E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

Company number 03600498

Date	Type	Description	View / Download
08 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
07 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(14 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(83 pages)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(2 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Sep 2020	MR01	Registration of charge 036004980001, created on 11 September 2020	(62 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
29 May 2020	PSC02	Notification of Agman Holdings Limited as a person with significant control on 10 March 2020	(2 pages)
29 May 2020	PSC07	Cessation of E D & F Man Sugar Limited as a person with significant control on 10 March 2020	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
01 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(14 pages)
01 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
01 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
01 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Simon James Hubble as a director on 8 January 2019	(1 page)
11 Jan 2019	AP01	Appointment of Mr Paul Parness as a director on 11 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Michael Gerard Broom as a director on 11 January 2019	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Simon James Hubble as a director on 6 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Jascha Bob Raadtgever as a director on 6 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Raees Lakhani as a director on 29 June 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
04 May 2017	AA	Full accounts made up to 30 September 2016	(16 pages)