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EDGECUMBE SECURITIES LIMITED

Company number 00564677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
30 Oct 2017 PSC04 Change of details for Mr John Kenneth Lewis as a person with significant control on 27 October 2017
30 Oct 2017 CH01 Director's details changed for Mrs Emma Katherine Muggridge on 27 October 2017
30 Oct 2017 CH01 Director's details changed for Mr John Kenneth Lewis on 27 October 2017
30 Oct 2017 CH03 Secretary's details changed for Mrs Emma Katherine Muggridge on 27 October 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 238,684
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 211,411
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 211,411
07 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 211,411
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issued shares remain unchanged 28/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Jan 2012 SH08 Change of share class name or designation
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders