E D & F MAN INTERMEDIARY LIMITED
Active - Accounts Filed
General Information
NAME
E D & F MAN INTERMEDIARY LIMITED
COMPANY NUMBER
12271079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/10/2019
(5 years and 1 months old)
WEBSITE
www.treasury-management.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/10/2019
01/12/2020
AGMAN TREASURY MANAGEMENT LIMITED
LONDON
SE1 8DJ
Telephone: 01189478057
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 |
|---|---|---|
| AGMAN HOLDINGS LIMITED | Active - Accounts Filed | View 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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Dennis Harry Trzeciak (922209261) Appointed |
| 12/08/2024 | Jade Louise Moore (917733515) has left the board |
Credit Risk Overview
Want to learn more about E D & F MAN INTERMEDIARY 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 INTERMEDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN INTERMEDIARY 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 |
|---|---|---|---|---|
|
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 |
|
07/08/2024 - Present (3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
18/10/2019 - Present (5 years and 1 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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Dennis Harry Trzeciak (922209261) Appointed |
| 12/08/2024 | Jade Louise Moore (917733515) has left the board |
| 12/08/2024 | Jade Louise Moore (917733515) has left the board |
| 12/08/2024 | Jade Louise Moore (917733515) has left the board |
| 12/08/2024 | Jade Louise Moore (917733515) has left the board |
| 12/08/2024 | Jade Louise Moore (917733515) has left the board |
| 12/08/2024 | Jade Louise Moore (917733515) has left the board |
| 12/08/2024 | Jade Louise Moore (917733515) has left the board |
| 12/08/2024 | Jade Louise Moore (917733515) has left the board |
| 31/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 26/10/2022 | Richard John Aldis Askew (926355091) has left the board |
| 26/10/2022 | New Company Secretary Caroline Denise Pattison (930146098) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Paul Parness (917696971) has left the board |
| 22/07/2022 | New Accounts filed |
| 03/06/2022 | John Bernard Gordon Laing (913572950) has left the board |
| 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 Phillip Anthony Murnane (929061447) Appointed |
| 21/12/2021 | New Board Member Jade Louise Moore (917733515) Appointed |
| 20/12/2021 | New Board Member John Bernard Gordon Laing (913572950) Appointed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Paul Parness (917696971) Appointed |
| 06/05/2021 | New Board Member Michael Gerard Broom (906875908) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member John Bernard Gordon Laing (913572950) Appointed |
| 08/10/2020 | John Bernard Gordon Laing (926355092) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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