Based in London, E D & F Man Fishoils Ltd was established in 1992, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 9 directors listed for E D & F Man Fishoils Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYFIELD, Keith Richard | 08 December 2011 | - | 1 |
| FALSHAW, Ian | 08 December 2011 | - | 1 |
| CHARLTON, Peter James | 01 April 1996 | 18 November 1997 | 1 |
| CURZON, Julian Mark | 17 August 1993 | 01 April 1996 | 1 |
| INNES, Murray Darius | 28 July 2015 | 06 March 2020 | 1 |
| RIEBEL, Olivier Guillaume Georges | 15 December 2010 | 08 December 2011 | 1 |
| TUITE, Jeffrey Joseph | 17 March 1992 | 31 July 2009 | 1 |
| VARELA LABBE, Raimundo Jose | 29 February 2008 | 17 February 2009 | 1 |
| VERHAAR, Petrus Antonius Maria | 01 September 2010 | 08 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 September 2020 | |
| RESOLUTIONS - N/A | 23 September 2020 | |
| MA - Memorandum and Articles | 23 September 2020 | |
| MA - Memorandum and Articles | 23 September 2020 | |
| PSC02 - N/A | 04 August 2020 | |
| PSC07 - N/A | 04 August 2020 | |
| CS01 - N/A | 03 June 2020 | |
| PSC02 - N/A | 03 June 2020 | |
| PSC07 - N/A | 03 June 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 04 June 2019 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AR01 - Annual Return | 10 June 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| CH01 - Change of particulars for director | 11 May 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AD01 - Change of registered office address | 01 December 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| CERTNM - Change of name certificate | 02 February 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| CH03 - Change of particulars for secretary | 04 July 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| AP01 - Appointment of director | 02 September 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| AA - Annual Accounts | 04 July 2009 | |
| 225 - Change of Accounting Reference Date | 03 July 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| MEM/ARTS - N/A | 12 November 2007 | |
| CERTNM - Change of name certificate | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 June 2006 | |
| 353 - Register of members | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| 363a - Annual Return | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363a - Annual Return | 24 June 2003 | |
| 363a - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 287 - Change in situation or address of Registered Office | 02 April 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363a - Annual Return | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| AUD - Auditor's letter of resignation | 18 October 2000 | |
| 225 - Change of Accounting Reference Date | 05 October 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363a - Annual Return | 27 June 2000 | |
| 287 - Change in situation or address of Registered Office | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 363a - Annual Return | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| AUD - Auditor's letter of resignation | 08 October 1998 | |
| RESOLUTIONS - N/A | 31 July 1998 | |
| RESOLUTIONS - N/A | 31 July 1998 | |
| MEM/ARTS - N/A | 31 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1998 | |
| 123 - Notice of increase in nominal capital | 31 July 1998 | |
| 363a - Annual Return | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| AUD - Auditor's letter of resignation | 11 July 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 363a - Annual Return | 27 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363a - Annual Return | 02 July 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363x - Annual Return | 28 June 1995 | |
| 288 - N/A | 26 May 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363s - Annual Return | 28 March 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 288 - N/A | 30 November 1993 | |
| 288 - N/A | 30 August 1993 | |
| MEM/ARTS - N/A | 28 May 1993 | |
| CERTNM - Change of name certificate | 27 April 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1992 | |
| 123 - Notice of increase in nominal capital | 15 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| 288 - N/A | 27 March 1992 | |
| NEWINC - New incorporation documents | 17 March 1992 |
