EDGER INVESTMENTS LIMITED

Company number 00543425

Date	Type	Description	View / Download
14 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancelling of share premium account 13/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
07 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
24 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 24 April 2019	(1 page)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	(3 pages)
18 Apr 2019	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019	(5 pages)
18 Apr 2019	CH01	Director's details changed for Mr Trevor John Hankin on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Robert James Tidy on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(7 pages)
30 May 2018	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(8 pages)
27 Mar 2017	AP01	Appointment of Mr Christopher Mark Gordon Perkins as a director on 23 February 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of M&G Real Estate Limited as a director on 23 February 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 31,132,203.5	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 31,132,203.5	(5 pages)
13 May 2015	TM01	Termination of appointment of Martin Alexander Towns as a director on 5 May 2015	(1 page)
13 May 2015	AP01	Appointment of Robert James Tidy as a director on 5 May 2015	(2 pages)
19 Dec 2014	MISC	Section 519	(2 pages)
18 Dec 2014	MISC	Sect 519	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)