Philip Adrian Howell (907711186) has left the board |
| 25/05/2017 | Eve-Marie Laurence Caroline Hutin (907205057) has left the board |
| 05/04/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Michael Gerard Broom (906875908) Appointed |
| 13/04/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 03/12/2015 | Change in Reg. Office |
| 18/11/2015 | John Huw Watkins (907899974) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 21/03/2014 | Rafael Fernando Muguiro Sartorius (905896778) has left the board |
| 12/02/2014 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
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