E D & F MAN COFFEE LIMITED

Company number 03068479

Date	Type	Description	View / Download
05 Aug 2020	PSC07	Cessation of Agman Holdings Limited as a person with significant control on 15 April 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 25/08/2020 shareholders information.	(4 pages)
28 Aug 2019	AP01	Appointment of Mr Matthew Seaton as a director on 27 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Trishul Ganapathy Biddanda Mandana as a director on 27 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Natasha Asherina Christiansen as a director on 27 August 2019	(1 page)
11 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(13 pages)
11 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
11 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(2 pages)
11 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
09 May 2018	AP01	Appointment of Ms Natasha Asherina Christiansen as a director on 9 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of David Clifford Rayner as a director on 9 May 2018	(1 page)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
15 Jan 2018	AP01	Appointment of Mr David Clifford Rayner as a director on 15 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Trishul Ganapathy Biddanda Mandana as a director on 15 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Jan Kees Van Der Wild as a director on 15 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Paul David Mcnougher as a director on 15 January 2018	(1 page)
21 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 31/05/2017	(4 pages)
21 Dec 2017	RP04AR01	Second filing of the annual return made up to 31 May 2016	(16 pages)
21 Dec 2017	RP04AR01	Second filing of the annual return made up to 31 May 2015	(16 pages)
21 Dec 2017	RP04AR01	Second filing of the annual return made up to 31 May 2014	(17 pages)
07 Jun 2017	CS01	31/05/17 Statement of Capital gbp 2 31/05/17 Statement of Capital usd 1000000 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 21/12/2017.	(6 pages)
08 May 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 USD 10,000,000 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2017 and 06/07/2021	(7 pages)