EDGEHILL SECURITIES LIMITED

Company number 04384259

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2019	CH01	Director's details changed for Mr Stephen Austin John Davies on 20 August 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
03 Dec 2018	MR04	Satisfaction of charge 9 in full	(5 pages)
03 Dec 2018	MR04	Satisfaction of charge 2 in full	(5 pages)
29 Oct 2018	MR04	Satisfaction of charge 8 in full	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
14 Mar 2018	PSC02	Notification of Padmanor Investments Limited as a person with significant control on 18 December 2017	(2 pages)
03 Jan 2018	AD01	Registered office address changed from 24 Ives Street London SW3 2nd England to The Courtyard Holt Lodge Farm Horton Heath Wimborne Dorset BH21 7JN on 3 January 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr Hugo Aylesford Burge as a director on 19 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Stephen John Davies as a director on 19 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Oliver Aylesford Burge as a director on 19 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of John William Chalk as a director on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Phillip William Nelson as a director on 18 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Simon Macalister Bakewell as a director on 18 December 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
20 Sep 2017	PSC07	Cessation of Phillip William Nelson as a person with significant control on 11 September 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
08 Feb 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
29 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(6 pages)