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E D & F MAN CHILE LIMITED - 3 London Bridge Street, London, SE1 9SG, England, United Kingdom
Company Information
- Company registration number
- 02889195
- 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
- MOORE, Jade Louise
- MURNANE, Phillip Anthony
- Company secretaries
- BASSEY, Gaynor Antigha
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-19
- Age Of Company 1994-01-19 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- E D & F Man Sugar Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESCORTBOX LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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E D & F MAN CHILE LIMITED Company Description
- E D & F MAN CHILE LIMITED is a ltd registered in United Kingdom with the Company reg no 02889195. Its current trading status is "live". It was registered 1994-01-19. It was previously called ESCORTBOX LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 3 London Bridge Street .
Get E D & F MAN CHILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E D & F Man Chile Limited - 3 London Bridge Street, London, SE1 9SG, England, United Kingdom
- 1994-01-19
- 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 2024
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change-sail-address-company-with-new-address (2024-01-29) - AD02
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move-registers-to-sail-company-with-new-address (2024-01-29) - AD03
keyboard_arrow_right 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 (2023-05-31) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-16) - MR01
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change-person-director-company-with-change-date (2022-08-02) - CH01
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termination-director-company-with-name-termination-date (2022-07-31) - TM01
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legacy (2022-07-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-20) - AA
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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legacy (2022-06-30) - PARENT_ACC
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legacy (2022-06-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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legacy (2021-06-14) - GUARANTEE2
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legacy (2021-06-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-08) - AA
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legacy (2021-07-08) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-15) - AA
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legacy (2020-10-15) - PARENT_ACC
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legacy (2020-10-15) - AGREEMENT2
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legacy (2020-10-15) - GUARANTEE2
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memorandum-articles (2020-09-23) - MA
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resolution (2020-09-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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legacy (2019-04-01) - AGREEMENT2
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legacy (2019-04-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-01) - AA
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legacy (2019-04-01) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-05-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-15) - TM01
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-30) - AP01
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termination-director-company-with-name (2013-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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termination-director-company-with-name (2011-05-23) - TM01
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appoint-person-director-company-with-name (2011-05-23) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-07-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-06-26) - 225
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288a
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legacy (2007-05-30) - 288b
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legacy (2007-10-12) - 288a
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-11-05) - 288a
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legacy (2007-06-12) - 363a
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legacy (2007-11-06) - 288b
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legacy (2007-10-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288b
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-full (2005-06-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-06-29) - 363a
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legacy (2004-01-25) - 288c
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legacy (2004-07-06) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-06-24) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-06-25) - 363a
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legacy (2002-05-07) - 287
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legacy (2002-02-12) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-31) - AA
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legacy (2001-08-21) - 288a
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legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 288b
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legacy (2001-07-26) - 288c
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legacy (2001-06-29) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-27) - 244
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legacy (2000-04-18) - 288a
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legacy (2000-04-19) - 287
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-06-27) - 363a
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legacy (2000-04-14) - 288b
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legacy (2000-10-10) - 288a
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legacy (2000-11-09) - 225
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accounts-with-accounts-type-full (2000-11-09) - AA
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auditors-resignation-company (2000-11-14) - AUD
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legacy (2000-08-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-16) - 288b
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legacy (1999-07-30) - 288a
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legacy (1999-07-02) - 363a
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legacy (1999-08-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 288b
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accounts-with-accounts-type-full (1998-12-03) - AA
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auditors-resignation-company (1998-12-01) - AUD
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legacy (1998-06-25) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-06-18) - 363a
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legacy (1997-08-07) - 288b
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legacy (1997-12-05) - 288b
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legacy (1997-12-05) - 288a
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legacy (1997-08-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-25) - AA
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legacy (1996-09-03) - 288
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legacy (1996-07-02) - 363a
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auditors-resignation-company (1996-02-17) - AUD
keyboard_arrow_right 1995
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legacy (1995-01-31) - 363s
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resolution (1995-03-06) - RESOLUTIONS
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legacy (1995-06-28) - 363x
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accounts-with-accounts-type-full (1995-11-17) - AA
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legacy (1995-05-25) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-01-19) - NEWINC
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resolution (1994-03-18) - RESOLUTIONS
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legacy (1994-03-16) - 288
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resolution (1994-03-10) - RESOLUTIONS
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legacy (1994-03-10) - 123
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legacy (1994-03-10) - 288
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legacy (1994-03-10) - 224
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certificate-change-of-name-company (1994-03-03) - CERTNM
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legacy (1994-02-16) - 288
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legacy (1994-02-16) - 287