E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED

Company number 09038255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2024	AD03	Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	View PDF Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ - link opens in a new window - 1 page (1 page)
29 Jan 2024	AD02	Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	View PDF Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ - link opens in a new window - 1 page (1 page)
20 Sep 2023	SH19	Statement of capital on 20 September 2023 USD 2,000,000	View PDF Statement of capital on 20 September 2023 USD 2,000,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2023	CAP-SS	Solvency Statement dated 18/09/23	View PDF Solvency Statement dated 18/09/23 - link opens in a new window - 1 page (1 page)
20 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	SH19	Statement of capital on 17 February 2023 USD 2,500,000	View PDF Statement of capital on 17 February 2023 USD 2,500,000 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Feb 2023	CAP-SS	Solvency Statement dated 16/02/23	View PDF Solvency Statement dated 16/02/23 - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP03	Appointment of Ms Caroline Denise Pattison as a secretary on 21 October 2022	View PDF Appointment of Ms Caroline Denise Pattison as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM02	Termination of appointment of Richard John Aldis Askew as a secretary on 21 October 2022	View PDF Termination of appointment of Richard John Aldis Askew as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Phillip Anthony Murnane as a director on 30 September 2022	View PDF Appointment of Mr Phillip Anthony Murnane as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Carlos Fernandez as a director on 30 September 2022	View PDF Termination of appointment of Carlos Fernandez as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Christopher John Robert Smith as a director on 27 July 2022	View PDF Termination of appointment of Christopher John Robert Smith as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Paul Parness as a director on 8 July 2022	View PDF Termination of appointment of Paul Parness as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Ms Jade Louise Moore as a director on 8 July 2022	View PDF Appointment of Ms Jade Louise Moore as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Carlos Fernandez as a director on 8 July 2022	View PDF Appointment of Mr Carlos Fernandez as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	TM01	Termination of appointment of Terry Paul Moore Stroud as a director on 15 January 2021	View PDF Termination of appointment of Terry Paul Moore Stroud as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category