E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09980106
Status Active
Incorporation Date 1 February 2016
Company Type Public Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Michael Gerard Broom as a director on 10 January 2017; Statement of capital following an allotment of shares on 3 March 2016 USD 20,001,000 . The most likely internet sites of E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC are www.edfmancapitalmarketstreasurymanagement.co.uk, and www.e-d-f-man-capital-markets-treasury-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. E D F Man Capital Markets Treasury Management Plc is a Public Limited Company. The company registration number is 09980106. E D F Man Capital Markets Treasury Management Plc has been working since 01 February 2016. The present status of the company is Active. The registered address of E D F Man Capital Markets Treasury Management Plc is 3 London Bridge Street London Se1 9sg. . ASKEW, Richard John Aldis is a Secretary of the company. BROOM, Michael Gerard is a Director of the company. FOULDS, Laurie Peter Adrian is a Director of the company. HOWELL, Philip Adrian is a Director of the company. HUTIN, Eve-Marie Laurence Caroline is a Director of the company. PARNESS, Paul is a Director of the company. SINGLETON, Deborah Elizabeth is a Director of the company. STROUD, Terry Paul Moore is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ASKEW, Richard John Aldis
Appointed Date: 01 February 2016
Director
BROOM, Michael Gerard
Appointed Date: 10 January 2017
68 years old
Director
FOULDS, Laurie Peter Adrian
Appointed Date: 01 February 2016
56 years old
Director
HOWELL, Philip Adrian
Appointed Date: 01 February 2016
67 years old
Director
HUTIN, Eve-Marie Laurence Caroline
Appointed Date: 01 February 2016
69 years old
Director
PARNESS, Paul
Appointed Date: 01 February 2016
60 years old
Director
SINGLETON, Deborah Elizabeth
Appointed Date: 01 February 2016
61 years old
Director
STROUD, Terry Paul Moore
Appointed Date: 01 February 2016
62 years old

Persons With Significant Control

E D & F Man Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Appointment of Mr Michael Gerard Broom as a director on 10 January 2017
10 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • USD 20,001,000
08 Mar 2016
Redenomination of shares. Statement of capital 29 February 2016
  • USD 73,570
08 Mar 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • USD 20,001,000
04 Mar 2016
Current accounting period shortened from 28 February 2017 to 30 September 2016
02 Mar 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
  • USD 100

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