E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED
In Liquidation
General Information
NAME
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED
COMPANY NUMBER
09980106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/02/2016
(8 years and 9 months old)
WEBSITE
www.edfman.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/02/2016
19/06/2023
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC
LONDON
EC4A 4AB
Telephone: 02070898000
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
3 London Bridge Street
London
SE1 9SG
Telephone: 70898000
Credit Risk Overview
Want to learn more about E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E D & F MAN INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | Richard John Aldis Askew (920470765) has left the board |
Credit Risk Overview
Want to learn more about E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED?
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 CAPITAL MARKETS TREASURY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
17/12/2021 - 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 |
|
01/02/2016 - 22/05/2017 (1 years and 3 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | Richard John Aldis Askew (920470765) has left the board |
| 26/10/2022 | New Company Secretary Caroline Denise Pattison (930146138) Appointed |
| 03/08/2022 | 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 |
| 04/02/2022 | 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 |
| 18/06/2021 | New Accounts filed |
| 23/04/2021 | Deborah Elizabeth Singleton (904678575) has left the board |
| 17/03/2021 | New Board Member John Bernard Gordon Laing (913572950) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | Laurie Peter Adrian Foulds (915729800) has left the board |
| 18/10/2019 | New Board Member Lukas Jean-Baptiste Paravicini (926284408) Appointed |
| 12/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 09/02/2018 | 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 |
| 04/02/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Michael Gerard Broom (906875908) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
