Federation Of Oils Seeds And Fats Associations Limited

Company Name	Federation Of Oils Seeds And Fats Associations Limited
Company Status	Active
Company Number	00926329
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 1968(56 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Daniel Constantijn Vriens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	31 October 2018(50 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	CEO
Country of Residence	Netherlands
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Miss Jacqueline Frances Stott
Date of Birth	February 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	05 September 2019(51 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Commodity Trader
Country of Residence	England
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Secretary Name	Mr Iain Craig Nicol
Status	Current
Appointed	01 September 2020(52 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Leona Tout
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Czech
Status	Current
Appointed	05 November 2020(52 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Product Line Lead - Rapeseed Complex
Country of Residence	Switzerland
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Willem Robert Van Kempen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	02 September 2021(53 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Trade Manager
Country of Residence	Netherlands
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Bruce Alan Tappy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(53 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Independent Commodity Consultant
Country of Residence	England
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Dessislava Barzachka
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Swiss
Status	Current
Appointed	02 September 2022(54 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Ea Sustainability Execution Manager
Country of Residence	Switzerland
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Santiago Visca
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Argentinian
Status	Current
Appointed	09 November 2022(54 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Trading
Country of Residence	Switzerland
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Gerben Bok
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	30 August 2023(55 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Broker
Country of Residence	Netherlands
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Olaf Florian Timmermans
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	31 August 2023(55 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Manager Operations Oilseeds And Grains
Country of Residence	Netherlands
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Dr John Edward Batterbee
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(23 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 November 1996)
Role	Executive Chairman Unilever (R
Correspondence Address	Kerkstraat 7a 4854cc Bavel (Nb) Netherlands

Director Name	Mr Franciscus Johannes Theodorus Falke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 November 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	De Karn 25 7454 Kw Mildam Foreign

Director Name	Brian Alfred Chapman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(23 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 October 1997)
Role	Retired
Correspondence Address	Pentire 127 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4HY

Director Name	Mr Colin Michael Geoffrey Cartmell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 1993)
Role	Commodity Dealer (Vegetable Oils)
Correspondence Address	16 College Avenue Formby Liverpool Merseyside L37 3JL

Secretary Name	Derick Reffold
Nationality	British
Status	Resigned
Appointed	02 November 1991(23 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	4 Dellfield Close Beckenham Kent BR3 5UJ

Director Name	Dato Seri Borge Bex-Neilsen
Date of Birth	November 1925 (Born 98 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 1992(24 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 May 1993)
Role	Senior Executive Director
Correspondence Address	Jendarata Estate Teluk Intan Perak 36009 Malaysia

Director Name	Edward J Campbell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1993(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 1995)
Role	Technical Director
Correspondence Address	3330 N Taylor Decatur Ii 62526

Director Name	Michael Anthony Daleiden
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1995(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 1997)
Role	Commodity Trader
Correspondence Address	501 Arguello Blvd. 202 San Francisco California 94118 United States

Director Name	George Huibert Wilhelmus Friesen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 1995(27 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 1997)
Role	Buyer
Correspondence Address	Kwarenvliet 13 The Netherlands

Secretary Name	Mr Stuart Ross Logan
Nationality	British
Status	Resigned
Appointed	18 July 1995(27 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Marius Hendrik Gerrits
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 October 1995(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 1998)
Role	Nd
Correspondence Address	320 Rissington Passage Alpharetta Georgia 30201

Director Name	Arthir Thomas Fenlon
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(29 years after company formation)
Appointment Duration	9 months (resigned 29 October 1997)
Role	Retired
Correspondence Address	15a Dale Court Telegraph Road Heswall Wirral Merseyside L60 7SH

Director Name	James Hendrik Faure
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(29 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Said House Salthill Chichester West Sussex PO19 3PY

Director Name	Henderik Ensing
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 November 1998(30 years, 9 months after company formation)
Appointment Duration	6 years (resigned 04 November 2004)
Role	Managing Director
Correspondence Address	Sportsingel 16 Krimpen A/D Yssel 2924xn The Netherlands Foreign

