E D & F MAN CAPITAL MARKETS NOMINEES LIMITED
Company is dissolved
General Information
NAME
E D & F MAN CAPITAL MARKETS NOMINEES LIMITED
COMPANY NUMBER
10616207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/02/2017
(7 years and 10 months old)
WEBSITE
www.edfman.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The News Building
3 London Bridge Street
London
SE1 9SG
Credit Risk Overview
Want to learn more about E D & F MAN CAPITAL MARKETS NOMINEES LIMITED?
Purchase the company report or an
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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 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 |
|---|---|
| 18/06/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Carlos Fernandez (926353445) Appointed |
Credit Risk Overview
Want to learn more about E D & F MAN CAPITAL MARKETS NOMINEES 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 CAPITAL MARKETS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN CAPITAL MARKETS NOMINEES 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 Oct 1960 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Carlos Fernandez (926353445) Appointed |
| 14/10/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | Stehen Elton Hawksworth (922455347) has left the board |
| 22/10/2019 | New Board Member Terry Paul Moore Stroud (926277105) Appointed |
| 11/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 21/02/2018 | Julian Morgan Courtney (916056607) has left the board |
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