Based in London, E D & F Man Sugar Overseas Holdings Ltd was founded on 14 July 1998. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKHANI, Raees | 31 March 2017 | 29 June 2018 | 1 |
| WAINWRIGHT, Philip Michael | 14 July 1998 | 30 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 23 September 2020 | |
| MA - Memorandum and Articles | 23 September 2020 | |
| MR01 - N/A | 18 September 2020 | |
| CS01 - N/A | 03 June 2020 | |
| PSC02 - N/A | 29 May 2020 | |
| PSC07 - N/A | 29 May 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| PARENT_ACC - N/A | 01 April 2019 | |
| AGREEMENT2 - N/A | 01 April 2019 | |
| GUARANTEE2 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| AA - Annual Accounts | 08 April 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 | 16 July 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| TM01 - Termination of appointment of director | 09 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 | 10 July 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 | 01 August 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 363a - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2004 | |
| 363a - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363a - Annual Return | 23 July 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 | 31 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 | |
| 363a - Annual Return | 29 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 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 | 20 July 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 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| 363a - Annual Return | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
| 225 - Change of Accounting Reference Date | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| NEWINC - New incorporation documents | 14 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2020 | Outstanding |
N/A |