Director Name	Nicolaas Pieter De Zwart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 September 2002(34 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 September 2006)
Role	Economist
Correspondence Address	4 Chemin Du Barbolet Onex Geneva Ch 1213 Foreign

Director Name	Mr Mark Bennett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(37 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 September 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Church House 27 Green Lane Formby Merseyside L37 7DJ

Director Name	Mr Andrew Charles De Winter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 September 2006(38 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 September 2010)
Role	Oils And Fats Buying Manager
Country of Residence	Netherlands
Correspondence Address	20 St Dunstan's Hill London EC3R 8NQ

Director Name	Mr Christopher Eustace Berry
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(38 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 November 2012)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	20 St Dunstan's Hill London EC3R 8NQ

Director Name	Mr Stephen Bigwood
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(39 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 September 2012)
Role	Community Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	20 St Dunstan's Hill London EC3R 8NQ

Director Name	Mr Martin Paul Farrow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(42 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Nicolas Pieter De Zwart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 September 2012(44 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 September 2015)
Role	Economist
Country of Residence	Germany
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Catharine Johan Laura Geers
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 September 2014(46 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2017)
Role	Procurement Officer
Country of Residence	Belgium
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Mark Stuart Dordery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(47 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Andrew Charles De Winter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2016(48 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 September 2019)
Role	Commercial Director
Country of Residence	Netherlands
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Teunis Eigenraam
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2017(49 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 September 2021)
Role	Trading Manager
Country of Residence	Netherlands
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Lucas James Dorrestein
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 September 2018(50 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 September 2022)
Role	Operations Manager
Country of Residence	Netherlands
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Jean Manuel Francois
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2020(52 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2023)
Role	Trader Of Sunseeds And Sunoils
Country of Residence	France
Correspondence Address	4 - 6 Throgmorton Avenue London EC2N 2DL

Contact

Website	fosfa.org
Telephone	020 73742346
Telephone region	London

Location

Registered Address	4 - 6 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,400,256
Gross Profit	£767,420
Net Worth	£3,883,825
Cash	£30,340
Current Liabilities	£853,061

