Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDENTREE INVESTMENT MANAGEMENT LIMITED

Company number 02519319

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 3,150,002
02 Dec 2010 CERTNM Company name changed ecclesiastical insurance management services LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-11-17
02 Dec 2010 CONNOT Change of name notice
01 Dec 2010 CONNOT Change of name notice
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 2,400,002
01 Jul 2010 TM01 Termination of appointment of Michael Tripp as a director
30 Jun 2010 AP01 Appointment of Steven Archibald Wood as a director
21 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jan 2010 CH01 Director's details changed for Michael Howard Tripp on 27 January 2010
29 Jan 2010 CH03 Secretary's details changed for Rachael Jane Hall on 23 December 2009
13 Jan 2010 CH01 Director's details changed for Mark Christopher John Hews on 23 December 2009
23 Jun 2009 288b Appointment terminated director george prescott
19 Jun 2009 288a Director appointed mark christopher john hews
26 May 2009 363a Return made up to 09/04/09; full list of members
05 May 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008 363a Return made up to 09/04/08; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 CERTNM Company name changed aldwych management services LIMITED\certificate issued on 03/04/08
04 May 2007 363a Return made up to 09/04/07; full list of members
13 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned