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E D & F MAN LIQUID PRODUCTS UK LIMITED - 3 London Bridge Street, London, SE1 9SG, England, United Kingdom
Company Information
- Company registration number
- 05734191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 London Bridge Street
- London
- SE1 9SG
- England 3 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- BROERSEN, Marcus Cornelis
- HOLDER, Philip
- VAN DER SPEK, Gisbert Arie
- Company secretaries
- BASSEY, Gaynor Antigha
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-08
- Age Of Company 2006-03-08 18 years
- SIC/NACE
- 46210
Ownership
- Beneficial Owners
- -
- E D & F Man Commodities Limited
- E D & F Man Intermediary Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E D & F MAN RESEARCH LIMITED
- Legal Entity Identifier (LEI)
- 213800XPTZJNEH3U1W64
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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E D & F MAN LIQUID PRODUCTS UK LIMITED Company Description
- E D & F MAN LIQUID PRODUCTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05734191. Its current trading status is "live". It was registered 2006-03-08. It was previously called E D & F MAN RESEARCH LIMITED. It has declared SIC or NACE codes as "46210". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at 3 London Bridge Street .
Get E D & F MAN LIQUID PRODUCTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E D & F Man Liquid Products Uk Limited - 3 London Bridge Street, London, SE1 9SG, England, United Kingdom
- 2006-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-16) - AA
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legacy (2023-06-16) - PARENT_ACC
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legacy (2023-06-16) - GUARANTEE2
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legacy (2023-06-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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legacy (2022-07-01) - GUARANTEE2
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legacy (2022-07-01) - PARENT_ACC
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legacy (2022-07-18) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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cessation-of-a-person-with-significant-control (2022-03-25) - PSC07
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notification-of-a-person-with-significant-control (2022-03-25) - PSC02
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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legacy (2021-06-24) - PARENT_ACC
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legacy (2021-06-24) - AGREEMENT2
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legacy (2021-06-24) - GUARANTEE2
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accounts-with-accounts-type-full (2021-06-24) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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memorandum-articles (2020-09-23) - MA
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resolution (2020-09-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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notification-of-a-person-with-significant-control (2020-08-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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cessation-of-a-person-with-significant-control (2020-08-04) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-04-12) - TM01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-02) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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accounts-with-accounts-type-full (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-06-26) - 225
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-08) - AA
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legacy (2008-05-23) - 288a
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legacy (2008-05-23) - 288b
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legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-12) - 363a
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accounts-with-accounts-type-dormant (2007-07-30) - AA
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certificate-change-of-name-company (2007-08-14) - CERTNM
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legacy (2007-09-17) - 288a
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legacy (2007-10-01) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-09-17) - 288b
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legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-03-29) - 88(2)R
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legacy (2006-03-29) - 225
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legacy (2006-03-14) - 288a
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legacy (2006-03-13) - 288a
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legacy (2006-03-13) - 288b
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incorporation-company (2006-03-08) - NEWINC