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
30 September 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
12 September 2023	Appointment of Mr Olaf Florian Timmermans as a director on 31 August 2023 (2 pages)
11 September 2023	Appointment of Mr Gerben Bok as a director on 30 August 2023 (2 pages)
11 September 2023	Termination of appointment of Jean Manuel Francois as a director on 30 August 2023 (1 page)
11 September 2023	Termination of appointment of Jacqueline Frances Stott as a director on 31 August 2023 (1 page)
28 February 2023	Appointment of Mr Santiago Visca as a director on 9 November 2022 (2 pages)
28 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
13 October 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
29 September 2022	Appointment of Ms Dessislava Barzachka as a director on 2 September 2022 (2 pages)
28 September 2022	Termination of appointment of Lucas James Dorrestein as a director on 8 September 2022 (1 page)
30 June 2022	Termination of appointment of Remond Alexander Van Dorland as a director on 23 June 2022 (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
4 November 2021	Appointment of Mr Bruce Alan Tappy as a director on 9 September 2021 (2 pages)
3 November 2021	Termination of appointment of Teunis Eigenraam as a director on 2 September 2021 (1 page)
3 November 2021	Appointment of Mr Willem Robert Van Kempen as a director on 2 September 2021 (2 pages)
3 November 2021	Termination of appointment of Geert Vanmarcke as a director on 1 May 2021 (1 page)
30 September 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
5 January 2021	Appointment of Mr Jean Manuel Francois as a director on 1 October 2020 (2 pages)
9 November 2020	Appointment of Ms Leona Tout as a director on 5 November 2020 (2 pages)
6 November 2020	Termination of appointment of Matthias Christian Vehring as a director on 22 September 2020 (1 page)
6 November 2020	Termination of appointment of Jens Christian Meinich as a director on 5 November 2020 (1 page)
4 November 2020	Termination of appointment of Stuart Ross Logan as a secretary on 31 August 2020 (1 page)
4 November 2020	Appointment of Mr Iain Craig Nicol as a secretary on 1 September 2020 (2 pages)
29 September 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
6 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
26 September 2019	Appointment of Miss Jacqueline Frances Stott as a director on 5 September 2019 (2 pages)
26 September 2019	Termination of appointment of Andrew Charles De Winter as a director on 5 September 2019 (1 page)
27 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
8 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
5 November 2018	Appointment of Mr Daniel Constantijn Vriens as a director on 31 October 2018 (2 pages)
5 November 2018	Termination of appointment of Markus Reis as a director on 31 October 2018 (1 page)
1 October 2018	Appointment of Mr Lucas James Dorrestein as a director on 12 September 2018 (2 pages)
25 September 2018	Termination of appointment of Mark Stuart Dordery as a director on 12 September 2018 (1 page)
6 June 2018	Director's details changed for Drs Remond Alexander Van Dorland on 9 May 2018 (2 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 September 2017	Appointment of Mr Teunis Eigenraam as a director on 31 August 2017 (2 pages)
15 September 2017	Appointment of Mr Teunis Eigenraam as a director on 31 August 2017 (2 pages)
15 September 2017	Termination of appointment of Catharine Johan Laura Geers as a director on 31 August 2017 (1 page)
15 September 2017	Termination of appointment of Catharine Johan Laura Geers as a director on 31 August 2017 (1 page)
15 November 2016	Appointment of Drs Remond Alexander Van Dorland as a director on 10 November 2016 (2 pages)
15 November 2016	Appointment of Drs Remond Alexander Van Dorland as a director on 10 November 2016 (2 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016	Termination of appointment of Girish Dahyabhai Patel as a director on 10 November 2016 (1 page)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
11 November 2016	Termination of appointment of Martin Paul Farrow as a director on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Martin Paul Farrow as a director on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Girish Dahyabhai Patel as a director on 10 November 2016 (1 page)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
13 September 2016	Appointment of Mr Matthias Christian Vehring as a director on 2 September 2016 (2 pages)
13 September 2016	Appointment of Mr Matthias Christian Vehring as a director on 2 September 2016 (2 pages)
12 September 2016	Appointment of Mr Andrew Charles De Winter as a director on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of Knut Kenneth Rolf Hellquist as a director on 2 September 2016 (1 page)
12 September 2016	Termination of appointment of Knut Kenneth Rolf Hellquist as a director on 2 September 2016 (1 page)
12 September 2016	Appointment of Mr Andrew Charles De Winter as a director on 1 September 2016 (2 pages)
24 May 2016	Termination of appointment of Frans Jansen as a director on 12 May 2016 (1 page)
24 May 2016	Termination of appointment of Frans Jansen as a director on 12 May 2016 (1 page)
