E D & F MAN COMMODITIES TREASURY MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
E D & F MAN COMMODITIES TREASURY MANAGEMENT LIMITED
COMPANY NUMBER
12360952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
3 London Bridge Street
London
SE1 9SG
Credit Risk Overview
Want to learn more about E D & F MAN COMMODITIES 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 19/09/2024 | New Board Member Paul Parness (917696971) Appointed |
| 12/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
Credit Risk Overview
Want to learn more about E D & F MAN COMMODITIES 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 COMMODITIES TREASURY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN COMMODITIES 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 |
|---|---|---|---|---|
|
Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
Born in Mar 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 4 Past: 66 |
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 |
|---|---|
| 25/09/2024 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 19/09/2024 | New Board Member Paul Parness (917696971) Appointed |
| 12/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 12/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 12/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 12/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 12/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 12/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 12/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 12/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 09/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 08/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 07/08/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 16/08/2023 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 16/08/2023 | New Board Member Jade Louise Moore (917733515) Appointed |
| 20/07/2023 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 20/07/2023 | New Board Member Paul Parness (917696971) Appointed |
| 20/07/2023 | New Board Member Jade Louise Moore (917733515) Appointed |
| 06/12/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 04/10/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 04/10/2022 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 04/08/2022 | New Board Member Paul Parness (917696971) Appointed |
| 03/08/2022 | New Board Member Paul Parness (917696971) Appointed |
| 27/07/2022 | New Board Member Paul Parness (917696971) Appointed |
| 19/07/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 18/07/2022 | New Board Member Paul Parness (917696971) Appointed |
| 15/07/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 14/07/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 11/07/2022 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 11/07/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 28/01/2022 | New Board Member Paul Parness (917696971) Appointed |
| 05/01/2022 | Michael Gerard Broom (906875908) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 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 Marinus Adriaan Moolenburgh (929061485) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
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
