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Dato Capital United Kingdom

E d & f Man Investment Products (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 00426631
Record last updated Friday, October 25, 2013 2:02:05 PM UTC
Official Address Jupiter House Warley Hill Business Park The Drive
There are 181 companies registered at this street
Locality Warley
Region Essex, England
Postal Code CM133BE
Sector Activities of head offices

Charts

Visits

E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102023-62024-62024-801

Searches

E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-72021-901
Document Type Publication date Download link
Registry Jul 18, 2013 Change of registered office address Change of registered office address
Registry Jul 18, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 18, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 18, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 18, 2013 Annual return Annual return
Registry May 23, 2013 Statement of capital Statement of capital
Registry May 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 23, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry May 23, 2013 Solvency statement Solvency statement
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Jul 25, 2012 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jul 22, 2012 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 16, 2012 Statement of capital Statement of capital
Registry Jul 16, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 16, 2012 Solvency statement Solvency statement
Registry Jul 16, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 2, 2012 Annual return Annual return
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials May 30, 2012 Annual accounts Annual accounts
Registry Aug 31, 2011 Change of accounting reference date Change of accounting reference date
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Jun 6, 2011 Change of registered office address Change of registered office address
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry May 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 14, 2009 Change of particulars for director 4266... Change of particulars for director 4266...
Registry Nov 14, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 4266... Change of particulars for director 4266...
Registry Jun 8, 2009 Annual return Annual return
Registry May 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2009 Appointment of a man as Director 4266... Appointment of a man as Director 4266...
Registry Apr 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 13, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 10, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 30, 2008 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Appointment of a director Appointment of a director
Registry Oct 5, 2005 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jul 4, 2005 Annual return Annual return
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Registry Jan 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Mar 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 26, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2003 Change of name certificate Change of name certificate
Registry Feb 6, 2003 Company name change Company name change
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Annual return Annual return
Registry Apr 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Annual return Annual return
Registry Apr 2, 2001 Change of name certificate Change of name certificate
Financials Jul 17, 2000 Annual accounts Annual accounts
Registry Jun 22, 2000 Annual return Annual return
Registry Jun 14, 2000 Resignation of a director Resignation of a director
Registry Jun 8, 2000 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Apr 18, 2000 Appointment of a director Appointment of a director

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