19 November 2015	Full accounts made up to 31 March 2015 (10 pages)
19 November 2015	Full accounts made up to 31 March 2015 (10 pages)
10 November 2015	Annual return made up to 2 November 2015 no member list (6 pages)
10 November 2015	Annual return made up to 2 November 2015 no member list (6 pages)
10 November 2015	Annual return made up to 2 November 2015 no member list (6 pages)
14 September 2015	Termination of appointment of Nicolas Pieter De Zwart as a director on 4 September 2015 (1 page)
14 September 2015	Termination of appointment of Nicolas Pieter De Zwart as a director on 4 September 2015 (1 page)
14 September 2015	Appointment of Mr Mark Stuart Dordery as a director on 4 September 2015 (2 pages)
14 September 2015	Termination of appointment of Nicolas Pieter De Zwart as a director on 4 September 2015 (1 page)
14 September 2015	Appointment of Mr Mark Stuart Dordery as a director on 4 September 2015 (2 pages)
14 September 2015	Appointment of Mr Mark Stuart Dordery as a director on 4 September 2015 (2 pages)
24 November 2014	Full accounts made up to 31 March 2014 (9 pages)
24 November 2014	Full accounts made up to 31 March 2014 (9 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list (6 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list (6 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list (6 pages)
17 November 2014	Appointment of Mr Jens Christian Meinich as a director (2 pages)
17 November 2014	Appointment of Mr Jens Christian Meinich as a director on 6 November 2014 (2 pages)
17 November 2014	Appointment of Mr Jens Christian Meinich as a director on 6 November 2014 (2 pages)
17 November 2014	Appointment of Mr Jens Christian Meinich as a director (2 pages)
17 November 2014	Appointment of Mr Jens Christian Meinich as a director on 6 November 2014 (2 pages)
18 September 2014	Termination of appointment of Jens Christian Meinich as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Jens Christian Meinich as a director on 4 September 2014 (1 page)
18 September 2014	Appointment of Ms Catharine Johan Laura Geers as a director on 4 September 2014 (2 pages)
18 September 2014	Termination of appointment of Jens Christian Meinich as a director on 4 September 2014 (1 page)
18 September 2014	Appointment of Ms Catharine Johan Laura Geers as a director on 4 September 2014 (2 pages)
18 September 2014	Appointment of Ms Catharine Johan Laura Geers as a director on 4 September 2014 (2 pages)
29 August 2014	Director's details changed for Mr Nicolas Pieter De Zwart on 18 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Nicolas Pieter De Zwart on 18 August 2014 (2 pages)
23 July 2014	Registered office address changed from 20 St Dunstan's Hill London EC3R 8NQ to 4 - 6 Throgmorton Avenue London EC2N 2DL on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 20 St Dunstan's Hill London EC3R 8NQ to 4 - 6 Throgmorton Avenue London EC2N 2DL on 23 July 2014 (1 page)
20 November 2013	Full accounts made up to 31 March 2013 (9 pages)
20 November 2013	Full accounts made up to 31 March 2013 (9 pages)
15 November 2013	Annual return made up to 2 November 2013 no member list (6 pages)
15 November 2013	Annual return made up to 2 November 2013 no member list (6 pages)
15 November 2013	Annual return made up to 2 November 2013 no member list (6 pages)
22 November 2012	Full accounts made up to 31 March 2012 (9 pages)
22 November 2012	Full accounts made up to 31 March 2012 (9 pages)
8 November 2012	Registered office address changed from 20 St Dunstan's Hill London EC3R 8NQ on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 2 November 2012 no member list (6 pages)
8 November 2012	Registered office address changed from 20 St Dunstan's Hill London EC3R 8NQ on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 2 November 2012 no member list (6 pages)
8 November 2012	Registered office address changed from 20 St Dunstan's Hill London EC3R 8NQ on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 2 November 2012 no member list (6 pages)
6 November 2012	Termination of appointment of Christopher Berry as a director (1 page)
6 November 2012	Appointment of Mr Markus Reis as a director (2 pages)
6 November 2012	Appointment of Mr Markus Reis as a director (2 pages)
6 November 2012	Termination of appointment of Christopher Berry as a director (1 page)
12 September 2012	Appointment of Mr Nicolas Pieter De Zwart as a director (2 pages)
12 September 2012	Appointment of Mr Frans Jansen as a director (2 pages)
12 September 2012	Termination of appointment of Stephen Bigwood as a director (1 page)
12 September 2012	Termination of appointment of Stephen Bigwood as a director (1 page)
12 September 2012	Appointment of Mr Frans Jansen as a director (2 pages)
12 September 2012	Termination of appointment of Willem Van Kempen as a director (1 page)
12 September 2012	Appointment of Mr Nicolas Pieter De Zwart as a director (2 pages)
12 September 2012	Termination of appointment of Willem Van Kempen as a director (1 page)
25 November 2011	Full accounts made up to 31 March 2011 (9 pages)
25 November 2011	Full accounts made up to 31 March 2011 (9 pages)
7 November 2011	Annual return made up to 2 November 2011 no member list (5 pages)
