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EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED

Company number 03178358

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2010 DS01 Application to strike the company off the register
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 100
04 Nov 2009 CH03 Secretary's details changed for Simon Gerald Dighton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Simon Gerald Dighton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Charles James Trevenen Holland on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Najib Nathoo on 1 October 2009
02 Oct 2009 AA Accounts made up to 31 December 2008
03 Jul 2009 288c Director's Change of Particulars / najib nathoo / 01/07/2009 / HouseName/Number was: , now: fife house; Street was: 29 albert's court, now: 1 lewes crescent; Area was: palgrave gardens, now: ; Post Town was: london, now: brighton; Region was: , now: east sussex; Post Code was: NW1 6EL, now: BN2 1FH
27 Mar 2009 363a Return made up to 26/03/09; full list of members
02 Dec 2008 288a Director appointed simon gerald dighton
01 Dec 2008 288b Appointment Terminated Director michael cleary
01 May 2008 288b Appointment Terminated Secretary richard storey
01 May 2008 288a Secretary appointed simon gerald dighton
07 Apr 2008 AA Accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 26/03/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
14 Apr 2007 363a Return made up to 26/03/07; full list of members
10 Jul 2006 288c Director's particulars changed
23 Jun 2006 AA Accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 26/03/06; full list of members
21 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned