E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
09038255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2014
(10 years and 7 months old)
WEBSITE
www.edfman.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8DJ
Telephone: 02070898000
TPS: No
3 London Bridge Street
London
SE1 9SG
Telephone: 70898000
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 |
|---|---|---|
| E D & F MAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| E D & F MAN CAPITAL MARKETS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E D & F MAN FINANCIAL SERVICES HOLDINGS 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 FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN FINANCIAL SERVICES HOLDINGS 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 |
|---|---|---|---|---|
|
08/07/2022 - Present (2 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2014 - Present (10 years and 7 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
13/05/2014 - Present (10 years and 7 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | Richard John Aldis Askew (918766355) has left the board |
| 26/10/2022 | New Company Secretary Caroline Denise Pattison (930146071) Appointed |
| 04/10/2022 | Carlos Fernandez (929793366) has left the board |
| 04/10/2022 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 02/08/2022 | Christopher John Robert Smith (914249249) has left the board |
| 18/07/2022 | Paul Parness (917696971) has left the board |
| 15/07/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 14/07/2022 | New Board Member Carlos Fernandez (929793366) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Terry Paul Moore Stroud (926277105) Appointed |
| 02/09/2019 | Stephen Elton Hawksworth (909586114) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 12/06/2015 | New Annual Return filed |
| 22/05/2014 | Steven Elton Hawksworth (918766354) has left the board |
| 22/05/2014 | New Board Member Stephen Elton Hawksworth (909586114) Appointed |
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