7 November 2011	Annual return made up to 2 November 2011 no member list (5 pages)
7 November 2011	Annual return made up to 2 November 2011 no member list (5 pages)
7 December 2010	Full accounts made up to 31 March 2010 (10 pages)
7 December 2010	Full accounts made up to 31 March 2010 (10 pages)
17 November 2010	Annual return made up to 2 November 2010 no member list (6 pages)
17 November 2010	Annual return made up to 2 November 2010 no member list (6 pages)
17 November 2010	Annual return made up to 2 November 2010 no member list (6 pages)
8 November 2010	Appointment of Mr Martin Paul Farrow as a director (2 pages)
8 November 2010	Termination of appointment of Esteban Zombory as a director (1 page)
8 November 2010	Termination of appointment of Esteban Zombory as a director (1 page)
8 November 2010	Appointment of Mr Martin Paul Farrow as a director (2 pages)
22 September 2010	Appointment of Mr Jens Christian Meinich as a director (2 pages)
22 September 2010	Termination of appointment of Andrew De Winter as a director (1 page)
22 September 2010	Termination of appointment of Andrew De Winter as a director (1 page)
22 September 2010	Appointment of Mr Jens Christian Meinich as a director (2 pages)
12 January 2010	Full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Full accounts made up to 31 March 2009 (9 pages)
11 November 2009	Annual return made up to 2 November 2009 no member list (6 pages)
11 November 2009	Annual return made up to 2 November 2009 no member list (6 pages)
11 November 2009	Annual return made up to 2 November 2009 no member list (6 pages)
31 October 2009	Director's details changed for Girish Dahyabhai Patel on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Knut Kenneth Rolf Hellquist on 1 October 2009 (2 pages)
31 October 2009	Secretary's details changed for Mr Stuart Ross Logan on 1 October 2009 (1 page)
31 October 2009	Director's details changed for Dr Esteban Zombory on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Willem Robertus Van Kempen on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Willem Robertus Van Kempen on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Geert Vanmarcke on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Knut Kenneth Rolf Hellquist on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Christopher Eustace Berry on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Knut Kenneth Rolf Hellquist on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Stephen Bigwood on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Andrew Charles De Winter on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Andrew Charles De Winter on 1 October 2009 (2 pages)
31 October 2009	Secretary's details changed for Mr Stuart Ross Logan on 1 October 2009 (1 page)
31 October 2009	Director's details changed for Girish Dahyabhai Patel on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Dr Esteban Zombory on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Christopher Eustace Berry on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Stephen Bigwood on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Geert Vanmarcke on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Geert Vanmarcke on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Stephen Bigwood on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Christopher Eustace Berry on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Willem Robertus Van Kempen on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Andrew Charles De Winter on 1 October 2009 (2 pages)
31 October 2009	Secretary's details changed for Mr Stuart Ross Logan on 1 October 2009 (1 page)
31 October 2009	Director's details changed for Dr Esteban Zombory on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Girish Dahyabhai Patel on 1 October 2009 (2 pages)
19 October 2009	Appointment of Willem Robertus Van Kempen as a director (2 pages)
19 October 2009	Appointment of Willem Robertus Van Kempen as a director (2 pages)
20 September 2009	Appointment terminated director eduardo nicomedez (1 page)
20 September 2009	Director appointed knut kenneth rolf hellquist (2 pages)
20 September 2009	Appointment terminated director eduardo nicomedez (1 page)
20 September 2009	Director appointed knut kenneth rolf hellquist (2 pages)
20 September 2009	Appointment terminated director mark bennett (1 page)
20 September 2009	Appointment terminated director mark bennett (1 page)
14 November 2008	Annual return made up to 02/11/08 (5 pages)
14 November 2008	Annual return made up to 02/11/08 (5 pages)
11 November 2008	Full accounts made up to 31 March 2008 (9 pages)
11 November 2008	Appointment terminated director harald sauthoff (1 page)
11 November 2008	Full accounts made up to 31 March 2008 (9 pages)
11 November 2008	Appointment terminated director harald sauthoff (1 page)
9 September 2008	Director appointed eduardo nicomedez (2 pages)
9 September 2008	Director appointed eduardo nicomedez (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Secretary's particulars changed (1 page)
6 November 2007	Annual return made up to 02/11/07 (3 pages)
6 November 2007	Secretary's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Annual return made up to 02/11/07 (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: 20.st.dunstan's hill london EC3R 8NQ (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 20.st.dunstan's hill london EC3R 8NQ (1 page)
