About

Registered Number: 02857234
Date of Incorporation: 28/09/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 3 London Bridge Street, London, SE1 9SG,

 

E D & F Man Nicaragua Ltd was founded on 28 September 1993 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 3 directors listed as Baltodano, Jose Antonio, Hanka, Robert, Larcombe, Fiona Caroline for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALTODANO, Jose Antonio 23 November 1994 15 February 2000 1
HANKA, Robert 07 October 1993 07 October 1993 1
LARCOMBE, Fiona Caroline 07 October 1993 07 October 1993 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 03 June 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 08 April 2019
TM01 - Termination of appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 07 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 27 March 2018
TM01 - Termination of appointment of director 20 February 2018
AP01 - Appointment of director 20 February 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 16 May 2016
AD01 - Change of registered office address 01 December 2015
AR01 - Annual Return 27 June 2015
AP01 - Appointment of director 26 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 12 September 2014
TM01 - Termination of appointment of director 15 May 2014
AA - Annual Accounts 07 April 2014
TM01 - Termination of appointment of director 30 October 2013
AP01 - Appointment of director 30 October 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 04 July 2011
CH03 - Change of particulars for secretary 04 July 2011
AA - Annual Accounts 06 June 2011
TM01 - Termination of appointment of director 23 May 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 12 July 2010
TM01 - Termination of appointment of director 09 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 20 May 2010
AA - Annual Accounts 01 July 2009
225 - Change of Accounting Reference Date 26 June 2009
363a - Annual Return 18 June 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 13 May 2008
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 05 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 06 July 2007
363a - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 12 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 12 June 2006
353 - Register of members 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 24 June 2005
AA - Annual Accounts 13 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
363a - Annual Return 29 June 2004
288c - Notice of change of directors or secretaries or in their particulars 25 January 2004
AA - Annual Accounts 02 July 2003
363a - Annual Return 24 June 2003
AA - Annual Accounts 25 July 2002
363a - Annual Return 25 June 2002
287 - Change in situation or address of Registered Office 02 April 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
AA - Annual Accounts 30 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288c - Notice of change of directors or secretaries or in their particulars 26 July 2001
363a - Annual Return 29 June 2001
AUD - Auditor's letter of resignation 14 November 2000
AA - Annual Accounts 09 November 2000
225 - Change of Accounting Reference Date 09 November 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
363a - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
287 - Change in situation or address of Registered Office 19 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
AA - Annual Accounts 06 March 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2000
288b - Notice of resignation of directors or secretaries 08 November 1999
363a - Annual Return 02 July 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
AA - Annual Accounts 03 December 1998
AUD - Auditor's letter of resignation 08 October 1998
363a - Annual Return 26 June 1998
288a - Notice of appointment of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
AA - Annual Accounts 18 July 1997
363a - Annual Return 18 June 1997
AA - Annual Accounts 15 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
363a - Annual Return 02 July 1996
AUD - Auditor's letter of resignation 17 February 1996
AA - Annual Accounts 05 February 1996
363x - Annual Return 28 June 1995
288 - N/A 25 May 1995
AA - Annual Accounts 01 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1994
MEM/ARTS - N/A 23 June 1994
CERTNM - Change of name certificate 06 June 1994
CERTNM - Change of name certificate 06 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1994
287 - Change in situation or address of Registered Office 28 February 1994
288 - N/A 28 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
288 - N/A 17 February 1994
RESOLUTIONS - N/A 02 November 1993
MEM/ARTS - N/A 02 November 1993
288 - N/A 25 October 1993
288 - N/A 25 October 1993
287 - Change in situation or address of Registered Office 25 October 1993
NEWINC - New incorporation documents 28 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.