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.
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 |
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 |