25 October 2007	Full accounts made up to 31 March 2007 (10 pages)
25 October 2007	Full accounts made up to 31 March 2007 (10 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Annual return made up to 02/11/06 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/11/06 (7 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Annual return made up to 02/11/06 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/11/06 (7 pages)
16 November 2006	Director resigned (1 page)
16 October 2006	Full accounts made up to 31 March 2006 (11 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	Full accounts made up to 31 March 2006 (11 pages)
22 November 2005	Annual return made up to 02/11/05 (7 pages)
22 November 2005	Annual return made up to 02/11/05 (7 pages)
3 October 2005	Full accounts made up to 31 March 2005 (9 pages)
3 October 2005	Full accounts made up to 31 March 2005 (9 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
14 February 2005	Auditor's resignation (1 page)
14 February 2005	Auditor's resignation (1 page)
10 December 2004	Full accounts made up to 31 March 2004 (10 pages)
10 December 2004	Full accounts made up to 31 March 2004 (10 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Annual return made up to 02/11/04 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Annual return made up to 02/11/04 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
4 December 2003	Full accounts made up to 31 March 2003 (10 pages)
4 December 2003	Full accounts made up to 31 March 2003 (10 pages)
22 November 2003	Annual return made up to 02/11/03 (7 pages)
22 November 2003	Annual return made up to 02/11/03 (7 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
12 November 2002	Annual return made up to 02/11/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Annual return made up to 02/11/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Full accounts made up to 31 March 2002 (10 pages)
8 October 2002	Full accounts made up to 31 March 2002 (10 pages)
8 October 2002	New director appointed (2 pages)
15 November 2001	Annual return made up to 02/11/01 363(288) ‐ Director's particulars changed (5 pages)
15 November 2001	Full accounts made up to 31 March 2001 (12 pages)
15 November 2001	Annual return made up to 02/11/01 363(288) ‐ Director's particulars changed (5 pages)
15 November 2001	Full accounts made up to 31 March 2001 (12 pages)
10 November 2000	Annual return made up to 02/11/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 November 2000	Annual return made up to 02/11/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 October 2000	Full accounts made up to 31 March 2000 (13 pages)
23 October 2000	Full accounts made up to 31 March 2000 (13 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
11 November 1999	Annual return made up to 02/11/99 (5 pages)
11 November 1999	Full accounts made up to 31 March 1999 (13 pages)
11 November 1999	Full accounts made up to 31 March 1999 (13 pages)
11 November 1999	Annual return made up to 02/11/99 (5 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
13 November 1998	Annual return made up to 02/11/98 363(287) ‐ Registered office changed on 13/11/98 (6 pages)
13 November 1998	Full accounts made up to 31 March 1998 (8 pages)
13 November 1998	Full accounts made up to 31 March 1998 (8 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Annual return made up to 02/11/98 363(287) ‐ Registered office changed on 13/11/98 (6 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Annual return made up to 02/11/97 (8 pages)
6 November 1997	Annual return made up to 02/11/97 (8 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Full accounts made up to 31 March 1997 (14 pages)
6 November 1997	Full accounts made up to 31 March 1997 (14 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
29 April 1997	Annual return made up to 02/11/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 April 1997	Annual return made up to 02/11/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
13 November 1996	Full accounts made up to 31 March 1996 (19 pages)
13 November 1996	Full accounts made up to 31 March 1996 (19 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
15 December 1995	Full accounts made up to 31 March 1995 (19 pages)
15 December 1995	Full accounts made up to 31 March 1995 (19 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Annual return made up to 02/11/95 363(288) ‐ Director's particulars changed (10 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Annual return made up to 02/11/95 363(288) ‐ Director's particulars changed (10 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 September 1995	Director resigned;new director appointed (2 pages)
4 September 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Auditor's resignation (4 pages)
28 July 1995	Auditor's resignation (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 January 1968	Certificate of incorporation (1 page)
25 January 1968	Certificate of incorporation (1 page)

Federation Of Oils Seeds And Fats Associations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London