E D & F MAN SENIOR FINCO LIMITED
Active - Accounts Filed
General Information
NAME
E D & F MAN SENIOR FINCO LIMITED
COMPANY NUMBER
13878756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8DJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Jade Louise Moore (917733515) has left the board |
| 23/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E D & F MAN SENIOR FINCO 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 SENIOR FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN SENIOR FINCO 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 |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in Jul 1974 |
Resigned | Director |
Current: 18 Past: 21 |
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 |
|---|---|
| 08/08/2024 | Jade Louise Moore (917733515) has left the board |
| 23/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Company Secretary Caroline Denise Pattison (930148399) Appointed |
| 26/10/2022 | Richard John Aldis Askew (929191963) has left the board |
| 03/08/2022 | New Board Member Andrew Peter Sternberg (917213481) Appointed |
| 03/08/2022 | Paul Parness (917696971) has left the board |
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